Synergic Uk Ltd was registered on 25 April 2003 and are based in Northwood, it has a status of "Active". The current directors of the business are listed as Davies, Alan Harvey, Thomson, Vincent Anthony, Banyard, Richard Alexander, Thomson, Elizabeth Mary.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Alan Harvey | 01 May 2003 | - | 1 |
THOMSON, Vincent Anthony | 01 May 2003 | - | 1 |
BANYARD, Richard Alexander | 01 August 2005 | 31 December 2012 | 1 |
THOMSON, Elizabeth Mary | 01 January 2007 | 20 April 2018 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 May 2020 | |
AA - Annual Accounts | 13 March 2020 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 11 January 2019 | |
TM01 - Termination of appointment of director | 18 June 2018 | |
CS01 - N/A | 24 May 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 09 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 05 May 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 30 April 2015 | |
AA - Annual Accounts | 12 March 2015 | |
AR01 - Annual Return | 14 July 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 10 May 2013 | |
AA - Annual Accounts | 25 January 2013 | |
TM01 - Termination of appointment of director | 24 January 2013 | |
AR01 - Annual Return | 08 June 2012 | |
AD01 - Change of registered office address | 04 April 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 12 May 2011 | |
AA - Annual Accounts | 16 February 2011 | |
AR01 - Annual Return | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
CH01 - Change of particulars for director | 11 May 2010 | |
AA - Annual Accounts | 08 January 2010 | |
363a - Annual Return | 07 May 2009 | |
AA - Annual Accounts | 18 March 2009 | |
288a - Notice of appointment of directors or secretaries | 12 March 2009 | |
363a - Annual Return | 11 March 2009 | |
288a - Notice of appointment of directors or secretaries | 10 March 2009 | |
AA - Annual Accounts | 27 June 2008 | |
363a - Annual Return | 11 May 2007 | |
AA - Annual Accounts | 16 November 2006 | |
363a - Annual Return | 17 May 2006 | |
AA - Annual Accounts | 23 March 2006 | |
288a - Notice of appointment of directors or secretaries | 01 September 2005 | |
363s - Annual Return | 16 June 2005 | |
AA - Annual Accounts | 21 March 2005 | |
363s - Annual Return | 22 June 2004 | |
RESOLUTIONS - N/A | 03 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 July 2003 | |
287 - Change in situation or address of Registered Office | 16 July 2003 | |
AA - Annual Accounts | 30 June 2003 | |
225 - Change of Accounting Reference Date | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288a - Notice of appointment of directors or secretaries | 19 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
288b - Notice of resignation of directors or secretaries | 04 June 2003 | |
287 - Change in situation or address of Registered Office | 04 June 2003 | |
NEWINC - New incorporation documents | 25 April 2003 |