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 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.
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 |