SYNERGIS TECHNOLOGIES LIMITED - CAMBRIDGE


Overview

SYNERGIS TECHNOLOGIES LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Dissolved - no longer trading.
SYNERGIS TECHNOLOGIES LIMITED was incorporated 19 years ago on 17/08/2004 and has the registered number: 05208257. The accounts status is TOTAL EXEMPTION FULL.

SYNERGIS TECHNOLOGIES LIMITED - CAMBRIDGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

CB1 BUSINESS CENTRE
CAMBRIDGE
CB1 2JD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DEIL HEGARTY Aug 1971 British Director 2006-07-01 CURRENT
MR TERENCE SWAINBANK Oct 1949 British Director 2006-08-01 UNTIL 2013-07-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-08-17 UNTIL 2004-10-18 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-08-17 UNTIL 2004-10-18 RESIGNED
MR ANDREW WILLIAM JONES Jul 1968 Secretary 2004-10-18 UNTIL 2005-06-09 RESIGNED
MR TERENCE SWAINBANK Oct 1949 British Secretary 2008-11-17 UNTIL 2013-07-31 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-08-17 UNTIL 2004-10-18 RESIGNED
SHIMI SHAH Feb 1971 British Director 2004-10-18 UNTIL 2008-11-16 RESIGNED
DR TIMOTHY RUBIDGE Nov 1950 British Director 2004-10-18 UNTIL 2006-07-03 RESIGNED
MS FIONA ELIZABETH STRENS Jul 1970 British Director 2007-09-10 UNTIL 2008-01-31 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 2005-06-09 UNTIL 2008-11-17 RESIGNED
MS SHERYL ANN DANIELS-YOUNG Dec 1956 British Director 2008-01-21 UNTIL 2010-08-01 RESIGNED
EDWARD IAIN MCCREARY Dec 1968 Usa Director 2006-02-13 UNTIL 2006-06-21 RESIGNED
MR ANDREW WILLIAM JONES Jul 1968 Director 2004-10-18 UNTIL 2007-04-15 RESIGNED
HARVEY BOULTER Nov 1969 British Director 2017-03-01 UNTIL 2017-05-31 RESIGNED
MR HARVEY ERIC BOULTER Nov 1969 British Director 2010-08-17 UNTIL 2016-01-07 RESIGNED
MR HARVEY ERIC BOULTER Nov 2009 British Director 2009-09-15 UNTIL 2010-08-16 RESIGNED
GAVIN JAMES HAYMAN Jun 1977 British Director 2008-11-17 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
P-Ass Spv Inc 2016-04-06 George Town   Ownership of shares 75 to 100 percent

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