SYNERGY DEVICES LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP12 3RF

Company number 03470898
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address UNIT 2 NETWORK 4, CRESSEX BUS PK, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNERGY DEVICES LIMITED are www.synergydevices.co.uk, and www.synergy-devices.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and twelve months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.9 miles; to Burnham (Berks) Rail Station is 8.7 miles; to Wargrave Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synergy Devices Limited is a Private Limited Company. The company registration number is 03470898. Synergy Devices Limited has been working since 25 November 1997. The present status of the company is Active. The registered address of Synergy Devices Limited is Unit 2 Network 4 Cressex Bus Pk Lincoln Road High Wycombe Buckinghamshire Hp12 3rf. The company`s financial liabilities are £396.05k. It is £-75.44k against last year. The cash in hand is £389.72k. It is £32.98k against last year. And the total assets are £661.5k, which is £1.4k against last year. MULLISS, Ann is a Secretary of the company. WILLIAMS-WYNN, Derek Barry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary PRYOR, Stuart Mitchel has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


synergy devices Key Finiance

LIABILITIES £396.05k
-16%
CASH £389.72k
+9%
TOTAL ASSETS £661.5k
+0%
All Financial Figures

Current Directors

Secretary
MULLISS, Ann
Appointed Date: 01 February 2001

Director
WILLIAMS-WYNN, Derek Barry
Appointed Date: 25 November 1997
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Secretary
PRYOR, Stuart Mitchel
Resigned: 30 January 2001
Appointed Date: 25 November 1997

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 November 1997
Appointed Date: 25 November 1997

Persons With Significant Control

Mr Derek Barry Williams-Wynn
Notified on: 1 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY DEVICES LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Dec 2016
Confirmation statement made on 25 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100

14 Apr 2015
Registration of charge 034708980001, created on 8 April 2015
...
... and 46 more events
02 Dec 1997
New secretary appointed
02 Dec 1997
Director resigned
02 Dec 1997
Secretary resigned
02 Dec 1997
Registered office changed on 02/12/97 from: britannia suite international house, 8-86 deansgate manchester M3 2ER
25 Nov 1997
Incorporation

SYNERGY DEVICES LIMITED Charges

8 April 2015
Charge code 0347 0898 0001
Delivered: 14 April 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…