About

Registered Number: 02010455
Date of Incorporation: 15/04/1986 (39 years ago)
Company Status: Active
Registered Address: 43 Ashbarn Crescent, Badger Farm, Winchester, Hants, SO22 4QH

 

Synergy Systems Ltd was setup in 1986, it has a status of "Active". There are 3 directors listed for this company in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREWIN, Stephen Keith N/A - 1
MCINTYRE, Sheila Isabel N/A 01 January 2009 1
Secretary Name Appointed Resigned Total Appointments
BREWIN, Stephen Keith 01 January 2009 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 29 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 31 January 2018
CS01 - N/A 03 January 2018
CS01 - N/A 02 February 2017
AA - Annual Accounts 27 January 2017
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 04 January 2016
AR01 - Annual Return 16 February 2015
AA - Annual Accounts 23 January 2015
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 28 January 2014
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
AA - Annual Accounts 19 January 2010
TM02 - Termination of appointment of secretary 13 January 2010
AP03 - Appointment of secretary 13 January 2010
TM01 - Termination of appointment of director 13 January 2010
AA - Annual Accounts 02 April 2009
363a - Annual Return 02 April 2009
363a - Annual Return 08 January 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 08 January 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 29 November 2005
AA - Annual Accounts 05 February 2005
363s - Annual Return 12 January 2005
363s - Annual Return 27 January 2004
AA - Annual Accounts 17 October 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 28 November 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 18 December 2001
AA - Annual Accounts 24 January 2001
363s - Annual Return 24 January 2001
363s - Annual Return 16 February 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 24 January 1999
AA - Annual Accounts 12 January 1999
AA - Annual Accounts 03 March 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 03 June 1997
363s - Annual Return 07 March 1997
363s - Annual Return 20 February 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 12 January 1995
AA - Annual Accounts 15 November 1994
363s - Annual Return 15 March 1994
AA - Annual Accounts 22 February 1994
AUD - Auditor's letter of resignation 24 January 1994
AA - Annual Accounts 19 March 1993
363s - Annual Return 27 January 1993
363s - Annual Return 03 January 1992
AA - Annual Accounts 05 November 1991
AA - Annual Accounts 18 July 1991
363a - Annual Return 13 March 1991
363 - Annual Return 15 January 1990
288 - N/A 04 October 1989
AA - Annual Accounts 26 September 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 10 February 1989
363 - Annual Return 13 July 1988
AA - Annual Accounts 14 March 1988
MEM/ARTS - N/A 25 February 1988
288 - N/A 25 February 1988
CERTNM - Change of name certificate 04 January 1988
287 - Change in situation or address of Registered Office 08 July 1987
288 - N/A 08 July 1987
395 - Particulars of a mortgage or charge 19 August 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 July 1986
287 - Change in situation or address of Registered Office 19 June 1986
288 - N/A 19 June 1986
288 - N/A 19 May 1986
287 - Change in situation or address of Registered Office 19 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge 08 August 1986 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.