About

Registered Number: 04983021
Date of Incorporation: 02/12/2003 (18 years and 8 months ago)
Company Status: Active
Registered Address: Synergie House, Newbury, Gillingham, Dorset, SP8 4QJ

 

Synergie Commercial Ltd was founded on 02 December 2003, it has a status of "Active". There are 2 directors listed for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Steven Derick 03 December 2003 - 1
COLEMAN, Nigel Philip 03 December 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 October 2020
CS01 - N/A 04 December 2019
AA - Annual Accounts 29 July 2019
CS01 - N/A 06 December 2018
CH01 - Change of particulars for director 06 December 2018
AA - Annual Accounts 05 September 2018
CS01 - N/A 14 December 2017
PSC04 - N/A 14 December 2017
CH01 - Change of particulars for director 14 December 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 13 December 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 30 December 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 26 December 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 21 September 2011
AR01 - Annual Return 31 December 2010
AA - Annual Accounts 14 August 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 11 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 December 2008
AA - Annual Accounts 09 June 2008
395 - Particulars of a mortgage or charge 29 April 2008
363a - Annual Return 20 December 2007
395 - Particulars of a mortgage or charge 17 November 2007
AA - Annual Accounts 25 July 2007
395 - Particulars of a mortgage or charge 21 February 2007
363s - Annual Return 18 December 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 15 December 2005
AA - Annual Accounts 20 July 2005
363s - Annual Return 09 December 2004
287 - Change in situation or address of Registered Office 23 March 2004
395 - Particulars of a mortgage or charge 29 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
288b - Notice of resignation of directors or secretaries 03 December 2003
288a - Notice of appointment of directors or secretaries 03 December 2003
NEWINC - New incorporation documents 02 December 2003

Mortgages & Charges

Description Date Status Charge by
Legal charge 28 April 2008 Outstanding

N/A

Deed of charge 16 November 2007 Outstanding

N/A

Legal charge 09 February 2007 Outstanding

N/A

Legal charge 27 January 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.