Synergy Compliance Solutions (scs) Emea Ltd in Staines-upon-thames, TW18 3LY

Description

Data updated on: 01-11-2023

Synergy Compliance Solutions (scs) Emea Ltd was set up as Private Limited Company, that is located in Synergy House, 168, Chertsey Lane in Staines-upon-thames. The postal code is TW18 3LY. This enterprise was set up on 2011-07-25. The firm's registered no. is 07715846. The company's declared SIC number is 62090 which means Other information technology service activities. 2022-12-31 is the last time when account status updates were filed.

Gurdeep H., Harpreet J. and Ramneet J. are the firm's directors and have been managing the firm since April 2012. Furthermore, the managing director's duties are often supported by a secretary - Harpreet J., who was chosen by the company on 2011-07-25.

Executives who control the firm include: Harpreet J. owns over 3/4 of company shares. Harpreet J. 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

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency	GBP	GBP	GBP	GBP
Net Worth	17 506	34 430	69 065	176 723

Balance Sheet
Cash Bank In Hand	38 078	44 058	201 062	315 110
Current Assets	65 724	72 267	275 501	372 676
Debtors	27 646	28 209	74 439	57 566
Net Assets Liabilities Including Pension Asset Liability	17 506	34 430	69 065	176 723

Capital & Reserves
Called Up Share Capital	12 222	12 222	12 222	12 222
Profit Loss Account Reserve	5 284	22 208	56 843	164 501
Shareholder Funds	17 506	34 430	69 065	176 723

Other Financial Data
Creditors Due Within One Year	48 218	37 837	206 436	195 953
Net Assets Liability Excluding Pension Asset Liability	17 506
Net Current Assets Liabilities	17 506	34 430	69 065	176 723
Number Shares Allotted	12 222	12 222	12 222	12 222
Share Capital Allotted Called Up Paid	12 222	12 222	12 222	12 222
Total Assets Less Current Liabilities	17 506	34 430	69 065	176 723
Value Shares Allotted	1	1	1	1

Company staff

Gurdeep H.

Role: Director

Appointed: 19 April 2012

Latest update: 28 February 2024

Harpreet J.

Role: Secretary

Appointed: 25 July 2011

Latest update: 28 February 2024

Harpreet J.

Role: Director

Appointed: 25 July 2011

Latest update: 28 February 2024

Ramneet J.

Role: Director

Appointed: 25 July 2011

Latest update: 28 February 2024

People with significant control

Harpreet J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Harpreet J.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	08 August 2024
Confirmation statement last made up date	25 July 2023

Annual Accounts
Start Date For Period Covered By Report	25/07/2011
End Date For Period Covered By Report	31/12/2012
Annual Accounts 11/09/2014
Start Date For Period Covered By Report	1 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	11/09/2014
Annual Accounts 28/07/2015
Start Date For Period Covered By Report	1 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28/07/2015
Annual Accounts 25/07/2016
Start Date For Period Covered By Report	1 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	25/07/2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Synergy Compliance Solutions (scs) Emea Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gurdeep H.

Harpreet J.

Harpreet J.

Ramneet J.

People with significant control

Harpreet J.

Harpreet J.

Accounts Documents

Company filings

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