CYNTERGY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CYNTERGY LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CYNTERGY LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109851. The accounts status is FULL and accounts are next due on 30/06/2021.
CYNTERGY LIMITED was incorporated 14 years ago on 21/12/2009 and has the registered number: 07109851. The accounts status is FULL and accounts are next due on 30/06/2021.
CYNTERGY LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2019 | 30/06/2021 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
HAMSARD 3203 LIMITED (until 03/06/2010)
HAMSARD 3203 LIMITED (until 03/06/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2020 | 04/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VICTORIA ANNE CHANDLER | Secretary | 2016-08-17 | CURRENT | ||
| NICHOLAS JULIAN BRATTON | Sep 1974 | British | Director | 2019-05-01 | CURRENT |
| MR KENNETH RONALD SMITH | Mar 1958 | British | Director | 2010-05-27 UNTIL 2011-09-28 | RESIGNED |
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2009-12-21 UNTIL 2010-05-27 | RESIGNED | ||
| MR STEPHEN SADLER | Secretary | 2011-03-11 UNTIL 2011-12-23 | RESIGNED | ||
| MR RICHARD MEIRION WARWICK-SAUNDERS | Secretary | 2011-12-23 UNTIL 2016-08-05 | RESIGNED | ||
| MRS FIONA TEE | May 1962 | British | Director | 2012-03-09 UNTIL 2013-05-01 | RESIGNED |
| MR ALAN STANLEY WRIGHT | Aug 1962 | British | Director | 2015-02-27 UNTIL 2015-11-27 | RESIGNED |
| MR WILLIAM PATRICK HENRY | Jan 1967 | American | Director | 2013-01-24 UNTIL 2014-11-25 | RESIGNED |
| MS FIONA MARIA TIMOTHY | Nov 1962 | British | Director | 2011-12-23 UNTIL 2014-03-24 | RESIGNED |
| MR STEPHEN PAUL SADLER | Oct 1966 | British | Director | 2010-05-27 UNTIL 2012-04-05 | RESIGNED |
| HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 2009-12-21 UNTIL 2010-05-27 | RESIGNED | ||
| MR MEL DAVID TAYLOR | Aug 1962 | English | Director | 2015-11-27 UNTIL 2021-04-16 | RESIGNED |
| MR PETER MORTIMER CROSSLEY | Feb 1957 | British | Director | 2009-12-21 UNTIL 2010-05-27 | RESIGNED |
| MR DAVID KEITH CHRISTOPHER GIBBON | Jul 1960 | British | Director | 2013-05-23 UNTIL 2014-11-14 | RESIGNED |
| SIR COLIN CHANDLER | Oct 1939 | British | Director | 2011-11-11 UNTIL 2011-12-23 | RESIGNED |
| MR THIERRY GEORGES BOUZAC | May 1961 | French | Director | 2014-11-26 UNTIL 2015-06-01 | RESIGNED |
| MR ROBERT ALEXANDER ASPLIN | Dec 1979 | British | Director | 2011-12-23 UNTIL 2012-03-09 | RESIGNED |
| MR OLIVER CARL ARCHER | Aug 1973 | British | Director | 2014-11-26 UNTIL 2019-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Omnico Group Holdings Limited | 2016-04-06 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |