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- SYNERMETRIC CONSULTING LIMITED
SYNERMETRIC CONSULTING LIMITED
Active - Accounts Filed
General Information
NAME
SYNERMETRIC CONSULTING LIMITED
COMPANY NUMBER
03552164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
23/04/1998
(26 years and 7 months old)
WEBSITE
http://wdpc.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
30/09/2005
27/02/2019
WDP CONSULTING LIMITED
View all previous names
Previous Names
30/09/2005 27/02/2019 WDP CONSULTING LIMITED
30/06/2003 30/09/2005 SIX SIGMA ADVANTAGE (EUROPE) LIMITED
23/04/1998 30/06/2003 WARD DUTTON PERRAULT PARTNERSHIP LIMITED
ROYSTON
SG8 8PW
Telephone: 08442470156
TPS: No
20 Chishill Road
Heydon
ROYSTON
SG8 8PW
Telephone: 2470156
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNERMETRIC GROUP LIMITED | Active - Accounts Filed | View Report |
SYNERMETRIC CONSULTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERMETRIC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERMETRIC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERMETRIC CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/04/1998 - Present (26 years and 6 months) Secretary: 29/02/2008 - Present (16 years and 8 months) Born in May 1949 (age: 75) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 17 |
View Report |
09/01/2019 - Present (5 years and 10 months) Born in Aug 1997 (age: 27) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
23/04/1998 - 30/04/1998 (0 months) Born in Sep 1942 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
23/04/1998 - Present (26 years and 7 months) 23/04/1998 - Present (26 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
23/04/1998 - 31/01/2003 (4 years and 9 months) Born in Jul 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SYNERMETRIC GROUP LIMITED | Active - Accounts Filed | View Report |
SYNERMETRIC CONSULTING LIMITED | Active - Accounts Filed | View Report |
SYNERMETRIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 26/05/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 09/04/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2022 | Event: New Accounts filed |
Date: 09/05/2021 | Event: New Accounts filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 10/06/2020 | Event: Change in Reg. Office |
Date: 18/04/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 12/03/2019 | Event: New Confirmation Statement filed |
Date: 19/01/2019 | Event: New Accounts filed |
Date: 11/01/2019 | Event: Andrew John Leeder (910801718) has left the board |
Date: 11/01/2019 | Event: New Board Member Simon John Dutton (920473930) Appointed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 06/02/2018 | Event: New Accounts filed |
Date: 04/03/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 13/03/2016 | Event: New Annual Return filed |
Date: 16/01/2016 | Event: New Accounts filed |
Date: 15/03/2015 | Event: New Annual Return filed |
Date: 13/03/2015 | Event: New Accounts filed |
Date: 21/03/2014 | Event: New Annual Return filed |
Date: 09/07/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Annual Return filed |
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