SYNERGY SYSTEMS LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 4QH

Company number 02010455
Status Active
Incorporation Date 15 April 1986
Company Type Private Limited Company
Address 43 ASHBARN CRESCENT, BADGER FARM, WINCHESTER, HANTS, SO22 4QH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of SYNERGY SYSTEMS LIMITED are www.synergysystems.co.uk, and www.synergy-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Shawford Rail Station is 2 miles; to Swaythling Rail Station is 7.8 miles; to St Denys Rail Station is 9.2 miles; to Redbridge Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Systems Limited is a Private Limited Company. The company registration number is 02010455. Synergy Systems Limited has been working since 15 April 1986. The present status of the company is Active. The registered address of Synergy Systems Limited is 43 Ashbarn Crescent Badger Farm Winchester Hants So22 4qh. . BREWIN, Stephen Keith is a Secretary of the company. BREWIN, Stephen Keith is a Director of the company. Secretary MCINTYRE, Sheila Isabel has been resigned. Director MCINTYRE, Sheila Isabel has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BREWIN, Stephen Keith
Appointed Date: 01 January 2009

Director

Resigned Directors

Secretary
MCINTYRE, Sheila Isabel
Resigned: 01 January 2009

Director
MCINTYRE, Sheila Isabel
Resigned: 01 January 2009
68 years old

Persons With Significant Control

Mr Stephen Keith Brewin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY SYSTEMS LIMITED Events

02 Feb 2017
Confirmation statement made on 31 December 2016 with updates
27 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Jan 2016
Accounts for a dormant company made up to 30 April 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

16 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 67 more events
16 Jul 1986
Accounting reference date notified as 30/04

19 Jun 1986
Registered office changed on 19/06/86 from: rhydlydan white mills carmarthen SA32 7EX

19 Jun 1986
New secretary appointed;new director appointed

19 May 1986
Secretary resigned;director resigned

19 May 1986
Registered office changed on 19/05/86 from: roberts house 8 battery street stonehouse plymouth devon PL1 3JQ

SYNERGY SYSTEMS LIMITED Charges

8 August 1986
Charge
Delivered: 19 August 1986
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charge over:- undertaking and all…