SYNERGY COMPUTING LIMITED

SYNERGY COMPUTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYNERGY COMPUTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03046704
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNERGY COMPUTING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is SYNERGY COMPUTING LIMITED located?

    Registered Office Address
    7 Oaklands Drive
    Adel
    LS16 8NZ Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNERGY COMPUTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SYNERGY COMPUTING LIMITED?

    Last Confirmation Statement Made Up ToApr 18, 2026
    Next Confirmation Statement DueMay 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2025
    OverdueNo

    What are the latest filings for SYNERGY COMPUTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    5 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    5 pagesAA

    Confirmation statement made on Apr 18, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    5 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Apr 18, 2019 with updates

    4 pagesCS01

    Change of details for Mr David Austin as a person with significant control on Apr 15, 2019

    2 pagesPSC04

    Cessation of Samantha Austin as a person with significant control on Apr 15, 2019

    1 pagesPSC07

    Director's details changed for Mr David Austin on Apr 18, 2019

    2 pagesCH01

    Director's details changed for Mr David Austin on Apr 16, 2019

    2 pagesCH01

    Micro company accounts made up to Jun 30, 2018

    5 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    5 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 5
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 5
    SH01

    Who are the officers of SYNERGY COMPUTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, David
    Oaklands Drive
    Adel
    LS16 8NZ Leeds
    7
    West Yorkshire
    Director
    Oaklands Drive
    Adel
    LS16 8NZ Leeds
    7
    West Yorkshire
    EnglandBritish43156060004
    AUSTIN, Susan Joanne
    Montgomery Avenue
    West Park
    LS16 5RW Leeds
    22
    West Yorkshire
    Secretary
    Montgomery Avenue
    West Park
    LS16 5RW Leeds
    22
    West Yorkshire
    British107007580002
    WRATHALL, Jean
    95 Wessenden Head Road
    Meltham
    HD9 4HR Holmfirth
    West Yorkshire
    Secretary
    95 Wessenden Head Road
    Meltham
    HD9 4HR Holmfirth
    West Yorkshire
    British29661520001
    AUSTIN, Susan Joanne
    Montgomery Avenue
    West Park
    LS16 5RW Leeds
    22
    West Yorkshire
    Director
    Montgomery Avenue
    West Park
    LS16 5RW Leeds
    22
    West Yorkshire
    United KingdomBritish107007580002
    BROCKLEHURST, Jennifer
    79 Hangingstone Road
    Berry Brow
    HD4 7QS Huddersfield
    West Yorkshire
    Director
    79 Hangingstone Road
    Berry Brow
    HD4 7QS Huddersfield
    West Yorkshire
    British23874440001

    Who are the persons with significant control of SYNERGY COMPUTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Samantha Austin
    Oaklands Drive
    Adel
    LS16 8NZ Leeds
    7
    West Yorkshire
    Apr 06, 2016
    Oaklands Drive
    Adel
    LS16 8NZ Leeds
    7
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Austin
    Oaklands Drive
    Adel
    LS16 8NZ Leeds
    7
    West Yorkshire
    Apr 06, 2016
    Oaklands Drive
    Adel
    LS16 8NZ Leeds
    7
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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