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 17 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 30/09/2021.

STERLING SYNERGY SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

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)

Confirmation Statements

Last Statement Next Statement Due
28/07/2020 11/08/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MITRE SECRETARIES LIMITED Corporate Secretary 2006-05-15 CURRENT
MR COLIN SHANNON Oct 1959 British Director 2007-06-19 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2003-07-28 UNTIL 2003-07-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2003-07-28 UNTIL 2003-07-28 RESIGNED
KAVITA HARWANI Dec 1978 Danish Secretary 2003-07-28 UNTIL 2004-08-03 RESIGNED
RICHMOND COMPANY ADMINISTRATION LIMITED Corporate Secretary 2004-08-03 UNTIL 2006-05-15 RESIGNED
PROFESSOR RAYMOND LEONARD POWLES Mar 1938 British Director 2003-08-15 UNTIL 2006-05-15 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

Persons with Significant Control

Name Active from Born Address Level of control
Pra Health Sciences, Inc. 2016-04-06 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

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Free Reports Available

Report Date Filed Date of Report Assets
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

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