About

Registered Number: 06057734
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor 207 Regent Street, London, W1B 3HH,

 

Established in 2007, Smart Synergy Solutions Ltd has its registered office in London, it's status at Companies House is "Active". There are 4 directors listed as Garvey, Lee Neil, Hawkins, Shaun Adrian, Beaumont, Benjamin Lee, Hawkins, Wayne Jonathan for this organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Shaun Adrian Hawkins/
1973-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
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.