SYNERGEE LIMITED
TUNBRIDGE WELLS INSPIRATION THROUGH ACCOUNTING LIMITED

Hellopages » East Sussex » Wealden » TN3 9JT

Company number 04649908
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 1 THE OLD STABLES, ERIDGE PARK, TUNBRIDGE WELLS, KENT, ENGLAND, TN3 9JT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Darren Philip Austin on 15 February 2017; Director's details changed for Mr Matthew Allen on 15 February 2017. The most likely internet sites of SYNERGEE LIMITED are www.synergee.co.uk, and www.synergee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Synergee Limited is a Private Limited Company. The company registration number is 04649908. Synergee Limited has been working since 28 January 2003. The present status of the company is Active. The registered address of Synergee Limited is 1 The Old Stables Eridge Park Tunbridge Wells Kent England Tn3 9jt. The company`s financial liabilities are £41.09k. It is £9.69k against last year. The cash in hand is £0.06k. It is £-0.03k against last year. And the total assets are £181.44k, which is £5.06k against last year. ALLEN, Matthew is a Director of the company. AUSTIN, Darren Philip is a Director of the company. Secretary AUSTIN, Darren Philip has been resigned. Secretary AUSTIN-WILDE, Sarah Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BARNARD, Samuel Paul has been resigned. Director BOLTON, Stephen James has been resigned. Director WILDE, Sarah Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


synergee Key Finiance

LIABILITIES £41.09k
+30%
CASH £0.06k
-32%
TOTAL ASSETS £181.44k
+2%
All Financial Figures

Current Directors

Director
ALLEN, Matthew
Appointed Date: 13 September 2007
44 years old
Director
AUSTIN, Darren Philip
Appointed Date: 15 May 2007
60 years old

Resigned Directors

Secretary
AUSTIN, Darren Philip
Resigned: 15 May 2007
Appointed Date: 28 January 2003
Secretary
AUSTIN-WILDE, Sarah Louise
Resigned: 13 July 2009
Appointed Date: 15 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003
Director
BARNARD, Samuel Paul
Resigned: 01 May 2016
Appointed Date: 01 May 2016
40 years old
Director
BOLTON, Stephen James
Resigned: 01 May 2016
Appointed Date: 01 May 2016
43 years old
Director
WILDE, Sarah Louise
Resigned: 15 May 2007
Appointed Date: 28 January 2003
59 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 2003
Appointed Date: 28 January 2003

Persons With Significant Control

Mr Matthew Allen
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Philip Austin Aca
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYNERGEE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Feb 2017
Director's details changed for Mr Darren Philip Austin on 15 February 2017
15 Feb 2017
Director's details changed for Mr Matthew Allen on 15 February 2017
14 Feb 2017
Registered office address changed from 1 the Old Stables Eridge Park Eridge Tunbridge Wells Kent TN3 9JT England to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 14 February 2017
08 Feb 2017
Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU to 1 the Old Stables Eridge Park Eridge Tunbridge Wells Kent TN3 9JT on 8 February 2017
...
... and 54 more events
09 Mar 2003
New secretary appointed
09 Mar 2003
New director appointed
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
28 Jan 2003
Incorporation

SYNERGEE LIMITED Charges

13 July 2007
Debenture
Delivered: 18 July 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over the undertaking and all…

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