General information

Name:

Synergistix Ltd

Office Address:

15 Torrington Park North Finchley N12 9TB London

Number: 02956983

Incorporation date: 1994-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergistix started conducting its operations in 1994 as a Private Limited Company under the ID 02956983. The company has been active for thirty years and the present status is active. This company's head office is situated in London at 15 Torrington Park. Anyone could also locate the firm utilizing the zip code : N12 9TB. Launched as Battlestream, the firm used the business name until 1994-09-06, at which point it was changed to Synergistix Limited. This business's SIC code is 62020 which means Information technology consultancy activities. 2022-08-31 is the last time when the company accounts were reported.

Within this limited company, just about all of director's assignments have so far been performed by Jason H. who was chosen to lead the company thirty years ago. To find professional help with legal documentation, the abovementioned limited company has been utilizing the skills of Jill H. as a secretary for the last thirty years.

  • Previous company's names
  • Synergistix Limited 1994-09-06
  • Battlestream Limited 1994-08-09

Financial data based on annual reports

Company staff

Jason H.

Role: Director

Appointed: 23 August 1994

Latest update: 24 February 2024

Jill H.

Role: Secretary

Appointed: 23 August 1994

Latest update: 24 February 2024

People with significant control

Executives who control the firm include: Jason H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Jill H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Jason H.
Notified on 8 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jill H.
Notified on 8 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021

Company filings

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Micro company accounts made up to 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
29
Company Age

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