SYNERGY ASSOCIATES LTD - LONDON
| Company Profile | Company Filings |
Overview
SYNERGY ASSOCIATES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNERGY ASSOCIATES LTD was incorporated 18 years ago on 30/05/2006 and has the registered number: 05832415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SYNERGY ASSOCIATES LTD was incorporated 18 years ago on 30/05/2006 and has the registered number: 05832415. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SYNERGY ASSOCIATES LTD - LONDON
This company is listed in the following categories:
47410 - Retail sale of computers, peripheral units and software in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/03/2022 | 31/03/2024 |
Registered Office
60 PALL MALL
LONDON
SW1Y 5HZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID OLLEY | Feb 1980 | British | Director | 2022-01-01 | CURRENT |
| MR RICHARD MCCORRISTON | Mar 1981 | British | Director | 2020-04-02 | CURRENT |
| ALEXANDER HENRY CAPLAN | Jun 1982 | British,German | Director | 2006-05-30 | CURRENT |
| JAMES CAHILL | British | Secretary | 2007-08-15 | CURRENT | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-05-30 UNTIL 2006-05-31 | RESIGNED | ||
| MS ABIGAIL ROSEMARY ORR | Jul 1986 | British | Director | 2014-06-27 UNTIL 2018-06-14 | RESIGNED |
| GARY MARK BRITNELL | Nov 1982 | British | Director | 2006-05-30 UNTIL 2007-08-20 | RESIGNED |
| ALEXANDER HENRY CAPLAN | Jun 1982 | British,German | Secretary | 2006-05-30 UNTIL 2007-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alexander Henry Michael Caplan | 2016-04-06 | 6/1982 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Synergy Associates Ltd Filleted accounts for Companies House (small and micro) | 2024-03-29 | 31-03-2023 | £497,896 Cash £1,619,340 equity |
| Synergy Associates Ltd Filleted accounts for Companies House (small and micro) | 2022-12-31 | 31-03-2022 | £304,724 Cash £1,266,127 equity |
| Synergy Associates Ltd Filleted accounts for Companies House (small and micro) | 2021-12-25 | 31-03-2021 | £388,794 Cash £1,181,921 equity |
| Micro-entity Accounts - SYNERGY ASSOCIATES LTD | 2017-12-29 | 31-03-2017 | £77,459 equity |