SYNERGIZE LTD
Active - Accounts Filed
General Information
NAME
SYNERGIZE LTD
COMPANY NUMBER
05294958
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
www.synergizeltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NORTH YORKSHIRE
HG3 1GY
Telephone: 01132867418
TPS: No
4 Greengate
Cardale Park
HARROGATE
HG3 1GY
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 |
|---|---|---|
| SYNERGIZE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SYNERGIZE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGIZE 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 SYNERGIZE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGIZE 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 |
|---|---|---|---|---|
|
02/03/2018 - Present (6 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 97 Past: 35 |
View Report |
|
02/03/2018 - Present (6 years and 8 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 43 Past: 0 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2004 - Present (20years) 23/11/2004 - Present (20years) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GH NEWCO 1 LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR HOUSE GROUP LIMITED | Active - Accounts Filed | View Report |
| GHG-AFCO (LUTON) LIMITED | Active - Accounts Filed | View Report |
| GROSVENOR FACILITIES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| G H (PROPERTY SERVICES & MAINTENANCE) LTD | Active - Accounts Filed | View Report |
| SYNERGIZE HOLDINGS LTD | Active - Accounts Filed | View Report |
| SYNERGIZE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/03/2024 | New Accounts filed |
| 08/12/2023 | New Confirmation Statement filed |
| 07/03/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 21/05/2021 | Change in Reg. Office |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | New Board Member Mark Nicholas James Loftus (927312564) Appointed |
| 18/08/2020 | New Company Secretary Alastair William Hopps (927312565) Appointed |
| 07/03/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 11/09/2019 | Andrew Peter Murray (920682512) has left the board |
| 09/09/2019 | Peter Jones (916353496) has left the board |
| 26/03/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 08/03/2018 | New Board Member Alastair William Hopps (924378683) Appointed |
| 08/03/2018 | Debra Jones (916719131) has left the board |
| 07/03/2018 | New Board Member Alexander Toby Shedden Parry (914705316) Appointed |
| 29/11/2017 | New Confirmation Statement filed |
| 10/12/2016 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 24/06/2016 | New Accounts filed |
| 08/04/2016 | New Board Member Andrew Peter Murray (920682512) Appointed |
| 01/12/2015 | New Annual Return filed |
| 30/11/2015 | New Accounts filed |
| 02/12/2014 | New Annual Return filed |
| 10/12/2013 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 19/11/2012 | New Accounts filed |
| 29/10/2012 | Paul Adrian Hughes (914219756) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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