Synergic Management Ltd

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General information

Name:

Synergic Management Limited

Office Address:

105 London Street Office 5 RG1 4QA Reading

Number: 03756462

Incorporation date: 1999-04-21

Dissolution date: 2021-01-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Synergic Management started its business in the year 1999 as a Private Limited Company with reg. no. 03756462. This company's registered office was located in Reading at 105 London Street. The Synergic Management Ltd business had been operating on the market for twenty two years. The name of this business was replaced in the year 2013 to Synergic Management Ltd. The enterprise former business name was Ilchester.

This limited company was managed by one managing director: Dany C. who was managing it for 11 years.

The companies with significant control over this firm were: Nolton Secretaries Limited owned over 3/4 of company shares. This business could have been reached in Reading at London Street, Office 5, RG1 4QA and was registered as a PSC under the reg no 04015939.

  • Previous company's names
  • Synergic Management Ltd 2013-12-02
  • Ilchester Limited 1999-04-21

Financial data based on annual reports

Company staff

Dany C.

Role: Director

Appointed: 22 April 2010

Latest update: 24 June 2023

Nolton Secretaries Limited

Role: Corporate Secretary

Appointed: 01 September 2001

Address: Office 5, Reading, Berkshire, RG1 4QA, England

Latest update: 24 June 2023

Nolton Directors Limited

Role: Corporate Director

Appointed: 01 September 2001

Address: Office 5, Reading, Berkshire, RG1 4QA, England

Latest update: 24 June 2023

People with significant control

Nolton Secretaries Limited
Address: 105 London Street, Office 5, Reading, RG1 4QA, England
Legal authority Company Act 1985
Legal form Limited Company By Shares
Country registered England
Place registered Companies House
Registration number 04015939
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 05 May 2020
Confirmation statement last made up date 21 April 2019
Annual Accounts 15 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 10 December 2015
Annual Accounts 16 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 16 December 2016
Annual Accounts 16 November 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 16 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts 25 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sun, 31st Mar 2019 (AA)
filed on: 1st, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
21
Company Age

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