Synergy Logistics Limited

General information

Name:

Synergy Logistics Ltd

Office Address:

Synergy House Willow Farm Business Park, Unit 2,10b Sills Road Castle Donington DE74 2US Derbyshire

Number: 01077180

Incorporation date: 1972-10-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy Logistics Limited with reg. no. 01077180 has been on the market for 52 years. This Private Limited Company can be contacted at Synergy House Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington in Derbyshire and its post code is DE74 2US. The company's Standard Industrial Classification Code is 62012 meaning Business and domestic software development. Its most recent annual accounts provide detailed information about the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-12-02.

Our info describing the following company's MDs reveals a leadership of two directors: Anthony D. and Hugh S. who became members of the Management Board on Sat, 1st Jun 2013 and Tue, 31st Dec 1991. Furthermore, the director's responsibilities are often aided with by a secretary - Neeraj P., who joined this specific business on Sun, 27th Jan 2019.

Hugh S. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Neeraj P.

Role: Secretary

Appointed: 27 January 2019

Latest update: 3 May 2024

Anthony D.

Role: Director

Appointed: 01 June 2013

Latest update: 3 May 2024

Hugh S.

Role: Director

Appointed: 31 December 1991

Latest update: 3 May 2024

People with significant control

Hugh S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Full accounts data made up to 2022-12-31 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
51
Company Age

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