General information

Name:

Synermetric Ltd

Office Address:

20 Chishill Road Heydon SG8 8PW Royston

Number: 03178590

Incorporation date: 1996-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 08453700236

Emails:

  • info@consultingtools.com

Websites

www.consultingtools.com
www.consultingtools.co.uk

Description

Data updated on:

Synermetric Limited with the registration number 03178590 has been operating on the market for twenty eight years. This particular Private Limited Company can be contacted at 20 Chishill Road, Heydon in Royston and their post code is SG8 8PW. This company has a history in business name changes. Previously this company had two different names. Before 2014 this company was run under the name of Consulting Tools and up to that point the registered company name was Ward Dutton Products. This firm's SIC code is 82990: Other business support service activities not elsewhere classified. Synermetric Ltd filed its account information for the period up to 31st March 2022. The business latest confirmation statement was released on 28th February 2023.

The trademark of Synermetric is "Synermetric". It was proposed in April, 2013 and its registration process ended successfully by Intellectual Property Office in August, 2013. The firm can use their trademark untill April, 2023.

When it comes to this particular firm, the majority of director's duties have been met by Simon D. and John D.. As for these two people, John D. has managed firm the longest, having become a vital addition to officers' team on 1996-03-27.

  • Previous company's names
  • Synermetric Limited 2014-04-23
  • Consulting Tools Limited 2001-02-23
  • Ward Dutton Products Limited 1996-03-27

Trade marks

Trademark UK00003002843
Trademark image:-
Trademark name:Synermetric
Status:Registered
Filing date:2013-04-19
Date of entry in register:2013-08-16
Renewal date:2023-04-19
Owner name:Consulting Tools Ltd
Owner address:Unit 5 Caxton House, Broad Street, Great Cambourne, CAMBRIDGE, United Kingdom, CB23 6JN

Financial data based on annual reports

Company staff

Simon D.

Role: Director

Appointed: 28 November 2018

Latest update: 1 March 2024

John D.

Role: Director

Appointed: 27 March 1996

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Synermetric Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Great Cambourne at Caxton House, Broad Street, CB23 6JN, Cambridgeshire and was registered as a PSC under the reg no 4634140.

Synermetric Group Limited
Address: Unit 6 Caxton House, Broad Street, Great Cambourne, Cambridgeshire, CB23 6JN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 4634140
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a micro company for the period ending on 2022/03/31 (AA)
filed on: 29th, December 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
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