SYNERGY SPECIALIST SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SYNERGY SPECIALIST SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SYNERGY SPECIALIST SERVICES LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11454160. The accounts status is SMALL.

SYNERGY SPECIALIST SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2020

Registered Office

SUITE 1, 3RD FLOOR
LONDON
SW1Y 4LB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2021 22/07/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER PAPAGIANNIS Sep 1964 Canadian Director 2020-11-01 CURRENT
MARK MARQUIS Dec 1962 Canadian Director 2020-11-01 CURRENT
COMMERCIAL DIRECTOR - UK AND IRELAND GREGG COLE Oct 1977 British Director 2018-07-09 UNTIL 2019-06-17 RESIGNED
BINA PATEL Aug 1975 British Director 2018-07-09 UNTIL 2020-07-14 RESIGNED
LUCY VICTORIA HOLMES Sep 1990 British Director 2019-08-28 UNTIL 2020-04-01 RESIGNED
THOMAS MICHAEL CAMERON Mar 1983 British Director 2019-08-28 UNTIL 2020-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Optimum Group Services Plc 2020-03-31 Olney   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eighty Seven Holdings Limited 2018-07-09 - 2020-03-31 Newport Pagnell   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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