SYNERGIS TRADING LIMITED
Overview
| Company Name | SYNERGIS TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06145541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNERGIS TRADING LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is SYNERGIS TRADING LIMITED located?
| Registered Office Address | 328 Coleford Road S9 5PH Sheffield |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNERGIS TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SYNERGIS TRADING LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2026 |
| Overdue | No |
What are the latest filings for SYNERGIS TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Ella Victoria Cheetham on Apr 06, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Sep 30, 2025 | 26 pages | AA | ||
Director's details changed for Miss Natasha Louise Cheetham on Dec 01, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 08, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Sep 30, 2024 | 26 pages | AA | ||
Confirmation statement made on Mar 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 27 pages | AA | ||
Appointment of Miss Natasha Louise Cheetham as a director on Feb 26, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2022 | 26 pages | AA | ||
Confirmation statement made on Mar 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 30 pages | AA | ||
Confirmation statement made on Mar 08, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 061455410006, created on Sep 23, 2021 | 78 pages | MR01 | ||
Accounts for a small company made up to Sep 30, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 08, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 061455410004 in full | 1 pages | MR04 | ||
Change of details for Mr Jonathan Paul Cheetham as a person with significant control on Oct 23, 2020 | 2 pages | PSC04 | ||
Director's details changed for Mr Jonathan Paul Cheetham on Oct 23, 2019 | 2 pages | CH01 | ||
Director's details changed for Jacqueline Victoria Jane Earnshaw on Oct 23, 2020 | 2 pages | CH01 | ||
Director's details changed for Ms Ella Victoria Cheetham on Oct 23, 2020 | 2 pages | CH01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 061455410005 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2019 | 11 pages | AA | ||
Who are the officers of SYNERGIS TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEETHAM, Jonathan Paul | Secretary | Coleford Road S9 5PH Sheffield 328 England | British | 102701030001 | ||||||
| CHEETHAM, Ella Victoria | Director | Coleford Road S9 5PH Sheffield 328 | England | British | 261541180003 | |||||
| CHEETHAM, Jonathan Paul | Director | Coleford Road S9 5PH Sheffield 328 England | United Kingdom | British | 102701030005 | |||||
| CHEETHAM, Natasha Louise | Director | Coleford Road S9 5PH Sheffield 328 | England | British | 319834180002 | |||||
| EARNSHAW, Jacqueline Victoria Jane | Director | Coleford Road S9 5PH Sheffield 328 | United Kingdom | British | 260321350002 | |||||
| SHEEHAN, Susan Jennifer | Secretary | 47 Dore Road Dore S17 3NA Sheffield South Yorkshire | British | 89345190003 | ||||||
| CHRISTIE, Colin Macinnes | Director | Steel Street Holmes S61 1DF Rotherham Holmes Lock Works South Yorkshire | England | British | 129396850001 | |||||
| SCHOFIELD, John | Director | Coleford Road S9 5PH Sheffield 328 England | United Kingdom | British | 67658330001 | |||||
| SHEEHAN, Alan John | Director | Coleford Road S9 5PH Sheffield 328 England | England | English | 75517320005 |
Who are the persons with significant control of SYNERGIS TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alan John Sheehan | Apr 06, 2016 | Coleford Road S9 5PH Sheffield 328 | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Paul Cheetham | Apr 06, 2016 | Coleford Road S9 5PH Sheffield 328 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0