Company number 08201843
Status Active
Incorporation Date 5 September 2012
Company Type Private Limited Company
Address 35 BEAUFORT COURT, ADMIRALS WAY, SOUTH QUAY WATERSIDE, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Amended total exemption small company accounts made up to 30 September 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYNERGY ELECTRICAL CONTRACTS LTD are www.synergyelectricalcontracts.co.uk, and www.synergy-electrical-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Synergy Electrical Contracts Ltd is a Private Limited Company.
The company registration number is 08201843. Synergy Electrical Contracts Ltd has been working since 05 September 2012.
The present status of the company is Active. The registered address of Synergy Electrical Contracts Ltd is 35 Beaufort Court Admirals Way South Quay Waterside London E14 9xl. . KHAN, Imran is a Director of the company. Director KHAN, Mohammed Haris has been resigned. The company operates in "Development of building projects".
Current Directors
Director
KHAN, Imran
Appointed Date: 05 September 2012
56 years old
Resigned Directors
Persons With Significant Control
Mr Imran Khan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
SYNERGY ELECTRICAL CONTRACTS LTD Events
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
07 Nov 2016
Amended total exemption small company accounts made up to 30 September 2015
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 1 more events
17 Sep 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
12 Jun 2014
Total exemption small company accounts made up to 30 September 2013
11 Sep 2013
Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-11
11 Dec 2012
Termination of appointment of Mohammed Khan as a director
05 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)