Synergetic Intelligence Limited

General information

Name:

Synergetic Intelligence Ltd

Office Address:

12 Payton Street CV37 6UA Stratford-upon-avon

Number: 13977254

Incorporation date: 2022-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Synergetic Intelligence was founded on March 15, 2022 as a Private Limited Company. The enterprise's registered office may be found at Stratford-upon-avon on 12 Payton Street. Should you need to contact the firm by post, its area code is CV37 6UA. The company registration number for Synergetic Intelligence Limited is 13977254. The enterprise's registered with SIC code 71122 - Engineering related scientific and technical consulting activities. The company's most recent financial reports describe the period up to 31st March 2023 and the latest confirmation statement was submitted on 14th March 2023.

There's a number of two directors running this specific limited company at the current moment, namely Jason H. and Derek W. who have been carrying out the directors assignments since November 2023.

The companies with significant control over this firm are as follows: Synergetic Group Bv owns over 3/4 of company shares. This business can be reached in Rotterdam at Marconistraat 16 and was registered as a PSC under the reg no Na.

Company staff

Jason H.

Role: Director

Appointed: 22 November 2023

Latest update: 16 March 2024

Derek W.

Role: Director

Appointed: 15 March 2022

Latest update: 16 March 2024

People with significant control

Synergetic Group Bv
Address: Marconistraat 16 Marconistraat 16, Rotterdam, Netherlands
Legal authority Bv
Legal form Besloten Vennootschap
Country registered Netherlands
Place registered Netherlands
Registration number Na
Notified on 14 September 2022
Nature of control:
over 3/4 of shares
Derek W.
Notified on 15 March 2022
Ceased on 1 March 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 March 2024
Confirmation statement last made up date 14 March 2023
Annual Accounts
Start Date For Period Covered By Report 15 March 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
New director appointment on 2023/11/22. (AP01)
filed on: 28th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
2
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