SYNERGIC UK LIMITED
NORTHWOOD

Hellopages » Hertfordshire » Three Rivers » HA6 3DF

Company number 04744524
Status Active
Incorporation Date 25 April 2003
Company Type Private Limited Company
Address 6 THE ROUGHS, NORTHWOOD, MIDDLESEX, HA6 3DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 120 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SYNERGIC UK LIMITED are www.synergicuk.co.uk, and www.synergic-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Synergic Uk Limited is a Private Limited Company. The company registration number is 04744524. Synergic Uk Limited has been working since 25 April 2003. The present status of the company is Active. The registered address of Synergic Uk Limited is 6 The Roughs Northwood Middlesex Ha6 3df. . DAVIES, Alan Harvey is a Secretary of the company. DAVIES, Alan Harvey is a Director of the company. THOMSON, Elizabeth Mary is a Director of the company. THOMSON, Vincent Anthony is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BANYARD, Richard Alexander has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DAVIES, Alan Harvey
Appointed Date: 01 May 2003
Director
DAVIES, Alan Harvey
Appointed Date: 01 May 2003
62 years old
Director
THOMSON, Elizabeth Mary
Appointed Date: 01 January 2007
68 years old
Director
THOMSON, Vincent Anthony
Appointed Date: 01 May 2003
68 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 25 April 2003
Appointed Date: 25 April 2003
Director
BANYARD, Richard Alexander
Resigned: 31 December 2012
Appointed Date: 01 August 2005
53 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 25 April 2003
Appointed Date: 25 April 2003
71 years old

SYNERGIC UK LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 120
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
30 Apr 2015
Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 120
12 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
19 Jun 2003
New director appointed
04 Jun 2003
Secretary resigned
04 Jun 2003
Director resigned
04 Jun 2003
Registered office changed on 04/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Apr 2003
Incorporation

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