About

Registered Number: 06057734
Date of Incorporation: 18/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 30 Queen Street, Horbury, Wakefield, WF4 6LP,

 

Established in 2007, Smart Synergy Solutions Ltd has its registered office in Wakefield, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Benjamin Lee 27 March 2011 16 February 2017 1
GARVEY, Lee Neil 01 April 2013 27 July 2020 1
HAWKINS, Wayne Jonathan 18 January 2007 01 January 2011 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 27 July 2020
AD01 - Change of registered office address 15 April 2020
CS01 - N/A 20 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 22 January 2018
AD01 - Change of registered office address 21 November 2017
AA - Annual Accounts 20 October 2017
TM01 - Termination of appointment of director 16 February 2017
CS01 - N/A 16 February 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 28 January 2016
AD01 - Change of registered office address 08 January 2016
AA - Annual Accounts 23 October 2015
AD01 - Change of registered office address 15 September 2015
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 28 October 2013
AP01 - Appointment of director 01 May 2013
AR01 - Annual Return 27 January 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 28 October 2011
TM01 - Termination of appointment of director 27 March 2011
AP01 - Appointment of director 27 March 2011
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 19 January 2009
288c - Notice of change of directors or secretaries or in their particulars 19 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
AA - Annual Accounts 20 October 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
288a - Notice of appointment of directors or secretaries 01 July 2008
287 - Change in situation or address of Registered Office 09 June 2008
363a - Annual Return 08 February 2008
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
RESOLUTIONS - N/A 08 May 2007
288c - Notice of change of directors or secretaries or in their particulars 27 February 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.