SYNERGY CCTV WARRANTY LTD - CARDIFF


Company Profile Company Filings

Overview

SYNERGY CCTV WARRANTY LTD is a Private Limited Company from CARDIFF and has the status: Active.
SYNERGY CCTV WARRANTY LTD was incorporated 3 years ago on 23/09/2020 and has the registered number: 12899933. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

SYNERGY CCTV WARRANTY LTD - CARDIFF

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 31/03/2022 31/12/2023

Registered Office

4385
12899933 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

4385

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HAROON RASHID Dec 2003 British Director 2022-02-01 CURRENT
MR FIAZ MOHAMMED ALI Aug 1978 British Director 2020-09-23 UNTIL 2022-08-18 RESIGNED
MRS FAREEDA BIBI Sep 1983 British Director 2020-09-23 UNTIL 2022-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Haroon Rashid 2022-08-18 12/2003 Bromsgrove   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
F&Y Holdings Ltd 2020-09-23 - 2022-08-18 Bromsgrove   Worcestershire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLICKTECH LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 33140 - Repair of electrical equipment
SYNERGY SECURITY LIMITED BROMSGROVE Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
FY TECHNOLOGY LIMITED BROMSGROVE Dissolved... TOTAL EXEMPTION SMALL 80200 - Security systems service activities
F&Y HOLDINGS LTD CARDIFF Active MICRO ENTITY 80200 - Security systems service activities
SYNERGY CCTV MAINTENANCE LTD CARDIFF Active MICRO ENTITY 80200 - Security systems service activities
SYNERGY COMMERCIAL CCTV LTD CARDIFF Active MICRO ENTITY 80200 - Security systems service activities
FF PROPERTY HOLDINGS LIMITED BROMSGROVE UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SYNERGY CCTV WARRANTY LTD 2022-12-14 31-03-2022 £10,987 equity
Micro-entity Accounts - SYNERGY CCTV WARRANTY LTD 2022-04-28 30-09-2021 £8,965 equity

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