Synergie-cad (UK) Limited

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General information

Name:

Synergie-cad (UK) Ltd

Office Address:

Newland House The Point Weaver Road LN6 3QN Lincoln

Number: 04026893

Incorporation date: 2000-07-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergie-cad (UK) has been operating offering its services for 24 years. Established under company registration number 04026893, the company is classified as a Private Limited Company. You may find the office of the company during business times under the following location: Newland House The Point Weaver Road, LN6 3QN Lincoln. It has operated under three names. The initial registered name, European Test Solutions, was switched on 2001-04-24 to Synergy Board Systems (UK). The current name, in use since 2004, is Synergie-cad (UK) Limited. The company's SIC and NACE codes are 71200 which means Technical testing and analysis. 2022/12/31 is the last time account status updates were reported.

Roger C. and Alain L. are listed as enterprise's directors and have been working on the company success since 2001-01-01.

  • Previous company's names
  • Synergie-cad (UK) Limited 2004-01-09
  • Synergy Board Systems (UK) Limited 2001-04-24
  • European Test Solutions Limited 2000-07-04

Financial data based on annual reports

Company staff

Roger C.

Role: Secretary

Appointed: 26 November 2001

Latest update: 17 April 2024

Roger C.

Role: Director

Appointed: 01 January 2001

Latest update: 17 April 2024

Alain L.

Role: Director

Appointed: 25 August 2000

Latest update: 17 April 2024

People with significant control

The companies that control this firm include: Synergie Cad owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 06515 Carros at Zone Industrielle, 06515 and was registered as a PSC under the registration number Number 340 012 393.

Synergie Cad
Address: Lere Avenue 2eme Rue Zone Industrielle, 06515 Carros, 06515, France
Legal authority Laws Of The French Republic
Legal form Societe Par Actions Simplifiee
Country registered France
Place registered Company Registry Of Grasse
Registration number Number 340 012 393
Notified on 28 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alain L.
Notified on 6 April 2016
Ceased on 28 October 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Current accounting period extended from 2020-11-30 to 2020-12-31 (AA01)
filed on: 21st, October 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71200 : Technical testing and analysis
  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
23
Company Age

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