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 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
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 |