About

Registered Number: 05187183
Date of Incorporation: 22/07/2004 (19 years and 9 months ago)
Company Status: Active
Registered Address: Kings Parade, Lower Coombe Street, Croydon, Surrey, CR0 1AA,

 

Based in Surrey, Synergy Office (UK) Ltd was founded on 22 July 2004, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this organisation. We don't currently know the number of employees at Synergy Office (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIDIAN, Joy 01 December 2008 09 December 2010 1
DAVIDIAN, Philip 25 September 2006 02 December 2008 1
Secretary Name Appointed Resigned Total Appointments
PARASKEVA, Michael 02 August 2004 25 September 2006 1

Filing History

Document Type Date
CS01 - N/A 03 August 2020
AA - Annual Accounts 29 July 2020
CS01 - N/A 30 July 2019
AA - Annual Accounts 26 April 2019
AA - Annual Accounts 26 September 2018
CS01 - N/A 03 August 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 25 July 2017
CS01 - N/A 04 August 2016
AD01 - Change of registered office address 20 June 2016
AA - Annual Accounts 19 May 2016
SH01 - Return of Allotment of shares 07 December 2015
AR01 - Annual Return 08 September 2015
AA01 - Change of accounting reference date 06 October 2014
AA - Annual Accounts 03 October 2014
CERTNM - Change of name certificate 02 October 2014
AR01 - Annual Return 01 August 2014
SH01 - Return of Allotment of shares 06 June 2014
SH01 - Return of Allotment of shares 06 June 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 09 August 2013
CH01 - Change of particulars for director 09 August 2013
SH01 - Return of Allotment of shares 21 June 2013
CH01 - Change of particulars for director 29 November 2012
AA - Annual Accounts 08 November 2012
SH08 - Notice of name or other designation of class of shares 07 September 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 11 August 2011
AA01 - Change of accounting reference date 20 July 2011
TM01 - Termination of appointment of director 18 May 2011
AA - Annual Accounts 14 January 2011
TM01 - Termination of appointment of director 13 December 2010
AP01 - Appointment of director 13 December 2010
AP01 - Appointment of director 13 December 2010
AR01 - Annual Return 30 July 2010
CH01 - Change of particulars for director 30 July 2010
AAMD - Amended Accounts 05 January 2010
AA - Annual Accounts 09 December 2009
288b - Notice of resignation of directors or secretaries 04 September 2009
363a - Annual Return 03 September 2009
AA - Annual Accounts 09 April 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
287 - Change in situation or address of Registered Office 21 August 2008
AA - Annual Accounts 12 August 2008
363a - Annual Return 30 July 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 24 May 2007
288b - Notice of resignation of directors or secretaries 19 October 2006
288b - Notice of resignation of directors or secretaries 19 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
363a - Annual Return 15 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 August 2006
RESOLUTIONS - N/A 07 August 2006
RESOLUTIONS - N/A 07 August 2006
RESOLUTIONS - N/A 07 August 2006
AA - Annual Accounts 02 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 September 2005
363s - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288a - Notice of appointment of directors or secretaries 24 May 2005
287 - Change in situation or address of Registered Office 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288a - Notice of appointment of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
288b - Notice of resignation of directors or secretaries 13 August 2004
NEWINC - New incorporation documents 22 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.