SYNERGY POP-SOLUTIONS LIMITED
LISBURN


Company number NI028827
Status Active
Incorporation Date 5 October 1994
Company Type Private Limited Company
Address UNIT 267 LISBURN ENTERPRISE CENTRE, 6 ENTERPRISE CRESCENT, LISBURN, NORTHERN IRELAND, BT28 2BP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Registered office address changed from The Loft 8 Flush Park Industrial Estate Knockmore Lisburn County Antrim BT28 2DX to Unit 267 Lisburn Enterprise Centre 6 Enterprise Crescent Lisburn BT28 2BP on 6 April 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNERGY POP-SOLUTIONS LIMITED are www.synergypopsolutions.co.uk, and www.synergy-pop-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Synergy Pop Solutions Limited is a Private Limited Company. The company registration number is NI028827. Synergy Pop Solutions Limited has been working since 05 October 1994. The present status of the company is Active. The registered address of Synergy Pop Solutions Limited is Unit 267 Lisburn Enterprise Centre 6 Enterprise Crescent Lisburn Northern Ireland Bt28 2bp. . JEFFREY, Aideen Mary is a Secretary of the company. JEFFREY, Aideen Mary is a Director of the company. JEFFREY, Michael is a Director of the company. Director CONWAY, James Daniel has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
JEFFREY, Aideen Mary
Appointed Date: 05 October 1994
Director
JEFFREY, Aideen Mary
Appointed Date: 01 January 2003
56 years old
Director
JEFFREY, Michael
Appointed Date: 05 October 1994
63 years old

Resigned Directors

Director
CONWAY, James Daniel
Resigned: 31 March 2003
Appointed Date: 05 October 1994
80 years old

Persons With Significant Control

Mr Michael Jeffrey
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Aideen Mary Jeffrey
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY POP-SOLUTIONS LIMITED Events

06 Apr 2017
Registered office address changed from The Loft 8 Flush Park Industrial Estate Knockmore Lisburn County Antrim BT28 2DX to Unit 267 Lisburn Enterprise Centre 6 Enterprise Crescent Lisburn BT28 2BP on 6 April 2017
25 Oct 2016
Confirmation statement made on 4 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 December 2015
13 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
...
... and 78 more events
11 Nov 1994
Resolution to change name
05 Oct 1994
Pars re dirs/sit reg off
05 Oct 1994
Decln complnce reg new co
05 Oct 1994
Articles
05 Oct 1994
Memorandum

SYNERGY POP-SOLUTIONS LIMITED Charges

19 June 2003
Mortgage or charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Floating charge - all monies the undertaking of the company…
19 June 2003
Mortgage or charge
Delivered: 9 July 2003
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Charge over all book debts - all monies all book debts and…

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