About

Registered Number: 03765049
Date of Incorporation: 05/05/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT

 

Synergy Computer Services Ltd was founded on 05 May 1999 with its registered office in Marlow, Buckinghamshire. Currently we aren't aware of the number of employees at the the organisation. The business has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, Claire 03 November 2012 - 1
MORRISON, Giles 05 May 1999 - 1
SYNYSZYN, Andrew Roland Nicholas John 05 May 1999 19 November 2004 1
Secretary Name Appointed Resigned Total Appointments
MORRISON, Claire 25 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 14 August 2019
CH03 - Change of particulars for secretary 01 July 2019
CS01 - N/A 03 May 2019
AA - Annual Accounts 19 July 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 05 October 2017
SH01 - Return of Allotment of shares 24 August 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 26 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 30 May 2015
AD01 - Change of registered office address 18 November 2014
AA - Annual Accounts 18 November 2014
AD01 - Change of registered office address 14 November 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 09 June 2013
AP01 - Appointment of director 09 November 2012
AA - Annual Accounts 06 November 2012
AD01 - Change of registered office address 06 June 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 08 February 2012
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH03 - Change of particulars for secretary 23 February 2010
363a - Annual Return 13 May 2009
AA - Annual Accounts 23 February 2009
363s - Annual Return 21 May 2008
AA - Annual Accounts 18 February 2008
363s - Annual Return 03 June 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 30 June 2006
AA - Annual Accounts 02 November 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
RESOLUTIONS - N/A 11 October 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 01 April 2005
288a - Notice of appointment of directors or secretaries 23 December 2004
288b - Notice of resignation of directors or secretaries 03 December 2004
363s - Annual Return 01 June 2004
AA - Annual Accounts 01 June 2004
AA - Annual Accounts 05 May 2004
363s - Annual Return 04 June 2003
AA - Annual Accounts 05 September 2002
363s - Annual Return 05 September 2002
AA - Annual Accounts 16 November 2001
363s - Annual Return 02 July 2001
363s - Annual Return 12 June 2000
288b - Notice of resignation of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
NEWINC - New incorporation documents 05 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.