General information

Name:

Synergy.net Ltd

Office Address:

Unit 2 10B Sills Road Willow Farm Business Park, Castle Donington DE74 2US Derby

Number: 03432642

Incorporation date: 1997-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synergy.net came into being in 1997 as a company enlisted under no 03432642, located at DE74 2US Derby at Unit 2 10B Sills Road. This firm has been in business for twenty seven years and its official status is active. Launched as Lookone, the company used the name until 1998-03-23, at which point it was replaced by Synergy.net Limited. This business's registered with SIC code 62012, that means Business and domestic software development. The firm's most recent annual accounts were submitted for the period up to 31st December 2021 and the most current annual confirmation statement was released on 15th November 2022.

When it comes to the following company, a variety of director's obligations have so far been executed by Hugh S. who was appointed in 1998 in March. Since March 1998 Gabriele S., had been responsible for a variety of tasks within the following company till the resignation on 2019-10-31. To help the directors in their tasks, this particular company has been utilizing the skills of Neeraj P. as a secretary for the last five years.

  • Previous company's names
  • Synergy.net Limited 1998-03-23
  • Lookone Limited 1997-09-11

Financial data based on annual reports

Company staff

Neeraj P.

Role: Secretary

Appointed: 19 November 2019

Latest update: 24 February 2024

Hugh S.

Role: Director

Appointed: 04 March 1998

Latest update: 24 February 2024

People with significant control

The companies that control this firm are: Synergy Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Willow Farm Business Park, Unit 2, 10B Sills Road, Castle Donington, DE74 2US and was registered as a PSC under the registration number 00885945.

Synergy Limited
Address: Synergy House Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, Derby, DE74 2US, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00885945
Notified on 19 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hugh S.
Notified on 6 April 2016
Ceased on 19 January 2022
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 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
26
Company Age

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