SYNERGISE CONSULT LTD - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
SYNERGISE CONSULT LTD is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
SYNERGISE CONSULT LTD was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073447. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
SYNERGISE CONSULT LTD was incorporated 20 years ago on 15/03/2004 and has the registered number: 05073447. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2023.
SYNERGISE CONSULT LTD - BOREHAMWOOD
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARTIN CHRISTOPHER THOMAS | Oct 1969 | British | Director | 2004-03-23 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2004-03-15 UNTIL 2004-03-17 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2004-03-15 UNTIL 2004-03-17 | RESIGNED | ||
| ALAN THOMAS | Secretary | 2004-03-23 UNTIL 2008-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Martin Christopher Thomas | 2017-03-13 | 10/1969 | Borehamwood Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYNERGISE CONSULT LTD | 2022-12-30 | 31-03-2022 | £29 Cash £-588 equity |
| SYNERGISE CONSULT LTD | 2021-12-24 | 31-03-2021 | £60,399 Cash £25,669 equity |
| SYNERGISE CONSULT LTD | 2021-02-16 | 31-03-2020 | £9,769 Cash £83,930 equity |
| Synergise Consult Ltd - Filleted accounts | 2019-09-19 | 31-03-2019 | £2,267 Cash £105,950 equity |
| Synergise Consult Ltd - Filleted accounts | 2018-05-26 | 31-03-2018 | £126,895 Cash £105,796 equity |
| Synergise Consult Ltd - Filleted accounts | 2017-12-16 | 31-03-2017 | £26,587 Cash £32,153 equity |
| Synergise Consult Ltd - Abbreviated accounts | 2016-12-21 | 31-03-2016 | £18,265 Cash |
| Synergise Consult Ltd - Abbreviated accounts | 2014-12-30 | 31-03-2014 |