Synergie Solutions (UK) Ltd

General information

Name:

Synergie Solutions (UK) Limited

Office Address:

135 Chandos Road Stratford London E15 1TX

Number: 05090227

Incorporation date: 2004-03-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergie Solutions (UK) Ltd is officially located at Stratford at 135 Chandos Road. Anyone can look up the company by referencing its post code - E15 1TX. Synergie Solutions (UK)'s launching dates back to year 2004. The firm is registered under the number 05090227 and its state is active. This firm's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Thu, 31st Mar 2022 is the last time the accounts were reported.

Regarding this particular limited company, all of director's obligations have so far been done by Seyad B. who was appointed twenty years ago. Additionally, the managing director's assignments are assisted with by a secretary - Nashreen B., who was chosen by this specific limited company in March 2004.

Seyad B. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nashreen B.

Role: Secretary

Appointed: 31 March 2004

Latest update: 29 February 2024

Seyad B.

Role: Director

Appointed: 31 March 2004

Latest update: 29 February 2024

People with significant control

Seyad B.
Notified on 4 March 2017
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 10 December 2014
Start Date For Period Covered By Report 2013-03-31
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 10 December 2014
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 15 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 15 December 2016
Annual Accounts 27 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 27 December 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
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation
Free Download
Change of registered address from 135 Chandos Road Stratford London E15 1TX on 2024/02/05 to 33 Greenstead Gardens Woodford Green IG8 7EX (AD01)
filed on: 5th, February 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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