SYNERGY SOFTWARE LIMITED
Overview
| Company Name | SYNERGY SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02095108 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGY SOFTWARE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SYNERGY SOFTWARE LIMITED located?
| Registered Office Address | 10 Queen Street Place EC4R 1BE London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNERGY SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPUVEST LIMITED | Jan 30, 1987 | Jan 30, 1987 |
What are the latest accounts for SYNERGY SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for SYNERGY SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Oct 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Gregory Peter Simidian on Oct 29, 2015 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 4 pages | AA | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL England to 10 Queen Street Place London EC4R 1BE on Apr 21, 2015 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||||||||||
Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 80 Strand London WC2R 0RL on Oct 22, 2014 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD03 | ||||||||||
Annual return made up to Oct 08, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Wells Point 79 Wells Street London W1T 3QN | 1 pages | AD04 | ||||||||||
Registered office address changed from 80 Strand London WC2R 0RL England to Wells Point 79 Wells Street London W1T 3QN on Oct 21, 2014 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW | 1 pages | AD02 | ||||||||||
Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to 80 Strand London WC2R 0RL on Oct 13, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mark Kerswell as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Matthew Jones as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Claire Baty as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Matthew David Alexander Jones as a secretary | 2 pages | AP03 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SYNERGY SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMIDIAN, Gregory Peter, Dr | Director | Queen Street Place EC4R 1BE London 10 England | Hong Kong | British | 62291070004 | |||||
| BATY, Claire Vanessa | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 172525840001 | |||||||
| BATY, Claire Vanessa | Secretary | 50 Poland Street W1F 7AX London St Giles House United Kingdom | British | 154576220001 | ||||||
| BLACKER, Terry Sheila Jane | Secretary | 5 Salisbury Avenue AL5 2QQ Harpenden Hertfordshire | British | 19015060001 | ||||||
| JONES, Matthew David Alexander | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 184798530001 | |||||||
| KEITH, Philippa Anne | Secretary | 79 Wells Street W1T 3QN London Wells Point United Kingdom | 163453810001 | |||||||
| ROBERTS, Ian Paul Hartin | Secretary | 50 Poland Street W1F 7AX London St Giles House United Kingdom | British | 73221640002 | ||||||
| BLACKER, Philip John | Director | 5 Salisbury Avenue AL5 2QQ Harpenden Hertfordshire | United Kingdom | British | 19015070001 | |||||
| BLACKER, Terry Sheila Jane | Director | 5 Salisbury Avenue AL5 2QQ Harpenden Hertfordshire | United Kingdom | British | 19015060001 | |||||
| BROOKES, Mitchell | Director | 196 Old Bedford Road LU2 7HW Luton Bedfordshire | British | 2552470003 | ||||||
| HARRIS, Peter Jonathan | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | England | British | 40917640001 | |||||
| KERSWELL, Mark Henry | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | England | British | 82609620003 | |||||
| LALLY, Michael | Director | 50 Poland Street W1F 7AX London St Giles House United Kingdom | United Kingdom | British | 57649530002 | |||||
| WILMOT, Geoffrey Tristan Descarriers | Director | 79 Wells Street W1T 3QN London Wells Point United Kingdom | United Kingdom | British | 46123680003 |
Who are the persons with significant control of SYNERGY SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synsoft Group Limited | Apr 06, 2016 | Queen Street Place EC4R 1BE London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does SYNERGY SOFTWARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 17, 2001 Delivered On Oct 24, 2001 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0