LEDSYNERGY (DISPLAYS) LTD.
ANDOVER LED DISPLAYS LTD. ZELCH.COM LIMITED

Hellopages » Hampshire » Test Valley » SP10 5NT

Company number 04196956
Status Active
Incorporation Date 9 April 2001
Company Type Private Limited Company
Address SYNERGY HOUSE, MAGELLAN CLOSE, ANDOVER, HAMPSHIRE, SP10 5NT
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 November 2016 with updates; Registration of charge 041969560001, created on 8 June 2016. The most likely internet sites of LEDSYNERGY (DISPLAYS) LTD. are www.ledsynergydisplays.co.uk, and www.ledsynergy-displays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Whitchurch (Hants) Rail Station is 5.3 miles; to Winchester Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ledsynergy Displays Ltd is a Private Limited Company. The company registration number is 04196956. Ledsynergy Displays Ltd has been working since 09 April 2001. The present status of the company is Active. The registered address of Ledsynergy Displays Ltd is Synergy House Magellan Close Andover Hampshire Sp10 5nt. . HARWOOD, Jeremy Charles Warwick is a Secretary of the company. HARWOOD, Jeremy Charles Warwick is a Director of the company. HARWOOD, Susan Marie is a Director of the company. Nominee Secretary MAB CORPORATE SERVICES LIMITED has been resigned. Secretary COMPANY NAMES UK LIMITED has been resigned. Nominee Director COMPANY NAMES UK LIMITED has been resigned. Director WATERGROVE LIMITED has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
HARWOOD, Jeremy Charles Warwick
Appointed Date: 10 April 2005
Director
HARWOOD, Jeremy Charles Warwick
Appointed Date: 01 August 2014
71 years old
Director
HARWOOD, Susan Marie
Appointed Date: 10 July 2001
59 years old

Resigned Directors

Nominee Secretary
MAB CORPORATE SERVICES LIMITED
Resigned: 10 July 2001
Appointed Date: 09 April 2001
Secretary
COMPANY NAMES UK LIMITED
Resigned: 10 July 2004
Appointed Date: 10 July 2001
Nominee Director
COMPANY NAMES UK LIMITED
Resigned: 10 July 2001
Appointed Date: 09 April 2001
Director
WATERGROVE LIMITED
Resigned: 12 August 2008
Appointed Date: 10 July 2001

Persons With Significant Control

Mr Jeremy Charles Warwick Harwood
Notified on: 1 May 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LEDSYNERGY (DISPLAYS) LTD. Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
09 Jun 2016
Registration of charge 041969560001, created on 8 June 2016
22 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
...
... and 48 more events
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed
23 Jul 2001
Ad 10/07/01--------- £ si 100@1=100 £ ic 1/101
23 Jul 2001
New director appointed
09 Apr 2001
Incorporation

LEDSYNERGY (DISPLAYS) LTD. Charges

8 June 2016
Charge code 0419 6956 0001
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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