About

Registered Number: 03908545
Date of Incorporation: 18/01/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 4 Dorchester House, 29 Marsham Lane, Gerrards Cross, Buckinghamshire, SL9 8HA,

 

Net Synergy Ltd was founded on 18 January 2000. We do not know the number of employees at the organisation. The company has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAY PLUMB, Jean Theresa 24 July 2001 18 January 2014 1
RUSSELL, Charles Edward Douglas 15 March 2000 24 July 2001 1
SCOTT, Jonathan Julian 18 January 2000 15 March 2000 1

Filing History

Document Type Date
CS01 - N/A 20 January 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 09 November 2018
CS01 - N/A 28 January 2018
AA - Annual Accounts 02 December 2017
CS01 - N/A 20 January 2017
AA - Annual Accounts 02 January 2017
AD01 - Change of registered office address 22 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 24 January 2016
AR01 - Annual Return 01 February 2015
AD01 - Change of registered office address 01 February 2015
AA - Annual Accounts 04 January 2015
AR01 - Annual Return 27 January 2014
TM01 - Termination of appointment of director 25 January 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 14 February 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH03 - Change of particulars for secretary 28 January 2010
AD01 - Change of registered office address 28 January 2010
AA - Annual Accounts 20 January 2010
AA - Annual Accounts 24 February 2009
363a - Annual Return 12 February 2009
353 - Register of members 12 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
AA - Annual Accounts 19 February 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 03 April 2007
363s - Annual Return 22 February 2007
363s - Annual Return 16 March 2006
AA - Annual Accounts 02 March 2006
AA - Annual Accounts 25 February 2005
363s - Annual Return 29 January 2005
AA - Annual Accounts 27 August 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 23 January 2004
363s - Annual Return 27 January 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 09 March 2002
288b - Notice of resignation of directors or secretaries 30 August 2001
288a - Notice of appointment of directors or secretaries 30 August 2001
225 - Change of Accounting Reference Date 20 March 2001
363s - Annual Return 06 February 2001
RESOLUTIONS - N/A 10 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2000
MEM/ARTS - N/A 10 December 2000
123 - Notice of increase in nominal capital 10 December 2000
395 - Particulars of a mortgage or charge 23 May 2000
288a - Notice of appointment of directors or secretaries 06 April 2000
288b - Notice of resignation of directors or secretaries 06 April 2000
CERTNM - Change of name certificate 30 March 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
287 - Change in situation or address of Registered Office 11 February 2000
NEWINC - New incorporation documents 18 January 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.