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 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
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 |