SYNERGETIC SOLUTIONS LTD
HATTON

Hellopages » Warwickshire » Stratford-on-Avon » CV35 8XD

Company number 07762034
Status Active
Incorporation Date 5 September 2011
Company Type Private Limited Company
Address HELLS KITCHEN COTTAGE, DARK LANE, HATTON, WARWICKSHIRE, CV35 8XD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 10 . The most likely internet sites of SYNERGETIC SOLUTIONS LTD are www.synergeticsolutions.co.uk, and www.synergetic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Warwick Parkway Rail Station is 2.3 miles; to Warwick Rail Station is 3.6 miles; to Berkswell Rail Station is 7.9 miles; to Tile Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergetic Solutions Ltd is a Private Limited Company. The company registration number is 07762034. Synergetic Solutions Ltd has been working since 05 September 2011. The present status of the company is Active. The registered address of Synergetic Solutions Ltd is Hells Kitchen Cottage Dark Lane Hatton Warwickshire Cv35 8xd. . LIDDELL, Grant Anthony is a Director of the company. LIDDELL, Wendy Jane is a Director of the company. The company operates in "Dormant Company".


synergetic solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LIDDELL, Grant Anthony
Appointed Date: 05 September 2011
57 years old

Director
LIDDELL, Wendy Jane
Appointed Date: 19 May 2013
56 years old

Persons With Significant Control

Mr Grant Anthony Liddell
Notified on: 5 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SYNERGETIC SOLUTIONS LTD Events

13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
09 Jun 2016
Accounts for a dormant company made up to 30 September 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 10

01 Jun 2015
Accounts for a dormant company made up to 30 September 2014
15 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
...
... and 2 more events
21 May 2013
Accounts for a dormant company made up to 30 September 2012
19 May 2013
Appointment of Mrs Wendy Jane Liddell as a director
02 Oct 2012
Annual return made up to 5 September 2012 with full list of shareholders
02 Oct 2012
Registered office address changed from 210a Thameside Blacksmith Lane Laleham TW18 1UB United Kingdom on 2 October 2012
05 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted