SYNERGY INTEGRATION (N.I.) LIMITED
AUGHER


Company number NI038100
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address INTERGRATION HOUSE, 7 GLENHOY ROAD, AUGHER, CO. TYRONE, BT77 0DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 7 March 2017 with updates; Termination of appointment of Patrick Mcelvaney as a director on 1 March 2017. The most likely internet sites of SYNERGY INTEGRATION (N.I.) LIMITED are www.synergyintegrationni.co.uk, and www.synergy-integration-n-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Synergy Integration N I Limited is a Private Limited Company. The company registration number is NI038100. Synergy Integration N I Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Synergy Integration N I Limited is Intergration House 7 Glenhoy Road Augher Co Tyrone Bt77 0df. . JOHNSTON, Brian is a Secretary of the company. JOHNSTON, Brian is a Director of the company. LYONS, Gareth John is a Director of the company. Secretary DALBERG-ANDERSEN, Laura has been resigned. Director DALBERG-ANDERSEN, Laura has been resigned. Director KELLY, Carl Michael has been resigned. Director MCELVANEY, Patrick has been resigned. Director MCELVANEY, Patrick has been resigned. Director PALMER, Robert Desmond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
JOHNSTON, Brian
Appointed Date: 31 October 2007
Director
JOHNSTON, Brian
Appointed Date: 28 March 2000
59 years old
Director
LYONS, Gareth John
Appointed Date: 04 January 2008
44 years old

Resigned Directors

Secretary
DALBERG-ANDERSEN, Laura
Resigned: 31 October 2007
Appointed Date: 09 March 2000
Director
DALBERG-ANDERSEN, Laura
Resigned: 31 October 2007
Appointed Date: 28 March 2000
55 years old
Director
KELLY, Carl Michael
Resigned: 01 May 2012
Appointed Date: 01 November 2007
56 years old
Director
MCELVANEY, Patrick
Resigned: 01 March 2017
Appointed Date: 02 March 2015
47 years old
Director
MCELVANEY, Patrick
Resigned: 01 May 2012
Appointed Date: 31 October 2007
47 years old
Director
PALMER, Robert Desmond
Resigned: 28 March 2000
Appointed Date: 09 March 2000
84 years old

Persons With Significant Control

Annagarvey Holdings Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SYNERGY INTEGRATION (N.I.) LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 31 July 2016
28 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Mar 2017
Termination of appointment of Patrick Mcelvaney as a director on 1 March 2017
03 Nov 2016
Memorandum and Articles of Association
03 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of shares 24/10/2016
  • RES12 ‐ Resolution of varying share rights or name
...
... and 67 more events
09 Mar 2000
Incorporation
09 Mar 2000
Pars re dirs/sit reg off
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09 Mar 2000
Decln complnce reg new co
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09 Mar 2000
Articles
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09 Mar 2000
Memorandum
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