SYNERGY ASSOCIATES LTD
LONDON

Hellopages » Greater London » Westminster » W1H 7AL

Company number 05832415
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 1 GREAT CUMBERLAND PLACE, LONDON, W1H 7AL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 058324150001, created on 28 September 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYNERGY ASSOCIATES LTD are www.synergyassociates.co.uk, and www.synergy-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Synergy Associates Ltd is a Private Limited Company. The company registration number is 05832415. Synergy Associates Ltd has been working since 30 May 2006. The present status of the company is Active. The registered address of Synergy Associates Ltd is 1 Great Cumberland Place London W1h 7al. . CAHILL, James is a Secretary of the company. CAPLAN, Alexander Henry is a Director of the company. ORR, Abigail Rosemary is a Director of the company. Secretary CAPLAN, Alexander Henry has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BRITNELL, Gary Mark has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAHILL, James
Appointed Date: 15 August 2007
Director
CAPLAN, Alexander Henry
Appointed Date: 30 May 2006
43 years old
Director
ORR, Abigail Rosemary
Appointed Date: 27 June 2014
39 years old

Resigned Directors

Secretary
CAPLAN, Alexander Henry
Resigned: 15 August 2007
Appointed Date: 30 May 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 31 May 2006
Appointed Date: 30 May 2006
Director
BRITNELL, Gary Mark
Resigned: 20 August 2007
Appointed Date: 30 May 2006
43 years old

SYNERGY ASSOCIATES LTD Events

31 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Oct 2016
Registration of charge 058324150001, created on 28 September 2016
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
22 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 26 more events
23 Aug 2007
New secretary appointed
23 Aug 2007
Secretary resigned
11 Jun 2007
Return made up to 30/05/07; full list of members
31 May 2006
Secretary resigned
30 May 2006
Incorporation

SYNERGY ASSOCIATES LTD Charges

28 September 2016
Charge code 0583 2415 0001
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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