SYNERGY CONSULTANTS LIMITED
GRANGE OVER SANDS

Hellopages » Cumbria » South Lakeland » LA11 6BE

Company number 03128638
Status Active
Incorporation Date 21 November 1995
Company Type Private Limited Company
Address YEWBARROW, HAMPSFELL ROAD, GRANGE OVER SANDS, CUMBRIA, LA11 6BE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-19 GBP 727 . The most likely internet sites of SYNERGY CONSULTANTS LIMITED are www.synergyconsultants.co.uk, and www.synergy-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Silverdale Rail Station is 4.6 miles; to Morecambe Rail Station is 8.7 miles; to Bare Lane Rail Station is 8.8 miles; to Lancaster Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Consultants Limited is a Private Limited Company. The company registration number is 03128638. Synergy Consultants Limited has been working since 21 November 1995. The present status of the company is Active. The registered address of Synergy Consultants Limited is Yewbarrow Hampsfell Road Grange Over Sands Cumbria La11 6be. . AINSWORTH, Leslie Kenneth, Dr is a Secretary of the company. AINSWORTH, Leslie Kenneth, Dr is a Director of the company. Secretary AINSWORTH, Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSWORTH, Jean has been resigned. Director HARDWICK, Charles Richard has been resigned. Director HICKLING, Edward Michael has been resigned. Director HICKLING, Edward Michael has been resigned. Director MARSHALL, Edward Charles has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AINSWORTH, Leslie Kenneth, Dr
Appointed Date: 26 May 2015
Director
AINSWORTH, Leslie Kenneth, Dr
Appointed Date: 21 November 1995
78 years old

Resigned Directors

Secretary
AINSWORTH, Jean
Resigned: 25 May 2015
Appointed Date: 21 November 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 1995
Appointed Date: 21 November 1995
Director
AINSWORTH, Jean
Resigned: 25 May 2015
Appointed Date: 21 November 1995
77 years old
Director
HARDWICK, Charles Richard
Resigned: 30 April 2013
Appointed Date: 29 March 2012
60 years old
Director
HICKLING, Edward Michael
Resigned: 07 August 2015
Appointed Date: 10 August 2010
72 years old
Director
HICKLING, Edward Michael
Resigned: 31 March 2003
Appointed Date: 06 April 1999
72 years old
Director
MARSHALL, Edward Charles
Resigned: 01 December 2014
Appointed Date: 21 November 1995
82 years old

Persons With Significant Control

Dr Leslie Kenneth Ainsworth
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY CONSULTANTS LIMITED Events

20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 727
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Aug 2015
Appointment of Dr Leslie Kenneth Ainsworth as a secretary on 26 May 2015
...
... and 60 more events
26 Nov 1996
Return made up to 21/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1995
Ad 21/11/95--------- £ si 98@1=98 £ ic 2/100
20 Dec 1995
Accounting reference date notified as 31/12
23 Nov 1995
Secretary resigned
21 Nov 1995
Incorporation

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