SYNERGA LIMITED - LONDON
Overview
SYNERGA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNERGA LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439562. The accounts status is SMALL.
SYNERGA LIMITED was incorporated 34 years ago on 03/11/1989 and has the registered number: 02439562. The accounts status is SMALL.
SYNERGA LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
12 UPPER BELGRAVE STREET
LONDON
SW1X 8BA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM PAUL ALEXANDER | Sep 1954 | British | Director | 2003-04-17 | CURRENT |
DR JOSEPH CAREY | Jul 1964 | British | Director | 2012-08-01 | CURRENT |
MR ANDREW CLIVE GINGELL | May 1954 | British | Director | 2003-04-17 | CURRENT |
MR JEREMY ROBERT SHARP | Feb 1942 | Secretary | 1999-11-24 UNTIL 2010-09-14 | RESIGNED | |
SAXON FINANCE CORPORATION LIMITED | Director | 1998-07-01 UNTIL 2003-04-17 | RESIGNED | ||
MRS LUCY CHARLOTTE BARLOW | Oct 1967 | British | Secretary | 1996-01-19 UNTIL 1999-11-24 | RESIGNED |
MRS SUSAN COBURN | Secretary | 2013-10-21 UNTIL 2014-11-07 | RESIGNED | ||
HALGABRON MANAGEMENT SERVICES LTD | Corporate Secretary | 2010-09-14 UNTIL 2012-03-12 | RESIGNED | ||
DR LESLIE ROY HATTON | Secretary | 1995-05-01 UNTIL 1996-01-19 | RESIGNED | ||
MRS JANICE JEWELL | Secretary | 1991-09-01 UNTIL 1992-04-10 | RESIGNED | ||
MRS JEAN OLIVE PARNELL | Secretary | 1991-09-01 UNTIL 1995-04-30 | RESIGNED | ||
DAVID ALAN ROBERTS | Oct 1953 | British | Director | 1996-03-19 UNTIL 1996-11-11 | RESIGNED |
MS SAMANTHA WILLIAMS | Secretary | 2012-03-12 UNTIL 2013-08-30 | RESIGNED | ||
MRS LUCY CHARLOTTE BARLOW | Oct 1967 | British | Director | 1996-03-19 UNTIL 1998-07-01 | RESIGNED |
CHRISTOPHER COLIN DEANE | Oct 1945 | British | Director | 1991-09-01 UNTIL 2007-12-12 | RESIGNED |
RAYMOND FISHER | Sep 1950 | British | Director | 1991-09-01 UNTIL 1994-09-10 | RESIGNED |
DR JOHN GRAHAM HARRIS | Jun 1958 | British | Director | 2009-02-21 UNTIL 2012-06-17 | RESIGNED |
RICHARD THOMAS MASTERMAN | Nov 1933 | British | Director | 1991-09-01 UNTIL 1995-11-30 | RESIGNED |
ROBERT BARTHOLOMEW O'CONNELL | Aug 1948 | British | Director | 1999-05-20 UNTIL 2006-07-05 | RESIGNED |
DR EDGAR WILLIAM PARNELL | Aug 1930 | British | Director | 1991-09-01 UNTIL 1995-06-05 | RESIGNED |
RAYMOND DAVID RICHARDS | Apr 1949 | British | Director | 1991-09-01 UNTIL 1999-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chemical & Petroleum Investments | 2016-06-01 | London | Ownership of shares 75 to 100 percent |