Synergy Robotics Limited

General information

Name:

Synergy Robotics Ltd

Office Address:

Unit 10b Sills Road DE74 2US Castle Donington

Number: 11806215

Incorporation date: 2019-02-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Synergy Robotics was started on 2019-02-05 as a Private Limited Company. This enterprise's headquarters can be found at Castle Donington on Unit 10b, Sills Road. If you need to get in touch with this firm by mail, its post code is DE74 2US. The official registration number for Synergy Robotics Limited is 11806215. This enterprise's principal business activity number is 62090, that means Other information technology service activities. Synergy Robotics Ltd released its latest accounts for the period that ended on 2021-12-31. The most recent confirmation statement was filed on 2022-12-08.

There seems to be just one managing director presently controlling this specific limited company, specifically Hugh S. who's been performing the director's duties since 2019-02-05. What is more, the director's responsibilities are constantly backed by a secretary - Neeraj P., who was chosen by this specific limited company in February 2019.

Financial data based on annual reports

Company staff

Hugh S.

Role: Director

Appointed: 05 February 2019

Latest update: 28 March 2024

Neeraj P.

Role: Secretary

Appointed: 05 February 2019

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm include: Synergy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Castle Donington at Willow Farm Business Park, Unit 2, 10B Sills Road, DE74 2US, Derbyshire and was registered as a PSC under the reg no 00885945.

Synergy Limited
Address: Synergy House Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derbyshire, DE74 2US, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00885945
Notified on 25 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hugh S.
Notified on 5 February 2019
Ceased on 25 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-02-05
End Date For Period Covered By Report 2020-03-31
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 2021-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Confirmation statement with no updates 8th December 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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