Established in 1996, Synermetric Ltd are based in Royston. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PETERS, Nicola Jane | 02 May 2013 | 30 September 2014 | 1 |
| WILSON-HAFFENDEN, Richard | 06 October 1996 | 30 September 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 05 June 2020 | |
| CS01 - N/A | 30 March 2020 | |
| AA - Annual Accounts | 28 July 2019 | |
| MR04 - N/A | 19 July 2019 | |
| MR04 - N/A | 19 July 2019 | |
| CS01 - N/A | 07 March 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| AP01 - Appointment of director | 28 November 2018 | |
| CS01 - N/A | 05 April 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 01 March 2017 | |
| AA - Annual Accounts | 07 January 2017 | |
| AR01 - Annual Return | 09 March 2016 | |
| AA - Annual Accounts | 12 January 2016 | |
| AR01 - Annual Return | 11 March 2015 | |
| TM01 - Termination of appointment of director | 21 January 2015 | |
| AA - Annual Accounts | 12 January 2015 | |
| TM01 - Termination of appointment of director | 03 November 2014 | |
| TM01 - Termination of appointment of director | 17 August 2014 | |
| TM01 - Termination of appointment of director | 17 June 2014 | |
| CERTNM - Change of name certificate | 23 April 2014 | |
| RESOLUTIONS - N/A | 07 April 2014 | |
| CONNOT - N/A | 07 April 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AA01 - Change of accounting reference date | 19 December 2013 | |
| AA - Annual Accounts | 03 July 2013 | |
| AP01 - Appointment of director | 23 May 2013 | |
| AR01 - Annual Return | 12 March 2013 | |
| AP01 - Appointment of director | 07 February 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AD01 - Change of registered office address | 12 March 2012 | |
| CH01 - Change of particulars for director | 12 March 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| AR01 - Annual Return | 14 March 2011 | |
| AA - Annual Accounts | 05 July 2010 | |
| AR01 - Annual Return | 09 March 2010 | |
| CH03 - Change of particulars for secretary | 07 January 2010 | |
| AA - Annual Accounts | 09 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 04 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 13 November 2007 | |
| AA - Annual Accounts | 19 June 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| 287 - Change in situation or address of Registered Office | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| AA - Annual Accounts | 16 May 2006 | |
| 363a - Annual Return | 16 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 August 2005 | |
| 363a - Annual Return | 25 April 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 25 April 2005 | |
| 353 - Register of members | 25 April 2005 | |
| AA - Annual Accounts | 03 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 2004 | |
| 363a - Annual Return | 08 April 2004 | |
| 225 - Change of Accounting Reference Date | 23 December 2003 | |
| 363a - Annual Return | 29 July 2003 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| AA - Annual Accounts | 07 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 February 2003 | |
| 395 - Particulars of a mortgage or charge | 11 February 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 February 2003 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| AA - Annual Accounts | 02 May 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| CERTNM - Change of name certificate | 23 February 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2001 | |
| 363s - Annual Return | 02 May 2000 | |
| AA - Annual Accounts | 05 February 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| RESOLUTIONS - N/A | 06 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 May 1999 | |
| 123 - Notice of increase in nominal capital | 06 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 January 1999 | |
| 395 - Particulars of a mortgage or charge | 07 May 1998 | |
| 363s - Annual Return | 20 April 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 November 1997 | |
| 363s - Annual Return | 06 April 1997 | |
| RESOLUTIONS - N/A | 13 February 1997 | |
| RESOLUTIONS - N/A | 13 February 1997 | |
| RESOLUTIONS - N/A | 13 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 February 1997 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 November 1996 | |
| 288 - N/A | 01 April 1996 | |
| NEWINC - New incorporation documents | 27 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A deed of admission to an omnibus guarantee and set-off agreement dated 19/02/2007 and | 07 November 2007 | Outstanding |
N/A |
| Omnibus guarantee and set-off agreement | 19 February 2007 | Outstanding |
N/A |
| A deed of admission to an omnibus guarantee and set-off agreement dated 29 january 2003 and | 30 January 2006 | Fully Satisfied |
N/A |
| All assets debenture | 09 September 2005 | Outstanding |
N/A |
| An omnibus guarantee and set-off agreement | 29 January 2003 | Fully Satisfied |
N/A |
| Debenture | 29 January 2003 | Outstanding |
N/A |
| Fixed and floating charge | 06 May 1998 | Outstanding |
N/A |
