INTERNATIONAL SYNERGIES LIMITED
Active - Accounts Filed
General Information
NAME
INTERNATIONAL SYNERGIES LIMITED
COMPANY NUMBER
05586343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
07/10/2005
(19 years and 2 months old)
WEBSITE
www.international-synergies.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/10/2005
30/11/2005
SHOO 203 LIMITED
BIRMINGHAM
B18 6NF
Telephone: 01214332660
TPS: No
16b Church Street
Portadown
Craigavon
Co Armagh
BT62 3LN
Telephone: 38333438
Unit 508B, Jq Modern
120 Vyse Street
Birmingham
B18 6NF
B18 6NF
Telephone: 4332660
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL SYNERGIES 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 INTERNATIONAL SYNERGIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL SYNERGIES 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/11/2005 - Present (19 years and 1 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
13/10/2008 - Present (16 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/02/2023 - Present (1 years and 10 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
07/10/2005 - Present (19 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 122 Past: 1278 |
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 |
|---|---|
| 22/10/2024 | New Confirmation Statement filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 23/03/2023 | New Board Member Diana Rachel Lombardi (930698449) Appointed |
| 22/02/2023 | New Board Member Ian Humphreys (925409356) Appointed |
| 16/12/2022 | New Accounts filed |
| 02/11/2022 | New Confirmation Statement filed |
| 30/05/2022 | Adrian Sydney Charles Whyle (912324778) has left the board |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 15/10/2021 | Simon Arthur Barnard (911469193) has left the board |
| 26/03/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Simon Arthur Barnard (911469193) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 07/05/2020 | New Board Member Adrian Sydney Charles Whyle (912324778) Appointed |
| 07/05/2020 | Adrian Peter Murphy (909809238) has left the board |
| 07/05/2020 | RUBY SPICE ENTERPRISES LTD (926704806) has left the board |
| 13/02/2020 | New Board Member RUBY SPICE ENTERPRISES LTD (926704806) Appointed |
| 28/11/2019 | New Accounts filed |
| 25/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 04/01/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 11/08/2017 | Change in Reg. Office |
| 02/12/2016 | New Accounts filed |
| 12/11/2016 | New Annual Return filed |
| 24/05/2016 | Change in Reg. Office |
| 24/05/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 15/01/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 25/12/2013 | David Pumphrey (912225689) has left the board |
| 25/11/2013 | New Annual Return filed |
| 29/12/2012 | New Accounts filed |
| 26/11/2012 | New Annual Return filed |
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