SYNERGY CONSULTANTS LIMITED - GRANGE OVER SANDS
| Company Profile | Company Filings |
Overview
SYNERGY CONSULTANTS LIMITED is a Private Limited Company from GRANGE OVER SANDS and has the status: Active.
SYNERGY CONSULTANTS LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: 03128638. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYNERGY CONSULTANTS LIMITED was incorporated 28 years ago on 21/11/1995 and has the registered number: 03128638. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SYNERGY CONSULTANTS LIMITED - GRANGE OVER SANDS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
YEWBARROW
GRANGE OVER SANDS
CUMBRIA
LA11 6BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ALYSON LESLEY SEQUOIA AINSWORTH | Secretary | 2017-12-18 | CURRENT | ||
| DR LESLIE KENNETH AINSWORTH | Jan 1948 | British | Director | 2017-12-18 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-21 UNTIL 1995-11-21 | RESIGNED | ||
| MR EDWARD CHARLES MARSHALL | Oct 1943 | British | Director | 1995-11-21 UNTIL 2014-12-01 | RESIGNED |
| EDWARD MICHAEL HICKLING | Feb 1953 | British | Director | 1999-04-06 UNTIL 2003-03-31 | RESIGNED |
| MR EDWARD MICHAEL HICKLING | Feb 1953 | Brit | Director | 2010-08-10 UNTIL 2015-08-07 | RESIGNED |
| JEAN AINSWORTH | Dec 1948 | British | Secretary | 1995-11-21 UNTIL 2015-05-25 | RESIGNED |
| DR LESLIE KENNETH AINSWORTH | Jan 1948 | British | Director | 1995-11-21 UNTIL 2017-12-18 | RESIGNED |
| JEAN AINSWORTH | Dec 1948 | British | Director | 1995-11-21 UNTIL 2015-05-25 | RESIGNED |
| DR LESLIE KENNETH AINSWORTH | Secretary | 2015-05-26 UNTIL 2017-12-16 | RESIGNED | ||
| MR CHARLES RICHARD HARDWICK | Oct 1965 | British | Director | 2012-03-29 UNTIL 2013-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Leslie Kenneth Ainsworth | 2017-12-18 - 2017-12-18 | 1/1948 | Grange-Over-Sands | Ownership of shares 75 to 100 percent |
| Dr Leslie Kenneth Ainsworth | 2016-05-01 | 1/1948 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYNERGY_CONSULTANTS_LTD - Accounts | 2023-07-27 | 31-12-2022 | £23,930 equity |
| SYNERGY_CONSULTANTS_LTD - Accounts | 2022-09-07 | 31-12-2021 | £9,287 equity |
| SYNERGY_CONSULTANTS_LTD - Accounts | 2021-09-16 | 31-12-2020 | £-1,226 equity |
| SYNERGY_CONSULTANTS_LTD - Accounts | 2019-09-26 | 31-12-2018 | £-3,939 equity |
| SYNERGY_CONSULTANTS_LTD - Accounts | 2018-09-21 | 31-12-2017 | £5,224 equity |
| SYNERGY_CONSULTANTS_LTD - Accounts | 2017-09-13 | 31-12-2016 | £2,144 Cash |
| SYNERGY_CONSULTANTS_LTD - Accounts | 2016-09-13 | 31-12-2015 | £4,032 Cash £-12,413 equity |
| SYNERGY_CONSULTANTS_LTD - Accounts | 2015-09-22 | 31-12-2014 | £16,066 Cash £20,802 equity |