SYNERGYN LTD
Active - Accounts Filed
General Information
NAME
SYNERGYN LTD
COMPANY NUMBER
05026840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
27/01/2004
(20 years and 10 months old)
WEBSITE
www.marineterms.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGESHIRE
CB22 5DB
7a London Road
Great Shelford
CAMBRIDGE
CB22 5DB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGYN LTD?
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 SYNERGYN LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGYN LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2014 - Present (10 years and 1 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
Director: 27/01/2004 - Present (20 years and 10 months) Secretary: 27/01/2004 - Present (20 years and 10 months) Born in Jun 1976 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
25/10/2009 - 08/03/2018 (8 years and 4 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
04/03/2018 - Present (6 years and 9 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
15/04/2018 - Present (6 years and 7 months) Born in Jun 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 20/01/2023 | Unre Van Biljon Visagie (924559924) has left the board |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 14/08/2019 | Karla Smith (909075206) has left the board |
| 14/08/2019 | Stephan Emil Smith (909531905) has left the board |
| 09/05/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Board Member Unre Van Biljon Visagie (924559924) Appointed |
| 12/03/2018 | New Board Member Stephan Emil Smith (909531905) Appointed |
| 12/03/2018 | Smith Stephan (914651863) has left the board |
| 24/01/2018 | Frans Deon Bothma (916510711) has left the board |
| 24/01/2018 | New Board Member Frans Deon Bothma (908547239) Appointed |
| 23/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 29/09/2015 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 24/12/2014 | Deon Frans Bothma (919344280) has left the board |
| 24/12/2014 | New Board Member Deon Frans Bothma (916510711) Appointed |
| 17/12/2014 | New Board Member Deon Frans Bothma (919344280) Appointed |
| 17/12/2014 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 05/07/2013 | New Annual Return filed |
| 08/02/2013 | New Accounts filed |
| 05/10/2012 | New Accounts filed |
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