SYNERGY SOFTWARE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02095108. The registration start date is January 30, 1987. The current status is Active - Proposal to Strike off.
Company Number | 02095108 |
Company Name | SYNERGY SOFTWARE LIMITED |
Registered Address |
10 Queen Street Place London EC4R 1BE |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1987-01-30 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 31/03/2018 |
Accounts Last Update | 30/06/2016 |
Returns Due Date | 05/11/2016 |
Returns Last Update | 08/10/2015 |
Confirmation Statement Due Date | 22/10/2017 |
Confirmation Statement Last Update | 08/10/2016 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
62020 | Information technology consultancy activities |
Address |
10 QUEEN STREET PLACE |
Post Town | LONDON |
Post Code | EC4R 1BE |
Entity Name | Office Address |
---|---|
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Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
SIMIDIAN, Gregory Peter, Dr | Director (Active) | 10 Queen Street Place, London, England, EC4R 1BE | September 1966 / 23 October 2003 |
British / Hong Kong |
Chief Executive Officer |
BATY, Claire Vanessa | Secretary (Resigned) | Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | / 1 October 2012 |
/ |
|
BATY, Claire Vanessa | Secretary (Resigned) | St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX | / 30 September 2010 |
British / |
|
BLACKER, Terry Sheila Jane | Secretary (Resigned) | 5 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QQ | / |
/ |
|
JONES, Matthew David Alexander | Secretary (Resigned) | Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | / 29 January 2014 |
/ |
|
KEITH, Philippa Anne | Secretary (Resigned) | Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | / 1 October 2011 |
/ |
|
ROBERTS, Ian Paul Hartin | Secretary (Resigned) | St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX | / 23 October 2003 |
/ |
|
BLACKER, Philip John | Director (Resigned) | 5 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QQ | June 1952 / |
British / United Kingdom |
Director |
BLACKER, Terry Sheila Jane | Director (Resigned) | 5 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QQ | November 1953 / |
British / United Kingdom |
Administrator |
BROOKES, Mitchell | Director (Resigned) | 196 Old Bedford Road, Luton, Bedfordshire, LU2 7HW | March 1958 / |
British / |
Accountant |
HARRIS, Peter Jonathan | Director (Resigned) | Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | March 1962 / 18 July 2013 |
British / United Kingdom |
Finance Director |
KERSWELL, Mark Henry | Director (Resigned) | Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | June 1967 / 20 June 2011 |
British / England |
Accountant |
LALLY, Michael | Director (Resigned) | St Giles House, 50 Poland Street, London, United Kingdom, W1F 7AX | April 1958 / 30 September 2010 |
British / United Kingdom |
Finance Director |
WILMOT, Geoffrey Tristan Descarriers | Director (Resigned) | Wells Point, 79 Wells Street, London, United Kingdom, W1T 3QN | April 1953 / 23 October 2003 |
British / United Kingdom |
Company Director |
Entity Name | Office Address |
---|---|
SYNERGY SOFTWARE LIMITED | 3 Craven Court Canada Road, Byfleet, West Byfleet, KT14 7JL, England |
SYNERGY SOFTWARE LIMITED | Focus House, Ham Road, Shoreham-by-sea, BN43 6PA, England |
Post Town | LONDON |
Post Code | EC4R 1BE |
SIC Code | 62020 - Information technology consultancy activities |
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