SYNERGY TECHNOLOGY LTD
PRESTON THE PROGRAMMING POOLE LIMITED

Hellopages » Lancashire » Wyre » PR3 0LU

Company number 03459600
Status Active
Incorporation Date 3 November 1997
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, 62030 - Computer facilities management activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Mr Anthony Brian Poole on 15 June 2016. The most likely internet sites of SYNERGY TECHNOLOGY LTD are www.synergytechnology.co.uk, and www.synergy-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Synergy Technology Ltd is a Private Limited Company. The company registration number is 03459600. Synergy Technology Ltd has been working since 03 November 1997. The present status of the company is Active. The registered address of Synergy Technology Ltd is Nateby Technology Park Cartmell Lane Nateby Preston Lancashire Pr3 0lu. . GIBBS, Michael is a Director of the company. HUGHES, Andrew Gareth is a Director of the company. POOLE, Anthony Brian is a Director of the company. Secretary KINANE, Stephen John has been resigned. Secretary KINANE, Stephen John has been resigned. Secretary POOLE, Faith Barbara has been resigned. Secretary WILD, Peter has been resigned. Secretary WILKINSON, Bronwen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DURRANI, Urfan Ashraf has been resigned. Director KINANE, Stephen John has been resigned. Director POOLE, Anthony Brian has been resigned. Director POOLE, Faith Barbara has been resigned. Director SEKTNAN, Stein Ove has been resigned. Director WEATHERITT, Lyle Andrew has been resigned. Director WILKINSON, Bronwen has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
GIBBS, Michael
Appointed Date: 01 September 2015
47 years old
Director
HUGHES, Andrew Gareth
Appointed Date: 01 December 2008
54 years old
Director
POOLE, Anthony Brian
Appointed Date: 05 September 2006
57 years old

Resigned Directors

Secretary
KINANE, Stephen John
Resigned: 05 September 2008
Appointed Date: 12 October 2006
Secretary
KINANE, Stephen John
Resigned: 09 October 2003
Appointed Date: 10 October 1998
Secretary
POOLE, Faith Barbara
Resigned: 10 October 1998
Appointed Date: 03 November 1997
Secretary
WILD, Peter
Resigned: 31 August 2006
Appointed Date: 09 October 2003
Secretary
WILKINSON, Bronwen
Resigned: 31 December 2014
Appointed Date: 05 September 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1997
Appointed Date: 03 November 1997
Director
DURRANI, Urfan Ashraf
Resigned: 30 November 2008
Appointed Date: 04 January 2000
57 years old
Director
KINANE, Stephen John
Resigned: 31 December 2005
Appointed Date: 01 November 2001
58 years old
Director
POOLE, Anthony Brian
Resigned: 31 December 2005
Appointed Date: 03 November 1997
57 years old
Director
POOLE, Faith Barbara
Resigned: 01 May 1999
Appointed Date: 03 November 1997
62 years old
Director
SEKTNAN, Stein Ove
Resigned: 31 May 2007
Appointed Date: 01 January 2006
67 years old
Director
WEATHERITT, Lyle Andrew
Resigned: 17 October 2006
Appointed Date: 05 August 2004
72 years old
Director
WILKINSON, Bronwen
Resigned: 31 December 2014
Appointed Date: 01 January 2014
46 years old

Persons With Significant Control

Mr Anthony Brian Poole
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SYNERGY TECHNOLOGY LTD Events

14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jun 2016
Director's details changed for Mr Anthony Brian Poole on 15 June 2016
30 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 2,000
30 Nov 2015
Director's details changed for Mr Anthony Brian Poole on 30 November 2015
...
... and 80 more events
16 Dec 1998
Accounting reference date extended from 30/11/98 to 31/12/98
30 Nov 1998
New secretary appointed
30 Nov 1998
Return made up to 03/11/98; full list of members
  • 363(288) ‐ Secretary resigned
06 Nov 1997
Secretary resigned
03 Nov 1997
Incorporation

SYNERGY TECHNOLOGY LTD Charges

20 October 2003
Debenture
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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