SYNERGIS CAPITAL PLC - LONDON
Company Profile | Company Filings |
Overview
SYNERGIS CAPITAL PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SYNERGIS CAPITAL PLC was incorporated 7 years ago on 24/06/2016 and has the registered number: 10250009. The accounts status is FULL and accounts are next due on 30/09/2023.
SYNERGIS CAPITAL PLC was incorporated 7 years ago on 24/06/2016 and has the registered number: 10250009. The accounts status is FULL and accounts are next due on 30/09/2023.
SYNERGIS CAPITAL PLC - LONDON
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 30/09/2023 |
Registered Office
2ND FLOOR, SOLAR HOUSE
LONDON
N12 8QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2022 | 14/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SAMANTHA ESQULANT | Sep 1982 | British | Director | 2016-12-02 | CURRENT |
MR JOHN WILLIAM GUNN | Feb 1970 | British | Director | 2016-06-24 | CURRENT |
MR NILESH JAGATIA | Secretary | 2021-01-26 | CURRENT | ||
MR ANDREW LESLIE WELSH | Sep 1953 | British | Director | 2018-05-31 UNTIL 2021-01-26 | RESIGNED |
MR TIMOTHY RIGBY | Oct 1979 | British | Director | 2016-12-02 UNTIL 2017-02-06 | RESIGNED |
MR GLENN DAVID PALMER | Apr 1974 | British | Director | 2017-06-07 UNTIL 2019-07-04 | RESIGNED |
MRS KSENIA BEJENAR | Mar 1983 | British | Director | 2017-06-07 UNTIL 2018-05-08 | RESIGNED |
MR PHILIP HAYDN-SLATER | Feb 1960 | British | Director | 2016-06-24 UNTIL 2016-12-02 | RESIGNED |
MR MARTIN DAVISON | Sep 1962 | British | Director | 2016-12-02 UNTIL 2017-05-16 | RESIGNED |
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2016-06-24 UNTIL 2016-06-24 | RESIGNED |
MR NILESH JAGATIA | Apr 1967 | British | Director | 2016-12-02 UNTIL 2017-06-08 | RESIGNED |
MR ANDREW LESLIE WELSH | Secretary | 2018-05-31 UNTIL 2021-01-26 | RESIGNED | ||
MS KSENIA BEJENAR | Secretary | 2017-06-13 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Global Investment Strategy Uk Limited | 2016-12-19 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm |