SYNERGYKEY LIMITED
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 8QP

Company number 04062890
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 15 HOMEFIELD ROAD IND EST, HAVERHILL, SUFFOLK, CB9 8QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100 . The most likely internet sites of SYNERGYKEY LIMITED are www.synergykey.co.uk, and www.synergykey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Synergykey Limited is a Private Limited Company. The company registration number is 04062890. Synergykey Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Synergykey Limited is 15 Homefield Road Ind Est Haverhill Suffolk Cb9 8qp. . WILLATT, Jonathan Mark is a Secretary of the company. CAULKETT, Daniel is a Director of the company. WILLATT, Jonathan Mark is a Director of the company. Secretary PATTE, Nina Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHITE, Marc Robert has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
WILLATT, Jonathan Mark
Appointed Date: 07 December 2000
Director
CAULKETT, Daniel
Appointed Date: 07 December 2000
67 years old
Director
WILLATT, Jonathan Mark
Appointed Date: 07 December 2000
56 years old

Resigned Directors

Secretary
PATTE, Nina Louise
Resigned: 06 March 2001
Appointed Date: 31 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Director
WHITE, Marc Robert
Resigned: 06 March 2001
Appointed Date: 31 August 2000
56 years old

Persons With Significant Control

Mr Daniel Caulkett
Notified on: 31 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Willatt
Notified on: 31 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGYKEY LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 42 more events
14 Mar 2001
Registered office changed on 14/03/01 from: 14 charlotte street bristol avon BS1 5PT
14 Dec 2000
New director appointed
14 Dec 2000
New secretary appointed;new director appointed
04 Sep 2000
Secretary resigned
31 Aug 2000
Incorporation

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