SYNERGIZE LTD

Overview

Company Name	SYNERGIZE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05294958
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SYNERGIZE LTD?

Other construction installation (43290) / Construction
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SYNERGIZE LTD located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate North Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SYNERGIZE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for SYNERGIZE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for SYNERGIZE LTD?

Filings
Date	Description	Document	Type
Dec 09, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Mar 05, 2025	Accounts for a small company made up to May 31, 2024	12 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Accounts for a small company made up to May 31, 2023	9 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Director's details changed for Mr Alastair William Hopps on Aug 03, 2023	2 pages	CH01

Mar 02, 2023	Accounts for a small company made up to May 31, 2022	9 pages	AA

Dec 06, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Mar 02, 2022	Accounts for a small company made up to May 31, 2021	12 pages	AA

Dec 01, 2021	Confirmation statement made on Nov 23, 2021 with updates	4 pages	CS01

Jun 10, 2021	Accounts for a small company made up to May 31, 2020	12 pages	AA

Jun 01, 2021	Change of details for Depet Management Services Limited as a person with significant control on May 20, 2021	2 pages	PSC05

May 20, 2021	Change of details for Depet Management Services Limited as a person with significant control on May 19, 2021	2 pages	PSC05

May 19, 2021	Registered office address changed from Unit 8 Fusion Court Aberford Road Garforth Leeds West Yorkshire LS25 2GH to 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on May 19, 2021	1 pages	AD01

May 14, 2021	Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Aug 14, 2020	Appointment of Mr Alastair William Hopps as a secretary on Aug 14, 2020	2 pages	AP03

Aug 14, 2020	Appointment of Mr Mark Nicholas James Loftus as a director on Aug 14, 2020	2 pages	AP01

Mar 03, 2020	Accounts for a small company made up to May 31, 2019	11 pages	AA

Dec 05, 2019	Confirmation statement made on Nov 23, 2019 with updates	3 pages	CS01

Sep 09, 2019	Termination of appointment of Andrew Peter Murray as a director on Aug 09, 2019	1 pages	TM01

Sep 05, 2019	Termination of appointment of Peter Jones as a director on Aug 09, 2019	1 pages	TM01

Apr 18, 2019	Director's details changed for Mr Alastair William Hopps on Sep 07, 2018	2 pages	CH01

Apr 13, 2019	Registration of charge 052949580002, created on Mar 27, 2019	26 pages	MR01

Apr 12, 2019	Registration of charge 052949580001, created on Mar 27, 2019	49 pages	MR01

View All Filings

Who are the officers of SYNERGIZE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPPS, Alastair William Greengate Cardale Park HG3 1GY Harrogate 4 England England	Aug 14, 2020		Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England				273125650001
HOPPS, Alastair William Cardale Park Harrogate 4 Greengate North Yorkshire England	Mar 02, 2018		Director	Cardale Park Harrogate 4 Greengate North Yorkshire England	England	British	1986-1	243786830006
LOFTUS, Mark Nicholas James Greengate Cardale Park HG3 1GY Harrogate 4 England England	Aug 14, 2020		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1981-8	273125640001
PARRY, Alexander Toby Shedden Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire England	Mar 02, 2018		Director	Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire England	United Kingdom	British	1976-9	147053160002
STRINGER, Andrew 27 West End Avenue HG2 9BX Harrogate	Jul 10, 2005	Mar 01, 2012	Secretary	27 West End Avenue HG2 9BX Harrogate		British		97948160002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 23, 2004	Nov 25, 2004	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
HUGHES, Paul Adrian c/o Stringer Mallard Montpellier Parade HG1 2TJ Harrogate 12a North Yorkshire United Kingdom	Jun 11, 2012	Sep 28, 2012	Director	c/o Stringer Mallard Montpellier Parade HG1 2TJ Harrogate 12a North Yorkshire United Kingdom	England	British	1963-4	142197560002
JONES, Debra Fusion Court Aberford Road Garforth LS25 2GH Leeds Unit 8 West Yorkshire England	Mar 01, 2012	Mar 02, 2018	Director	Fusion Court Aberford Road Garforth LS25 2GH Leeds Unit 8 West Yorkshire England	United Kingdom	British	1965-4	167191310001
JONES, Peter Fusion Court Aberford Road Garforth LS25 2GH Leeds Unit 8 West Yorkshire England	Jun 11, 2012	Aug 09, 2019	Director	Fusion Court Aberford Road Garforth LS25 2GH Leeds Unit 8 West Yorkshire England	England	British	1964-8	163534960002
MAHAJANI, Anjali 92 Haslemere Avenue Hanwell W7 2AU London	Dec 15, 2004	Mar 01, 2012	Director	92 Haslemere Avenue Hanwell W7 2AU London	United Kingdom	Indian	1975-3	106824870002
MURRAY, Andrew Peter Aberford Road Garforth LS25 2GH Leeds Unit 8 Fusion Court West Yorkshire England	Mar 14, 2016	Aug 09, 2019	Director	Aberford Road Garforth LS25 2GH Leeds Unit 8 Fusion Court West Yorkshire England	England	British	1975-2	206825120001
STRINGER, Andrew c/o Stringer Mallard Montpellier Parade HG1 2TJ Harrogate 12a North Yorkshire United Kingdom	Aug 01, 2006	Jun 11, 2012	Director	c/o Stringer Mallard Montpellier Parade HG1 2TJ Harrogate 12a North Yorkshire United Kingdom	United Kingdom	British	1972-6	97948160003
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 23, 2004	Nov 25, 2004	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNERGIZE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Synergize Holdings Ltd

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

North Yorkshire

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	08813461

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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