SYNERMETRIC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SYNERMETRIC GROUP LIMITED
COMPANY NUMBER
04634140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/01/2003
(21 years and 10 months old)
WEBSITE
assessments.synermetricgroup.com
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
13/01/2003
12/04/2013
WDP HOLDINGS LIMITED
ROYSTON
SG8 8PW
Telephone: 01223776000
TPS: No
20 Chishill Road
Heydon
ROYSTON
SG8 8PW
Telephone: 776000
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 |
|---|---|
| 07/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERMETRIC GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERMETRIC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/01/2003 - Present (21 years and 10 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 4 Past: 17 |
View Report |
|
01/02/2016 - Present (8 years and 9 months) Born in Aug 1997 (age: 27) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Director |
Current: 407 Past: 19571 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 13/01/2003 - Present (21 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 620 Past: 19437 |
View Report |
|
13/01/2003 - 10/02/2003 (0 months) Born in Jul 1942 |
Resigned | Secretary |
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 |
|---|---|
| 07/02/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 03/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 10/06/2020 | Change in Reg. Office |
| 17/01/2020 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 19/01/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | Richard Wilson-Haffenden (913122651) has left the board |
| 06/02/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Simon John Dutton (920473930) Appointed |
| 15/02/2016 | New Board Member Simon John Dutton (920473930) Appointed |
| 13/01/2016 | New Annual Return filed |
| 23/01/2015 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 26/02/2014 | Jeremy Ewart Cope (906745335) has left the board |
| 03/02/2014 | New Annual Return filed |
| 09/07/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Annual Return filed |
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