SYNERGY INTEGRATED SERVICES LTD
YORK ULTRA BUILDING SERVICES LIMITED

Hellopages » North Yorkshire » York » YO1 8NQ

Company number 07965085
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address 31 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of SYNERGY INTEGRATED SERVICES LTD are www.synergyintegratedservices.co.uk, and www.synergy-integrated-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Synergy Integrated Services Ltd is a Private Limited Company. The company registration number is 07965085. Synergy Integrated Services Ltd has been working since 24 February 2012. The present status of the company is Active. The registered address of Synergy Integrated Services Ltd is 31 St Saviourgate York North Yorkshire Yo1 8nq. . MCGEEHAN, Andrew is a Director of the company. Director CLIFFORD, Robin has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
MCGEEHAN, Andrew
Appointed Date: 24 February 2012
52 years old

Resigned Directors

Director
CLIFFORD, Robin
Resigned: 12 June 2015
Appointed Date: 24 February 2012
48 years old

Persons With Significant Control

Mr Andrew Mcgeehan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Robin Clifford
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNERGY INTEGRATED SERVICES LTD Events

10 Mar 2017
Confirmation statement made on 24 February 2017 with updates
30 Nov 2016
Micro company accounts made up to 29 February 2016
24 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
14 Jun 2015
Termination of appointment of Robin Clifford as a director on 12 June 2015
...
... and 3 more events
22 Nov 2013
Total exemption small company accounts made up to 28 February 2013
07 Jun 2013
Company name changed ultra building services LIMITED\certificate issued on 07/06/13
  • RES15 ‐ Change company name resolution on 2013-05-24
07 Jun 2013
Change of name notice
14 Mar 2013
Annual return made up to 24 February 2013 with full list of shareholders
24 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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