About

Registered Number: 04964732
Date of Incorporation: 14/11/2003 (20 years and 5 months ago)
Company Status: Active
Registered Address: Devonia, Baring Road, Cowes, Isle Of Wight, PO31 8DW

 

Having been setup in 2003, Synergistics Consulting Ltd have registered office in Cowes, Isle Of Wight, it's status is listed as "Active". This company has 2 directors listed as Courtney, Miranda Rosalie, Courtney, Charles Ronald.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COURTNEY, Charles Ronald 17 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
COURTNEY, Miranda Rosalie 17 January 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 15 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 09 August 2018
CS01 - N/A 14 November 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 14 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 16 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 01 December 2011
AA - Annual Accounts 06 May 2011
AR01 - Annual Return 28 November 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 21 November 2009
CH01 - Change of particulars for director 21 November 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 27 August 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 04 September 2007
363a - Annual Return 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
AA - Annual Accounts 24 August 2006
363a - Annual Return 14 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 03 December 2004
287 - Change in situation or address of Registered Office 03 September 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
287 - Change in situation or address of Registered Office 23 January 2004
CERTNM - Change of name certificate 16 January 2004
287 - Change in situation or address of Registered Office 01 December 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
288b - Notice of resignation of directors or secretaries 28 November 2003
NEWINC - New incorporation documents 14 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.