About

Registered Number: 06388016
Date of Incorporation: 02/10/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: Advantage, 87 Castle Street, Reading, RG1 7SN,

 

Synergy Boreholes & Systems Ltd was registered on 02 October 2007 with its registered office in Reading, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENNINGS, Antony Graham 02 October 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JENNINGS, Antony 30 September 2018 - 1
JENNINGS, Mark 02 October 2007 30 September 2018 1

Filing History

Document Type Date
AAMD - Amended Accounts 06 August 2020
MR04 - N/A 06 January 2020
CS01 - N/A 09 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 06 November 2018
CH01 - Change of particulars for director 06 November 2018
AP03 - Appointment of secretary 06 November 2018
TM02 - Termination of appointment of secretary 06 November 2018
CH01 - Change of particulars for director 06 November 2018
AA - Annual Accounts 26 September 2018
AD01 - Change of registered office address 10 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 02 December 2013
AD01 - Change of registered office address 15 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 22 October 2012
SH01 - Return of Allotment of shares 22 October 2012
AA - Annual Accounts 28 September 2012
AA01 - Change of accounting reference date 14 June 2012
AR01 - Annual Return 07 November 2011
SH01 - Return of Allotment of shares 03 November 2011
AA - Annual Accounts 04 August 2011
AR01 - Annual Return 28 October 2010
AD01 - Change of registered office address 28 October 2010
AA - Annual Accounts 29 July 2010
AR01 - Annual Return 27 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2009
CH01 - Change of particulars for director 27 October 2009
395 - Particulars of a mortgage or charge 03 June 2009
AA - Annual Accounts 07 May 2009
363a - Annual Return 15 October 2008
NEWINC - New incorporation documents 02 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 27 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.