SYNERGY CONSULTANCY LTD
THATCHAM

Hellopages » Berkshire » West Berkshire » RG18 9QH

Company number 05332740
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address HIGHFIELD HOUSE RED SHUTE HILL, HERMITAGE, THATCHAM, BERKSHIRE, RG18 9QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 January 2017 with updates; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of SYNERGY CONSULTANCY LTD are www.synergyconsultancy.co.uk, and www.synergy-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Thatcham Rail Station is 3.6 miles; to Newbury Rail Station is 3.6 miles; to Goring & Streatley Rail Station is 8.3 miles; to Cholsey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Consultancy Ltd is a Private Limited Company. The company registration number is 05332740. Synergy Consultancy Ltd has been working since 14 January 2005. The present status of the company is Active. The registered address of Synergy Consultancy Ltd is Highfield House Red Shute Hill Hermitage Thatcham Berkshire Rg18 9qh. . LATTANZIO, Annett Romsgaard is a Secretary of the company. LATTANZIO, Annett Romsgaard is a Director of the company. Director FOSTER, Lee Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LATTANZIO, Annett Romsgaard
Appointed Date: 14 January 2005
Director
LATTANZIO, Annett Romsgaard
Appointed Date: 14 January 2005
49 years old

Resigned Directors

Director
FOSTER, Lee Mark
Resigned: 22 September 2009
Appointed Date: 14 January 2005
55 years old

Persons With Significant Control

Mrs Annett Romsgaard Lattanzio
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY CONSULTANCY LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 14 January 2017 with updates
05 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
25 Jan 2006
Secretary's particulars changed;director's particulars changed
12 May 2005
Resolutions
  • ELRES ‐ Elective resolution
12 May 2005
Resolutions
  • ELRES ‐ Elective resolution
12 May 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Jan 2005
Incorporation

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