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 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
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 |