Company number 07489131
Status Active
Incorporation Date 11 January 2011
Company Type Private Limited Company
Address NATEBY TECHNOLOGY PARK CARTMELL LANE, NATEBY, PRESTON, LANCASHIRE, PR3 0LU
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-06
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SYNERGY ONLINE SERVICES LTD are www.synergyonlineservices.co.uk, and www.synergy-online-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Synergy Online Services Ltd is a Private Limited Company.
The company registration number is 07489131. Synergy Online Services Ltd has been working since 11 January 2011.
The present status of the company is Active. The registered address of Synergy Online Services Ltd is Nateby Technology Park Cartmell Lane Nateby Preston Lancashire Pr3 0lu. The company`s financial liabilities are £6.13k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. KINANE, Stephen John is a Director of the company. Director POOLE, Anthony Brian has been resigned. The company operates in "Information technology consultancy activities".
synergy online services Key Finiance
LIABILITIES
£6.13k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Anthony Brian Poole
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
SYNERGY ONLINE SERVICES LTD Events
02 Feb 2017
Confirmation statement made on 11 January 2017 with updates
07 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-06
01 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
16 Aug 2012
Company name changed synergistix digital LTD\certificate issued on 16/08/12
-
RES15 ‐
Change company name resolution on 2012-08-15
-
NM01 ‐
Change of name by resolution
12 Jul 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
19 Jan 2012
Annual return made up to 11 January 2012 with full list of shareholders
24 Aug 2011
Current accounting period shortened from 31 January 2012 to 31 December 2011
11 Jan 2011
Incorporation