HTK SYNERG LTD.
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF1 5PF

Company number 05865070
Status Active
Incorporation Date 3 July 2006
Company Type Private Limited Company
Address THE PICASSO BUILDING, CALDERVALE ROAD, WAKEFIELD, WEST YORKSHIRE, WF1 5PF
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HTK SYNERG LTD. are www.htksynerg.co.uk, and www.htk-synerg.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Htk Synerg Ltd is a Private Limited Company. The company registration number is 05865070. Htk Synerg Ltd has been working since 03 July 2006. The present status of the company is Active. The registered address of Htk Synerg Ltd is The Picasso Building Caldervale Road Wakefield West Yorkshire Wf1 5pf. . SL24 LTD. is a Secretary of the company. BLANARSCH, Manuela is a Director of the company. Director BLANARSCH, Manuela has been resigned. Director BLANARSCH, Thomas has been resigned. Director BLANARSCH, Thomas has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SL24 LTD.
Appointed Date: 03 July 2006
Director
BLANARSCH, Manuela
Appointed Date: 01 January 2012
57 years old

Resigned Directors

Director
BLANARSCH, Manuela
Resigned: 01 October 2009
Appointed Date: 21 June 2007
57 years old
Director
BLANARSCH, Thomas
Resigned: 01 January 2012
Appointed Date: 01 October 2009
60 years old
Director
BLANARSCH, Thomas
Resigned: 21 June 2007
Appointed Date: 03 July 2006
60 years old

Persons With Significant Control

Mrs. Manuela Blanarsch
Notified on: 4 June 2016
57 years old
Nature of control: Ownership of shares – 75% or more

HTK SYNERG LTD. Events

15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
15 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 22 more events
14 Dec 2007
Secretary's particulars changed
21 Jun 2007
New director appointed
21 Jun 2007
Director resigned
25 Aug 2006
Accounting reference date extended from 31/07/07 to 31/12/07
03 Jul 2006
Incorporation

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