SYNERGY (EUROPE) LIMITED - SURREY


Company Profile Company Filings

Overview

SYNERGY (EUROPE) LIMITED is a Private Limited Company from SURREY and has the status: Active.
SYNERGY (EUROPE) LIMITED was incorporated 31 years ago on 25/11/1992 and has the registered number: 02767785. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

SYNERGY (EUROPE) LIMITED - SURREY

This company is listed in the following categories:
70221 - Financial management
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

THE GROVE, GREEN ROAD
SURREY
TW20 8QN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/11/2023 09/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GILLHAM Oct 1953 English Director 2004-01-05 CURRENT
LINDA MARY GILLHAM Oct 1953 English Director CURRENT
MR PAUL GILLHAM Oct 1953 English Secretary CURRENT
CORPORATE NOMINEE SERVICES LIMITED Nominee Director 1992-11-25 UNTIL 1992-11-25 RESIGNED
CORPORATE NOMINEE SECRETARIES LIMITED Nominee Secretary 1992-11-25 UNTIL 1992-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Gillham 2016-04-06 10/1953 Ownership of shares 25 to 50 percent
Linda Mary Gillham 2016-04-06 10/1953 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETON ALLIANCE GROUP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ASEAN TRAVEL LIMITED THORPE GREEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
AMUZO LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SEQUENA RESOURCING LTD THORPE GREEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SEQUENA GROUP LTD RYDON LANE Dissolved... 70100 - Activities of head offices
SEQUENA CONSULTING LIMITED THORPE GREEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NEWFLEX TECHNOLOGY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SOMETHING OLD SOMETHING BLUE LIMITED THORPE GREEN Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
SEQUENA LIMITED THORPE GREEN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THORPE NURSERY PRESCHOOL LTD THORPE GREEN Active MICRO ENTITY 85100 - Pre-primary education
AMUZO GAMES LIMITED BOURNEMOUTH ENGLAND Active DORMANT 62011 - Ready-made interactive leisure and entertainment software development

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYNERGY (EUROPE) LIMITED 2024-02-03 31-12-2023 £42,611 equity
Micro-entity Accounts - SYNERGY (EUROPE) LIMITED 2023-05-13 31-12-2022 £33,895 equity
Micro-entity Accounts - SYNERGY (EUROPE) LIMITED 2022-06-14 31-12-2021 £11,715 equity
Micro-entity Accounts - SYNERGY (EUROPE) LIMITED 2021-05-13 31-12-2020 £58,403 equity
Micro-entity Accounts - SYNERGY (EUROPE) LIMITED 2020-07-22 31-12-2019 £72,294 equity
Micro-entity Accounts - SYNERGY (EUROPE) LIMITED 2019-08-08 31-12-2018 £88,103 equity
Micro-entity Accounts - SYNERGY (EUROPE) LIMITED 2018-03-15 31-12-2017 £-64,956 equity
Micro-entity Accounts - SYNERGY (EUROPE) LIMITED 2017-09-29 31-12-2016 £-44,336 equity
Abbreviated Company Accounts - SYNERGY (EUROPE) LIMITED 2016-06-02 31-12-2015 £9 Cash £-33,689 equity

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HB STRATEGIES LIMITED THORPE Active MICRO ENTITY 68100 - Buying and selling of own real estate
THORPE NURSERY PRESCHOOL LTD THORPE GREEN Active MICRO ENTITY 85100 - Pre-primary education
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RS AND DM PROPERTIES LIMITED EGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CEMENTING SANS FRONTIERES LTD EGHAM UNITED KINGDOM Active DORMANT 71122 - Engineering related scientific and technical consulting activities
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