E-SYNERGY LIMITED - SILEBY


Company Profile Company Filings

Overview

E-SYNERGY LIMITED is a Private Limited Company from SILEBY and has the status: Dissolved - no longer trading.
E-SYNERGY LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: 03865384. The accounts status is DORMANT.

E-SYNERGY LIMITED - SILEBY

This company is listed in the following categories:
64303 - Activities of venture and development capital companies
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 31/12/2016

Registered Office

109 SWAN STREET
SILEBY
LEICESTERSHIRE
LE12 7NN

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
MR MICHAEL JOHN BOWMAN Sep 1952 Director 2012-01-05 CURRENT
PAUL WILLIAM EDWARD DOWNES Apr 1954 British Director 2011-05-03 CURRENT
MR JOHN MICHAEL JARVIS Jul 1944 British Director 2013-03-20 CURRENT
ANTHONY PETER WHEATON Feb 1954 Director 2002-03-08 UNTIL 2004-02-11 RESIGNED
PHILIPPA MARIA DE OLIVEIRA MYERS British Secretary 2001-02-01 UNTIL 2003-01-28 RESIGNED
RICHARD NORMAN TAYLOR Aug 1950 British Secretary 1999-10-26 UNTIL 2001-02-01 RESIGNED
MISS CHERYLE JENNIFER HART Jan 1967 Secretary 2008-02-01 UNTIL 2011-08-15 RESIGNED
ANTHONY PETER WHEATON Feb 1954 Secretary 2003-01-28 UNTIL 2004-02-11 RESIGNED
PAUL WILLIAM EDWARD DOWNES Apr 1954 British Director 2007-11-26 UNTIL 2009-12-08 RESIGNED
CEDRIANE MARIE DE BOUCAUD Sep 1969 French Secretary 2004-02-12 UNTIL 2008-01-31 RESIGNED
JEAN SHEREEN MILLER May 1961 British Director 2011-12-31 UNTIL 2015-09-28 RESIGNED
DR ANDREW STEVENSON Jan 1948 British Director 1999-10-26 UNTIL 2009-08-06 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-10-26 UNTIL 1999-10-26 RESIGNED
PROF RICHARD ANTHONY BROOK Jul 1944 British Director 1999-11-08 UNTIL 2010-12-08 RESIGNED
MR RONALD AKERS ARMSTRONG Aug 1944 British Director 1999-10-26 UNTIL 2015-03-09 RESIGNED
DR JOHN CHARLES WHITE Apr 1953 British Director 1999-10-26 UNTIL 2010-12-08 RESIGNED
MR RICHARD DANIEL BROCKBANK Oct 1977 British Director 2011-12-31 UNTIL 2015-05-07 RESIGNED
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-10-26 UNTIL 1999-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Akers Armstrong 2016-04-06 8/1944 Sileby   Leicestershire Ownership of shares 25 to 50 percent
Mr Jon Moulton 2016-04-06 10/1950 Sileby   Leicestershire Ownership of shares 50 to 75 percent

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