Company number 09257886
Status Active
Incorporation Date 10 October 2014
Company Type Private Limited Company
Address 23 MILL STREET, LONDON, ENGLAND, SE1 2BE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 23 Mill Street London SE1 2BE on 23 January 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYNERGY SYGNUS LTD are www.synergysygnus.co.uk, and www.synergy-sygnus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Synergy Sygnus Ltd is a Private Limited Company.
The company registration number is 09257886. Synergy Sygnus Ltd has been working since 10 October 2014.
The present status of the company is Active. The registered address of Synergy Sygnus Ltd is 23 Mill Street London England Se1 2be. . DERUCKI, Michal is a Director of the company. Director FALISZEWSKA, Olga has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
FALISZEWSKA, Olga
Resigned: 28 January 2015
Appointed Date: 10 October 2014
36 years old
Persons With Significant Control
Mr Michal Derucki
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
SYNERGY SYGNUS LTD Events
23 Jan 2017
Registered office address changed from Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY England to 23 Mill Street London SE1 2BE on 23 January 2017
13 Oct 2016
Confirmation statement made on 10 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
08 Feb 2016
Registered office address changed from Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY to Suite 13 Charter House Courtlands Road Eastbourne East Sussex BN22 8UY on 8 February 2016
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... and 0 more events
26 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
06 Jul 2015
Director's details changed for Michal Derucki on 6 July 2015
29 May 2015
Registered office address changed from Suite 16 Highlight House St. Leonards Road Eastbourne BN21 3UH United Kingdom to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 29 May 2015
28 Jan 2015
Termination of appointment of Olga Faliszewska as a director on 28 January 2015
10 Oct 2014
Incorporation
Statement of capital on 2014-10-10
