SYNERGY FINANCIAL PRODUCTS LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
SYNERGY FINANCIAL PRODUCTS LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Active.
SYNERGY FINANCIAL PRODUCTS LIMITED was incorporated 40 years ago on 16/02/1984 and has the registered number: 01792304. The accounts status is FULL and accounts are next due on 31/03/2025.
SYNERGY FINANCIAL PRODUCTS LIMITED was incorporated 40 years ago on 16/02/1984 and has the registered number: 01792304. The accounts status is FULL and accounts are next due on 31/03/2025.
SYNERGY FINANCIAL PRODUCTS LIMITED - ST. ALBANS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
CENTRIUM 1
ST. ALBANS
AL1 2RD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEW DIRECTION FINANCE LIMITED (until 10/11/2004)
NEW DIRECTION FINANCE LIMITED (until 10/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN YAU | Secretary | 2018-06-01 | CURRENT | ||
MR EOIN LYONS | Aug 1972 | Irish | Director | 2020-03-27 | CURRENT |
MR ALAN STEWART PARKINSON | Sep 1948 | British | Director | RESIGNED | |
MRS TANYA IRENE OLIVER | Apr 1967 | British | Director | 2014-06-30 UNTIL 2014-12-24 | RESIGNED |
MR JOHN BENJAMIN PEARS | Jan 1978 | British | Director | 2016-01-01 UNTIL 2016-12-01 | RESIGNED |
MR SANDIP NARAYAN ROY-CHOWDHURY | Apr 1963 | British | Director | 2011-01-10 UNTIL 2013-05-20 | RESIGNED |
MR RICHARD SIMON | Aug 1962 | British | Director | 2006-10-02 UNTIL 2007-08-24 | RESIGNED |
GEOFFREY SPITTLE | Jul 1935 | British | Director | 1993-07-15 UNTIL 2005-12-05 | RESIGNED |
ANTONY STACK | Mar 1964 | British | Director | 1995-03-21 UNTIL 2006-07-27 | RESIGNED |
MR JOHN CHRISTOPHER WALLER | Jul 1946 | British | Director | 2001-02-08 UNTIL 2013-05-20 | RESIGNED |
TREVOR WINSTON WARD | Oct 1953 | British | Director | RESIGNED | |
MR STEPHEN THOMAS WYATT | Jan 1955 | British | Director | 2013-04-09 UNTIL 2018-06-27 | RESIGNED |
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS | British | Director | 2005-03-23 UNTIL 2007-04-30 | RESIGNED | |
MRS RACHEL PENELOPE MCGOULDROCK | Dec 1957 | British | Director | 2013-03-19 UNTIL 2013-12-13 | RESIGNED |
MS PATRICIA-ANNE FRANCES BLYTH WILLIAMS | British | Secretary | RESIGNED | ||
MR PETER JORDAN | Secretary | 2017-07-31 UNTIL 2018-05-31 | RESIGNED | ||
VERSEC SECRETARIES LIMITED | Corporate Secretary | 2007-05-01 UNTIL 2013-08-09 | RESIGNED | ||
KHCS SECRETARIES LIMITED | Corporate Secretary | 2013-08-09 UNTIL 2017-07-31 | RESIGNED | ||
MR MATTHEW JAMES OLDHAM | Nov 1969 | British | Director | 2016-12-01 UNTIL 2020-03-13 | RESIGNED |
MR SULTAN JETHA | Jun 1952 | British | Director | 1998-11-06 UNTIL 2004-01-16 | RESIGNED |
MR PETER JONATHON JORDAN | Nov 1971 | British | Director | 2016-05-01 UNTIL 2018-05-31 | RESIGNED |
MR ALAN FRANCOIS HUBBARD | Mar 1964 | British | Director | 2013-03-19 UNTIL 2016-03-21 | RESIGNED |
MR ANDREW FORSTER | Mar 1950 | British | Director | RESIGNED | |
MR NIGEL HOWARD ELLIOTT | Jul 1950 | British | Director | RESIGNED | |
MR KENNETH ERNEST DAVY | Jul 1941 | British | Director | RESIGNED | |
PETER CONNOR | Oct 1943 | British | Director | 2002-04-19 UNTIL 2006-12-31 | RESIGNED |
MR CLIVE RICHARD CHAPMAN | Mar 1949 | British | Director | 2001-02-08 UNTIL 2003-10-30 | RESIGNED |
MR PAUL ANDREW BISPHAM | Dec 1962 | British | Director | 2006-11-20 UNTIL 2011-03-31 | RESIGNED |
MR GRAHAM GEORGE BATEMAN | Sep 1964 | British | Director | 2013-03-19 UNTIL 2014-06-30 | RESIGNED |
RACHEL PENELOPE BAHRAMI | Dec 1957 | British | Director | 2009-06-23 UNTIL 2009-12-17 | RESIGNED |
WAYNE ANDERTON | Nov 1958 | British | Director | 2005-04-25 UNTIL 2010-02-03 | RESIGNED |
BRIAN YEATMAN | Sep 1934 | British | Director | 1999-07-05 UNTIL 2004-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pandora Software Services Limited | 2022-08-08 | Jersey | Ownership of shares 25 to 50 percent | |
Sesame Bankhall Group Limited | 2016-04-06 - 2022-08-08 | Dorking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Nigel Howard Elliott | 2016-04-06 | 7/1950 | St. Albans |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Synergy_Financial_Product - Accounts | 2023-10-17 | 30-06-2023 | £1,404,886 Cash £1,249,359 equity |
Synergy_Financial_Product - Accounts | 2022-10-20 | 30-06-2022 | £1,396,935 Cash £1,203,078 equity |
Synergy_Financial_Product - Accounts | 2021-10-23 | 30-06-2021 | £1,256,652 Cash £1,115,455 equity |
Synergy_Financial_Product - Accounts | 2020-11-26 | 30-06-2020 | £1,076,424 Cash £1,092,153 equity |