Synergence Global Solutions Ltd was founded on 17 April 2003 and are based in Market Drayton, it's status is listed as "Active". The companies directors are listed as Tomlinson, Giles Nicholas, Bb Investments Uk Limited, Anchalkar, Satish Shankara Rao, Randawa, Kuljit Kaur, Tomlinson, Giles Nicholas.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TOMLINSON, Giles Nicholas | 29 November 2015 | - | 1 |
ANCHALKAR, Satish Shankara Rao | 17 April 2003 | 28 November 2015 | 1 |
RANDAWA, Kuljit Kaur | 17 April 2003 | 01 May 2003 | 1 |
TOMLINSON, Giles Nicholas | 06 December 2006 | 06 December 2006 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BB INVESTMENTS UK LIMITED | 10 May 2004 | 10 September 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 April 2020 | |
AA - Annual Accounts | 25 February 2020 | |
CS01 - N/A | 31 March 2019 | |
AA - Annual Accounts | 20 February 2019 | |
CS01 - N/A | 06 April 2018 | |
AA - Annual Accounts | 27 February 2018 | |
CS01 - N/A | 31 March 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AR01 - Annual Return | 06 April 2016 | |
AA - Annual Accounts | 07 March 2016 | |
TM02 - Termination of appointment of secretary | 29 November 2015 | |
TM02 - Termination of appointment of secretary | 29 November 2015 | |
AP01 - Appointment of director | 29 November 2015 | |
CH03 - Change of particulars for secretary | 29 November 2015 | |
TM01 - Termination of appointment of director | 29 November 2015 | |
AR01 - Annual Return | 16 April 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 24 April 2014 | |
AA - Annual Accounts | 28 February 2014 | |
AD01 - Change of registered office address | 20 August 2013 | |
AR01 - Annual Return | 01 May 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 08 May 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 16 May 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 14 April 2010 | |
CH01 - Change of particulars for director | 14 April 2010 | |
AA - Annual Accounts | 16 January 2010 | |
AA - Annual Accounts | 28 April 2009 | |
363a - Annual Return | 28 April 2009 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 22 April 2008 | |
363a - Annual Return | 27 April 2007 | |
AA - Annual Accounts | 02 April 2007 | |
288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
288b - Notice of resignation of directors or secretaries | 07 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
AA - Annual Accounts | 14 September 2006 | |
363s - Annual Return | 28 July 2006 | |
363s - Annual Return | 06 April 2006 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 20 May 2004 | |
288b - Notice of resignation of directors or secretaries | 20 May 2004 | |
288a - Notice of appointment of directors or secretaries | 20 May 2004 | |
287 - Change in situation or address of Registered Office | 20 May 2004 | |
225 - Change of Accounting Reference Date | 20 May 2004 | |
NEWINC - New incorporation documents | 17 April 2003 |