CYNTERGY LIMITED
Company is dissolved
General Information
NAME
CYNTERGY LIMITED
COMPANY NUMBER
07109851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
21/12/2009
(14 years and 11 months old)
WEBSITE
cyntergy.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/12/2020
ACCOUNTS MADE UP TO
30/09/2019
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PREVIOUS NAMES
21/12/2009
03/06/2010
HAMSARD 3203 LIMITED
LONDON
WC2N 6JU
Telephone: 01932778000
TPS: No
33 Hanworth Road
Sunbury-on-thames
Middlesex
TW16 5DA
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Telephone: 778000
Credit Risk Overview
Want to learn more about CYNTERGY LIMITED?
Purchase the company report or an
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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 |
|---|---|
| 31/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about CYNTERGY 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 CYNTERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYNTERGY 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 |
|---|---|---|---|---|
|
Born in Feb 1957 |
Resigned | Director |
Current: 77 Past: 545 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1966 |
Resigned | Director |
Current: 17 Past: 90 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 21/05/2020 | Change in Reg. Office |
| 10/01/2020 | New Confirmation Statement filed |
| 28/06/2019 | New Accounts filed |
| 03/05/2019 | Oliver Carl Archer (915021843) has left the board |
| 03/05/2019 | New Board Member Nicholas Julian Bratton (924843332) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 14/03/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 17/05/2017 | New Accounts filed |
| 28/03/2017 | Change in Reg. Office |
| 18/01/2017 | New Annual Return filed |
| 19/08/2016 | Richard Meirion Warwick-Saunders (916568177) has left the board |
| 19/08/2016 | New Company Secretary Victoria Anne Chandler (921244391) Appointed |
| 05/07/2016 | New Accounts filed |
| 30/12/2015 | New Annual Return filed |
| 22/12/2015 | Alan Stanley Wright (908306706) has left the board |
| 08/12/2015 | New Board Member Mel David Taylor (920324242) Appointed |
| 10/11/2015 | New Accounts filed |
| 15/06/2015 | Thierry Georges Bouzac (908767439) has left the board |
| 18/03/2015 | New Board Member Alan Stanley Wright (908306706) Appointed |
| 28/12/2014 | New Annual Return filed |
| 08/12/2014 | New Board Member Thierry Georges Bouzac (908767439) Appointed |
| 08/12/2014 | David Keith Christopher Gibbon (904995939) has left the board |
| 08/12/2014 | William Patrick Henry (915994304) has left the board |
| 08/12/2014 | New Board Member Oliver Carl Archer (915021843) Appointed |
| 12/07/2014 | New Accounts filed |
| 08/04/2014 | Fiona Maria Timothy (916134337) has left the board |
| 30/12/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 05/06/2013 | Fiona Childe-Harmer (906638544) has left the board |
| 05/06/2013 | New Board Member David Keith Christopher Gibbon (904995939) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member William Patrick Henry (915994304) Appointed |
| 10/01/2013 | New Annual Return filed |
| 09/01/2013 | Change in Reg. Office |
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