About

Registered Number: 04544188
Date of Incorporation: 24/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 9 Stonehall Road, Lydden, Dover, Kent, CT15 7JT

 

System Synergy Ltd was registered on 24 September 2002 and are based in Dover in Kent, it has a status of "Active". Rook, Megan Elizabeth, Rook, Adrian, Rook, Megan Elizabeth, Rook, Jean Mary, Secretary, System Synergy Limited are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROOK, Adrian 15 October 2002 - 1
ROOK, Megan Elizabeth 14 February 2018 - 1
SYSTEM SYNERGY LIMITED 24 September 2002 16 October 2002 1
Secretary Name Appointed Resigned Total Appointments
ROOK, Megan Elizabeth 27 June 2007 - 1
ROOK, Jean Mary, Secretary 24 September 2002 26 June 2007 1

Filing History

Document Type Date
CS01 - N/A 06 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 14 December 2018
AA01 - Change of accounting reference date 06 December 2018
CS01 - N/A 11 September 2018
AP01 - Appointment of director 14 February 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 06 September 2017
AA - Annual Accounts 14 November 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 10 February 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 27 November 2007
363s - Annual Return 03 October 2007
288b - Notice of resignation of directors or secretaries 24 September 2007
288a - Notice of appointment of directors or secretaries 24 September 2007
288c - Notice of change of directors or secretaries or in their particulars 21 March 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 29 November 2006
363s - Annual Return 18 September 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 05 December 2005
AA - Annual Accounts 23 February 2005
363s - Annual Return 13 September 2004
AA - Annual Accounts 01 June 2004
363s - Annual Return 13 October 2003
288b - Notice of resignation of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 16 October 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288a - Notice of appointment of directors or secretaries 25 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
NEWINC - New incorporation documents 24 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.