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 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.
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 |