Based in Royston, Synermetric Consulting Ltd was registered on 23 April 1998, it's status at Companies House is "Active". We don't currently know the number of employees at the company. There are 5 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALLIDAY, Stephen | 01 October 2005 | 31 October 2006 | 1 |
| LEEDER, Andrew John | 01 October 2005 | 09 January 2019 | 1 |
| WARD, Peter | 23 April 1998 | 31 January 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEWIS, Katherine Louise | 10 April 2008 | 05 April 2011 | 1 |
| WARD, Kathleen Barney | 23 April 1998 | 30 April 1998 | 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 | |
| CS01 - N/A | 07 March 2019 | |
| RESOLUTIONS - N/A | 27 February 2019 | |
| AA - Annual Accounts | 16 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 09 January 2019 | |
| CS01 - N/A | 14 March 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 | |
| AA - Annual Accounts | 12 January 2015 | |
| AA01 - Change of accounting reference date | 21 May 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| RP04 - N/A | 24 May 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 04 July 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AD01 - Change of registered office address | 12 March 2012 | |
| AA - Annual Accounts | 01 July 2011 | |
| TM02 - Termination of appointment of secretary | 01 June 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 | |
| 363a - Annual Return | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| AA - Annual Accounts | 12 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 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 | 29 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2007 | |
| 395 - Particulars of a mortgage or charge | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 27 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 | |
| 288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
| 363a - Annual Return | 20 March 2006 | |
| 395 - Particulars of a mortgage or charge | 08 February 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| MEM/ARTS - N/A | 07 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 October 2005 | |
| CERTNM - Change of name certificate | 30 September 2005 | |
| AA - Annual Accounts | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 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 | 13 May 2005 | |
| 353 - Register of members | 09 May 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 May 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 August 2004 | |
| 363s - Annual Return | 31 March 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 | |
| CERTNM - Change of name certificate | 30 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 363a - Annual Return | 14 May 2002 | |
| AA - Annual Accounts | 27 January 2002 | |
| 363s - Annual Return | 08 May 2001 | |
| AA - Annual Accounts | 02 March 2001 | |
| 363s - Annual Return | 02 May 2000 | |
| RESOLUTIONS - N/A | 29 February 2000 | |
| AA - Annual Accounts | 29 February 2000 | |
| 363s - Annual Return | 06 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 1998 | |
| NEWINC - New incorporation documents | 23 April 1998 |
| 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 |
| Debenture | 16 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 deed | 21 December 2005 | Outstanding |
N/A |
