THINK SYNERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THINK SYNERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THINK SYNERGY LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113517. The accounts status is FULL and accounts are next due on 31/03/2024.
THINK SYNERGY LIMITED was incorporated 19 years ago on 27/04/2004 and has the registered number: 05113517. The accounts status is FULL and accounts are next due on 31/03/2024.
THINK SYNERGY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
SENATOR HOUSE
LONDON
EC4V 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AUKDH (NO. 2) LIMITED (until 23/03/2012)
AUKDH (NO. 2) LIMITED (until 23/03/2012)
ORIGEN FINANCIAL SERVICES LIMITED (until 02/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/04/2023 | 11/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 2018-01-12 | CURRENT | ||
MR STEPHEN CHARLES GAZARD | Jul 1976 | British | Director | 2020-07-03 | CURRENT |
MR MITCHELL DEAN | Oct 1968 | British | Director | 2020-07-03 | CURRENT |
GRAHAM WILLIAM DUMBLE | Jan 1959 | British | Director | 2004-06-08 UNTIL 2004-12-31 | RESIGNED |
MR MICHAEL HUGHES | Jan 1963 | British | Director | 2012-06-15 UNTIL 2013-08-30 | RESIGNED |
MS LISA ANNE LOCKEY | Jun 1974 | British | Director | 2012-12-19 UNTIL 2014-02-28 | RESIGNED |
MR JAMES MCCOURT | May 1967 | British | Director | 2012-03-21 UNTIL 2012-07-18 | RESIGNED |
MR RICHARD MCKINNEY | Jan 1975 | British | Director | 2013-01-23 UNTIL 2013-09-08 | RESIGNED |
MR ROY PATRICK | Mar 1950 | British | Director | 2004-06-08 UNTIL 2006-04-28 | RESIGNED |
DARREN WILLIAM JOHN SHARKEY | Jul 1970 | Irish | Director | 2017-02-03 UNTIL 2020-07-03 | RESIGNED |
MR PATRICK NIGEL CHRISTOPHER GALE | Mar 1960 | British | Director | 2012-03-21 UNTIL 2012-12-31 | RESIGNED |
MR ADRIAN THOMAS GRACE | May 1963 | British | Director | 2011-03-31 UNTIL 2012-03-21 | RESIGNED |
IAN GORDON YOUNG | Dec 1957 | Secretary | 2004-06-08 UNTIL 2009-08-13 | RESIGNED | |
MR ANDREW MICHAEL WALDRON | Secretary | 2012-03-21 UNTIL 2012-08-31 | RESIGNED | ||
JAMES KENNETH MACKENZIE | Secretary | 2011-03-31 UNTIL 2012-03-21 | RESIGNED | ||
DAVID AIKEN ELSTON | Secretary | 2010-07-01 UNTIL 2010-09-24 | RESIGNED | ||
DEAN LEONARD CLARKE | Secretary | 2014-07-01 UNTIL 2017-09-29 | RESIGNED | ||
MR DAVID ALEXANDER HENDERSON | Sep 1944 | British | Director | 2004-06-08 UNTIL 2004-12-31 | RESIGNED |
HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-04-27 UNTIL 2004-06-08 | RESIGNED | ||
MR WILLIAM WALLACE DOBBIN | May 1958 | British | Director | 2013-08-30 UNTIL 2017-02-03 | RESIGNED |
MR HOWARD EVANS | Dec 1950 | British | Director | 2012-03-21 UNTIL 2013-08-30 | RESIGNED |
MR PETER GORDON DORNAN | Sep 1955 | British | Director | 2004-06-08 UNTIL 2011-03-31 | RESIGNED |
OTTO THORSEN | Apr 1956 | British | Director | 2004-06-08 UNTIL 2011-03-31 | RESIGNED |
MR PETER BRIAN COLEMAN | Aug 1969 | British | Director | 2012-03-21 UNTIL 2014-02-28 | RESIGNED |
SIMON BRUNT | Apr 1960 | British | Director | 2013-08-30 UNTIL 2017-01-31 | RESIGNED |
MRS AMANDA HELEN BOWE | Feb 1968 | British | Director | 2012-03-21 UNTIL 2012-05-02 | RESIGNED |
CLARE BOUSFIELD | Jun 1968 | British | Director | 2011-03-31 UNTIL 2012-03-21 | RESIGNED |
MR ROBERT THOMAS WALLER | Aug 1965 | British | Director | 2013-01-23 UNTIL 2013-08-30 | RESIGNED |
MR ANDREW BERNARD THOMPSON | Nov 1968 | British | Director | 2017-02-03 UNTIL 2020-06-30 | RESIGNED |
HSE SECRETARIES LIMITED | Corporate Secretary | 2004-04-27 UNTIL 2004-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Quilter Financial Planning Solutions Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |