SYNERGIE (UK) LIMITED - WOKINGHAM


Overview

SYNERGIE (UK) LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
SYNERGIE (UK) LIMITED was incorporated 25 years ago on 16/03/1999 and has the registered number: 03733679. The accounts status is FULL.

SYNERGIE (UK) LIMITED - WOKINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2016

Registered Office

505 ESKDALE ROAD
WOKINGHAM
BERKSHIRE
RG41 5TU

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
SISEC LIMITED Corporate Secretary 2005-10-14 CURRENT
PETER RICHARDS CHASE Dec 1947 American Director 2005-10-14 CURRENT
MR ADAM PETER CHASE Dec 1971 American Director 2014-08-31 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-16 UNTIL 1999-03-30 RESIGNED
KENNETH LANSEIGNE DUMAS Aug 1971 American Director 2005-10-14 UNTIL 2014-08-31 RESIGNED
DAVID GREENMAN Mar 1949 British Director 1999-03-30 UNTIL 2005-10-14 RESIGNED
GRAHAM KIRK NAISBITT May 1951 British Director 1999-03-30 UNTIL 2005-10-14 RESIGNED
DOREEN NAISBITT May 1926 British Director 1999-03-30 UNTIL 2005-10-14 RESIGNED
ARTHUR WILLIAM NAISBITT Oct 1923 British Director 1999-03-30 UNTIL 2005-10-14 RESIGNED
DOREEN NAISBITT May 1926 British Secretary 1999-03-30 UNTIL 2005-10-14 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-03-16 UNTIL 1999-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Humiseal Europe Limited 2016-04-06 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCOAT HOLDINGS LIMITED WOKINGHAM Active FULL 74990 - Non-trading company
HALSTEAD (EDUCATIONAL TRUST) LIMITED WOKING Active SMALL 85200 - Primary education
HUMISEAL EUROPE LIMITED WOKINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SURREY FIRST KINGSTON UPON THAMES Dissolved... DORMANT 74990 - Non-trading company
GEN3 SYSTEMS LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
GEN3 LIMITED HAMPSHIRE Active DORMANT 74990 - Non-trading company
CHASE & SONS LIMITED WOKINGHAM Active FULL 70100 - Activities of head offices
CONCOAT LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
LONG PRODUCTS LIMITED EAST SUSSEX Active DORMANT 74990 - Non-trading company
CHASE PROTECTIVE COATINGS LIMITED EAST SUSSEX Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
ELECTRONIC SYSTEMS COMMUNITY LTD DORKING ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
MICROTEK LABORATORIES LIMITED FARNBOROUGH Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCOAT HOLDINGS LIMITED WOKINGHAM Active FULL 74990 - Non-trading company
HUMISEAL EUROPE LIMITED WOKINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.
CHASE & SONS LIMITED WOKINGHAM Active FULL 70100 - Activities of head offices
CONCOAT LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company