SYNERGY MEDICAL EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY MEDICAL EUROPE LIMITED
COMPANY NUMBER
10559959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
12/01/2017
(7 years and 10 months old)
WEBSITE
synmedrx.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
10559959 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Victory House
400 Pavilion Drive
Northampton
Northamptonshire
NN4 7PA
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 |
|---|---|---|
| SYNERGY MEDICAL GLOBAL INC | N/A | N/A |
| SYNERGY MEDICAL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNERGY MEDICAL EUROPE 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 SYNERGY MEDICAL EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY MEDICAL EUROPE 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 |
|---|---|---|---|---|
|
13/01/2023 - Present (1 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) 13/01/2023 - Present (1 years and 10 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
12/01/2017 - Present (7 years and 10 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2017 - Present (7 years and 9 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY MEDICAL GLOBAL INC | N/A | N/A |
| SYNERGY MEDICAL EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/01/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 16/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 23/03/2023 | William Kevin Grogan (930059127) has left the board |
| 22/02/2023 | New Board Member Michael John Fairbourn (919949902) Appointed |
| 17/02/2023 | Srividhya Venkataraman (926423889) has left the board |
| 10/02/2023 | Yelena Kizer (929488699) has left the board |
| 10/02/2023 | New Board Member Michael John Fairbourn (930531576) Appointed |
| 10/02/2023 | New Board Member Michael John Fairbourn (930531576) Appointed |
| 10/02/2023 | Yelena Kizer (929488699) has left the board |
| 09/02/2023 | Giovanni Pignone (928933628) has left the board |
| 09/02/2023 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 09/02/2023 | New Board Member William Kevin Grogan (930059127) Appointed |
| 09/02/2023 | New Board Member William Kevin Grogan (930059127) Appointed |
| 09/02/2023 | New Board Member Robert Green (930443077) Appointed |
| 09/02/2023 | Giovanni Pignone (928933628) has left the board |
| 09/02/2023 | New Board Member Srividhya Venkataraman (926423889) Appointed |
| 09/02/2023 | Stephane Banville (928936566) has left the board |
| 09/02/2023 | New Board Member Robert Green (930443077) Appointed |
| 09/02/2023 | Stephane Banville (928936566) has left the board |
| 15/06/2022 | New Accounts filed |
| 21/04/2022 | New Company Secretary Yelena Kizer (929488699) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 15/11/2021 | Jean Boutin (922227839) has left the board |
| 15/11/2021 | Michel Guerra (922556833) has left the board |
| 15/11/2021 | New Board Member Stephane Banville (928936566) Appointed |
| 12/11/2021 | New Board Member Giovanni Pignone (928933628) Appointed |
| 15/06/2021 | New Accounts filed |
| 02/02/2021 | New Confirmation Statement filed |
| 08/02/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 27/09/2018 | Change in Reg. Office |
| 19/01/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Michel Guerra (922556833) Appointed |
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