SYNERGISTIC RESOLUTIONS LIMITED - STEVENAGE


Company Profile Company Filings

Overview

SYNERGISTIC RESOLUTIONS LIMITED is a Private Limited Company from STEVENAGE ENGLAND and has the status: Dissolved - no longer trading.
SYNERGISTIC RESOLUTIONS LIMITED was incorporated 19 years ago on 28/04/2005 and has the registered number: 05439435. The accounts status is MICRO ENTITY.

SYNERGISTIC RESOLUTIONS LIMITED - STEVENAGE

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

SUITE 3 MIDDLESEX HOUSE
STEVENAGE
SG1 2EF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
C-CURITY ONE LIMITED (until 28/06/2016)

Confirmation Statements

Last Statement Next Statement Due
28/04/2021 12/05/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAME WILLIAM HARDING Jul 1938 British Secretary 2005-10-31 CURRENT
MR GRAHAME WILLIAM HARDING Jul 1938 British Director 2016-08-11 CURRENT
SANDRA HARMER May 1947 British Secretary 2005-04-28 UNTIL 2005-04-28 RESIGNED
PAULA KATHLEEN WELLS Jan 1959 British Secretary 2005-04-28 UNTIL 2005-10-31 RESIGNED
GRANGE TRUSTEES LIMITED Corporate Director 2005-04-28 UNTIL 2005-04-28 RESIGNED
PAULA KATHLEEN WELLS Jan 1959 British Director 2005-10-31 UNTIL 2016-08-11 RESIGNED
MR GRAHAME WILLIAM HARDING Jul 1938 British Director 2005-04-28 UNTIL 2005-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grahame William Harding 2016-04-06 7/1938 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THAMES HELIPORT PLC STEVENAGE Dissolved... FULL 96090 - Other service activities n.e.c.
CHILDREN IN CRISIS LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
FIRST CITY CARE (NATIONAL) LIMITED SUNBURY-ON-TH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
FIRST CITY CARE (LONDON) LIMITED SUNBURY-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHILDREN IN CRISIS TRADING LIMITED Dissolved... 99999 - Dormant Company
TERMINAL SIX HEATHROW LIMITED LONDON Active DORMANT 96090 - Other service activities n.e.c.
FIRST CITY CARE (HOLDINGS) LIMITED SUNBURY-ON-TH Dissolved... DORMANT 96090 - Other service activities n.e.c.
AMBERWELL HOLDINGS LIMITED SUNBURY-ON-THAMES Dissolved... FULL 82990 - Other business support service activities n.e.c.
VALID ACCESS LIMITED SUNBURY-ON-THAMES Dissolved... FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
FIRST CITY CARE (NORTHERN) LIMITED SUNBURY-ON-TH Dissolved... DORMANT 99999 - Dormant Company
WEAVER BIRD PROPERTIES LIMITED STEVENAGE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
THAMES HELIPORT LIMITED STEVENAGE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SORT MY BLOOD PRESSURE LIMITED STEVENAGE ENGLAND Dissolved... DORMANT 86900 - Other human health activities
LIFE2MORO LIMITED STEVENAGE UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
LIVING WITH BLOOD PRESSURE LIMITED STEVENAGE UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
MEDICAL MEDIA WORLDWIDE LIMITED STEVENAGE UNITED KINGDOM Dissolved... MICRO ENTITY 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
Synergistic Resolutions Limited - Accounts to registrar (filleted) - small 18.2 2021-08-27 31-03-2021 £-131,731 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROCHANGE HOLDINGS LIMITED STEVENAGE ENGLAND Active FULL 74990 - Non-trading company
DRAGON 2 FINANCE LIMITED STEVENAGE ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
EUROCHANGE GROUP HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 74990 - Non-trading company
H A SHERWOOD HOLDINGS LIMITED STEVENAGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
RAINBOW SMART LIMITED STEVENAGE ENGLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.
GRAMIK COMMERCIAL LIMITED STEVENAGE ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
MH (CBS) LIMITED STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
ELSTED TECHNOLOGIES LTD STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
LSC PROPERTY INVESTMENT COMPANY LTD STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FULFILMENT COACHING LTD STEVENAGE UNITED KINGDOM Active NO ACCOUNTS FILED 86900 - Other human health activities