STERLING SYNERGY SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
STERLING SYNERGY SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Active.
STERLING SYNERGY SYSTEMS LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STERLING SYNERGY SYSTEMS LIMITED was incorporated 20 years ago on 28/07/2003 and has the registered number: 04848134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
STERLING SYNERGY SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
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
CANNON PLACE, 78
LONDON
EC4N 6AF
This Company Originates in : United Kingdom
Previous trading names include:
MYOGENIC BIOTECH LIMITED (until 14/12/2004)
MYOGENIC BIOTECH LIMITED (until 14/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-05-15 | CURRENT | ||
ALAN SHEEHAN | Sep 1978 | Irish | Director | 2022-10-02 | CURRENT |
JOHN MACDONALD | Mar 1967 | Scottish | Director | 2022-10-02 | CURRENT |
TRACY BROWN | Oct 1978 | British | Director | 2023-06-19 | CURRENT |
RICHMOND COMPANY ADMINISTRATION LIMITED | Corporate Secretary | 2004-08-03 UNTIL 2006-05-15 | RESIGNED | ||
MR COLIN SHANNON | Oct 1959 | British | Director | 2007-06-19 UNTIL 2021-07-01 | RESIGNED |
PROFESSOR RAYMOND LEONARD POWLES | Mar 1938 | British | Director | 2003-08-15 UNTIL 2006-05-15 | RESIGNED |
MR ROBERT JAMES LEFTWICH | Jun 1970 | British | Director | 2021-07-01 UNTIL 2023-06-19 | RESIGNED |
AJAY MEHTA | Jul 1959 | Indian | Director | 2003-08-07 UNTIL 2003-09-10 | RESIGNED |
NIKHIL KHATTAU | Mar 1963 | Indian | Director | 2004-06-15 UNTIL 2006-05-15 | RESIGNED |
SPIRO FOTOPOULOS | Apr 1968 | American | Director | 2006-05-15 UNTIL 2007-08-03 | RESIGNED |
PATRICK KEVIN DONNELLY | Apr 1958 | American | Director | 2006-05-15 UNTIL 2006-12-14 | RESIGNED |
MS DINA DATTANI | Jul 1959 | British | Director | 2003-07-28 UNTIL 2006-05-15 | RESIGNED |
KAVITA HARWANI | Dec 1978 | Danish | Secretary | 2003-07-28 UNTIL 2004-08-03 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-07-28 UNTIL 2003-07-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-07-28 UNTIL 2003-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Icon Plc | 2021-07-01 | Dublin 18 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pra Health Sciences, Inc. | 2016-04-06 - 2021-07-01 | Raleigh North Carolina Nc 27612 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
STERLING_SYNERGY_SYSTEMS_ - Accounts | 2023-09-30 | 31-12-2022 | £-502,187 equity |
STERLING_SYNERGY_SYSTEMS_ - Accounts | 2022-09-30 | 31-12-2021 | £-226,641 equity |
STERLING_SYNERGY_SYSTEMS_ - Accounts | 2021-10-21 | 31-12-2020 | £1 Cash £-306,785 equity |
STERLING_SYNERGY_SYSTEMS_ - Accounts | 2020-07-21 | 31-12-2019 | £1 Cash £-282,383 equity |
STERLING_SYNERGY_SYSTEMS_ - Accounts | 2019-08-21 | 31-12-2018 | £1 Cash £-280,173 equity |
STERLING_SYNERGY_SYSTEMS_ - Accounts | 2018-06-28 | 31-12-2017 | £1 Cash £-107,733 equity |
STERLING_SYNERGY_SYSTEMS_ - Accounts | 2017-03-04 | 31-12-2016 | £1 Cash |