About

Registered Number: 05290700
Date of Incorporation: 18/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Ranyell House 10 Ellerbeck Way, Stokesley Business Park, Stokesley, Middlesbrough, Cleveland, TS9 5JZ

 

Based in Cleveland, Cynergy Uk Ltd was founded on 18 November 2004, it's status is listed as "Active". We do not know the number of employees at the company. There is one director listed as Howard, Jonathan Heaton for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HOWARD, Jonathan Heaton 18 November 2004 - 1

Filing History

Document Type Date
CS01 - N/A 04 November 2019
AA - Annual Accounts 11 September 2019
AA - Annual Accounts 27 February 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 27 February 2018
CS01 - N/A 07 November 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 22 September 2016
RESOLUTIONS - N/A 21 April 2016
RESOLUTIONS - N/A 17 March 2016
CC04 - Statement of companies objects 17 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 10 November 2015
AA - Annual Accounts 10 November 2015
AA01 - Change of accounting reference date 10 November 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 16 May 2014
AD01 - Change of registered office address 14 May 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 09 November 2012
AD01 - Change of registered office address 30 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 16 November 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 08 December 2009
AA - Annual Accounts 22 October 2009
AA - Annual Accounts 31 January 2009
363a - Annual Return 27 November 2008
363s - Annual Return 04 February 2008
AA - Annual Accounts 29 May 2007
363s - Annual Return 27 November 2006
AA - Annual Accounts 31 August 2006
225 - Change of Accounting Reference Date 07 December 2005
363s - Annual Return 07 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
288b - Notice of resignation of directors or secretaries 06 December 2004
287 - Change in situation or address of Registered Office 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
NEWINC - New incorporation documents 18 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.