UNIVERSAL SYNERGISTIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNIVERSAL SYNERGISTIC HOLDINGS LIMITED
COMPANY NUMBER
09304285
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST GLAMORGAN
SA13 1RU
Unit 2
Cramic Way
Port Talbot
West Glamorgan
SA13 1RU
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 |
|---|---|
| 02/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | Kevin James Waud (917826295) has left the board |
Credit Risk Overview
Want to learn more about UNIVERSAL SYNERGISTIC HOLDINGS 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 UNIVERSAL SYNERGISTIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIVERSAL SYNERGISTIC HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2014 - Present (10years) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
10/11/2014 - Present (10years) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in May 1991 (age: 33) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
10/11/2014 - Present (10years) Born in Oct 1966 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 02/06/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 24/10/2023 | Kevin James Waud (917826295) has left the board |
| 04/06/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 04/10/2022 | New Board Member Neil Martin Reynolds (912573592) Appointed |
| 06/02/2022 | New Confirmation Statement filed |
| 26/03/2021 | New Confirmation Statement filed |
| 05/03/2021 | David Hickson (906606122) has left the board |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | Lee Bridgeman (917131148) has left the board |
| 31/12/2019 | New Board Member Lee Bridgeman (922034752) Appointed |
| 20/11/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 05/04/2019 | New Board Member Christopher John Mortimer (921171365) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 30/11/2017 | New Confirmation Statement filed |
| 18/08/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 06/12/2015 | New Annual Return filed |
| 12/05/2015 | New Board Member Kenneth Woodwall Foard (908208158) Appointed |
| 12/05/2015 | Kenneth Woodwall Foard (919251838) has left the board |
| 19/11/2014 | New Board Member David Hickson (906606122) Appointed |
| 19/11/2014 | Kevin James Waud (919251835) has left the board |
| 19/11/2014 | David Hickson (919251836) has left the board |
| 19/11/2014 | Lee Bridgeman (919251837) has left the board |
| 19/11/2014 | New Board Member Kevin James Waud (917826295) Appointed |
| 19/11/2014 | New Board Member Lee Bridgeman (917131148) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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