SYNERGY REAL TIME SYSTEMS LIMITED - LONDON


Overview

SYNERGY REAL TIME SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNERGY REAL TIME SYSTEMS LIMITED was incorporated 32 years ago on 08/10/1991 and has the registered number: 02652315. The accounts status is DORMANT.

SYNERGY REAL TIME SYSTEMS LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

10 QUEEN STREET PLACE
LONDON
EC4R 1BE

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
DR GREGORY PETER SIMIDIAN Sep 1966 British Director 2003-10-23 CURRENT
LONDON LAW SERVICES LIMITED Nominee Director 1991-10-08 UNTIL 1991-10-08 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1991-10-08 UNTIL 1991-10-08 RESIGNED
MR PETER JONATHAN HARRIS Mar 1962 British Director 2013-07-18 UNTIL 2013-11-15 RESIGNED
MATTHEW DAVID ALEXANDER JONES Secretary 2014-01-29 UNTIL 2014-06-12 RESIGNED
IAN PAUL HARTIN ROBERTS Jul 1951 British Secretary 2003-10-23 UNTIL 2010-09-30 RESIGNED
MRS TERRY SHEILA JANE BLACKER Nov 1953 British Secretary 1991-10-08 UNTIL 2003-10-23 RESIGNED
MRS PHILIPPA ANNE KEITH Secretary 2011-10-01 UNTIL 2012-10-01 RESIGNED
CLAIRE VANESSA BATY British Secretary 2010-09-30 UNTIL 2011-10-01 RESIGNED
CLAIRE VANESSA BATY Secretary 2012-10-01 UNTIL 2014-01-29 RESIGNED
MR MITCHELL BROOKES Mar 1958 British Director RESIGNED
MR MICHAEL DAVID ARTHUR MAY Jan 1954 British Director 1991-10-21 UNTIL 1993-04-30 RESIGNED
GEOFFREY TRISTAN DESCARRIERS WILMOT Apr 1953 British Director 2003-10-23 UNTIL 2013-05-24 RESIGNED
MICHAEL LALLY Apr 1958 British Director 2010-09-30 UNTIL 2011-10-10 RESIGNED
KEVIN IAN PAUL STOKER Oct 1955 British Director RESIGNED
MR PHILIP JOHN BLACKER Jun 1952 British Director 1991-10-08 UNTIL 2007-11-13 RESIGNED
MR MARK HENRY KERSWELL Jun 1967 British Director 2011-06-20 UNTIL 2014-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synergy Software Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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