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- SYNERGY RETAIL SUPPORT LTD
SYNERGY RETAIL SUPPORT LTD
Active - Accounts Filed
General Information
NAME
SYNERGY RETAIL SUPPORT LTD
COMPANY NUMBER
06865178
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/03/2009
(15 years and 4 months old)
WEBSITE
www.synergyretailsupport.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/03/2009
14/06/2016
SEKO SYNERGY RETAIL SUPPORT LIMITED
Previous Names
31/03/2009 14/06/2016 SEKO SYNERGY RETAIL SUPPORT LIMITED
ESSEX
CO1 1TG
Telephone: 01992764587
TPS: No
Bic Cnetre Innova Science Park
1 Electric Avenue
Enfield
Middlesex
EN3 7XU
Telephone: 764587
The Octagon
27 Middleborough
COLCHESTER
CO1 1TG
Telephone: 764587
Unit 3 Ravens Way
Northampton
Northamptonshire
NN3 9UD
Telephone: 0518428
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 |
---|---|
Date: 07/08/2024 | Event: New Board Member Thomas James Falkner (932579367) Appointed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY RETAIL SUPPORT 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 SYNERGY RETAIL SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY RETAIL SUPPORT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2009 - Present (15 years and 4 months) Born in Nov 1962 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 16 |
View Report |
16/09/2022 - Present (1 years and 11 months) Born in Feb 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 16 |
View Report |
26/07/2024 - Present (0 months) Born in Mar 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 19/11/2018 - Present (5 years and 9 months) Secretary: 31/03/2009 - Present (15 years and 4 months) Born in Sep 1971 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 2 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BLUECOMPASS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 07/08/2024 | Event: New Board Member Thomas James Falkner (932579367) Appointed |
Date: 06/01/2024 | Event: New Accounts filed |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 23/11/2022 | Event: New Confirmation Statement filed |
Date: 26/09/2022 | Event: Nicholas Demetriou (911900870) has left the board |
Date: 26/09/2022 | Event: New Board Member Nial Charles Ferguson (927456617) Appointed |
Date: 13/08/2022 | Event: New Accounts filed |
Date: 11/02/2022 | Event: New Accounts filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 19/11/2021 | Event: New Confirmation Statement filed |
Date: 31/03/2021 | Event: New Accounts filed |
Date: 15/12/2019 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 10/12/2018 | Event: New Board Member Nicholas Demetriou (911900870) Appointed |
Date: 17/11/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 02/12/2017 | Event: New Accounts filed |
Date: 19/06/2017 | Event: Change in Reg. Office |
Date: 06/06/2017 | Event: Change in Reg. Office |
Date: 20/12/2016 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Confirmation Statement filed |
Date: 16/06/2016 | Event: New Accounts filed |
Date: 04/12/2015 | Event: New Confirmation Statement filed |
Date: 24/04/2015 | Event: Nicholas Demetriou (911900870) has left the board |
Date: 24/12/2014 | Event: New Accounts filed |
Date: 19/11/2014 | Event: New Confirmation Statement filed |
Date: 29/11/2013 | Event: New Confirmation Statement filed |
Date: 16/11/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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