SYNERGISTIC RESOLUTIONS LIMITED
STEVENAGE C-CURITY ONE LIMITED


Company number 05439435
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Paula Kathleen Wells as a director on 11 August 2016; Appointment of Mr Grahame William Harding as a director on 11 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27 . The most likely internet sites of SYNERGISTIC RESOLUTIONS LIMITED are www.synergisticresolutions.co.uk, and www.synergistic-resolutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Synergistic Resolutions Limited is a Private Limited Company. The company registration number is 05439435. Synergistic Resolutions Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Synergistic Resolutions Limited is Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire. . HARDING, Grahame William is a Secretary of the company. HARDING, Grahame William is a Director of the company. Secretary HARMER, Sandra has been resigned. Secretary WELLS, Paula Kathleen has been resigned. Director HARDING, Grahame William has been resigned. Director WELLS, Paula Kathleen has been resigned. Director GRANGE TRUSTEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HARDING, Grahame William
Appointed Date: 31 October 2005
Director
HARDING, Grahame William
Appointed Date: 11 August 2016
87 years old

Resigned Directors

Secretary
HARMER, Sandra
Resigned: 28 April 2005
Appointed Date: 28 April 2005
Secretary
WELLS, Paula Kathleen
Resigned: 31 October 2005
Appointed Date: 28 April 2005
Director
HARDING, Grahame William
Resigned: 31 October 2005
Appointed Date: 28 April 2005
87 years old
Director
WELLS, Paula Kathleen
Resigned: 11 August 2016
Appointed Date: 31 October 2005
66 years old
Director
GRANGE TRUSTEES LIMITED
Resigned: 28 April 2005
Appointed Date: 28 April 2005

SYNERGISTIC RESOLUTIONS LIMITED Events

24 Aug 2016
Termination of appointment of Paula Kathleen Wells as a director on 11 August 2016
24 Aug 2016
Appointment of Mr Grahame William Harding as a director on 11 August 2016
28 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-27
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100
...
... and 35 more events
31 May 2005
New director appointed
31 May 2005
New secretary appointed
31 May 2005
Director resigned
31 May 2005
Secretary resigned
28 Apr 2005
Incorporation

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