SYNERGY GUARDS UK LTD is a business entity registered at Companies House, UK, with entity identifier is 05796694. The registration start date is April 26, 2006. The current status is Active.
Company Number | 05796694 |
Company Name | SYNERGY GUARDS UK LTD |
Registered Address |
43/45 Gerrards House Theobald Street Borehamwood Hertfordshire WD6 4RT England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-04-26 |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-05-24 |
Returns Last Update | 2016-04-26 |
Confirmation Statement Due Date | 2021-02-19 |
Confirmation Statement Last Update | 2020-01-08 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
80100 | Private security activities |
Address |
43/45 GERRARDS HOUSE THEOBALD STREET |
Post Town | BOREHAMWOOD |
County | HERTFORDSHIRE |
Post Code | WD6 4RT |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
DKB TREASURY SERVICES LTD | Gerrard House 43-45, Theobald Street, Borehamwood, WD6 4RT, England |
CONCEPT ONE DESIGN LIMITED | 49 Unit C, Theobald Street, Borehamwood, Hertfordshire, WD6 4RT, England |
HUBBLE HOLDINGS LIMITED | 49 Theobald Street, Borehamwood, WD6 4RT, United Kingdom |
MOUNTAIN CARS LIMITED | Gerrard House, 43-45 Theobald Street, Borehamwood, WD6 4RT, England |
SHANNON SURVEY LIMITED | Gerrards House, Theobold Street, Borehamwood, Hertfordshire, WD6 4RT, United Kingdom |
CROSSPATH LIMITED | Calleo House, 49 Theobald Street, Borehamwood, WD6 4RT, United Kingdom |
F.LUDICKE LIMITED | 47 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT |
SHANNON SITE SERVICES LIMITED | Gerrard House, 43-45 Theobald Street, Borehamwood, Hertfordshire, WD6 4RT, United Kingdom |
REDMILL SOLUTIONS LTD | Calleo House, 49 Theobald Road, Borehamwood, London, WD6 4RT, United Kingdom |
TECHNOLOGY TRADERS LIMITED | Calleo House, 49 Theobald Street, Borehamwood, Herts, WD6 4RT, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
OLATUNJI, Florence | Secretary (Active) | 204/205, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ | / 26 April 2010 |
/ |
|
BOLARIN, Oladeji | Director (Active) | 204/205, Kinetic Business Centre, Theobald Street, Borehamwood, Hertfordshire, United Kingdom, WD6 4PJ | August 1967 / 19 November 2021 |
British / England |
Security Practitioner |
BOLARIN, Oyekemi | Director (Active) | Synergy Guards Uk Ltd, Gerrard House, 43/45 Theobald Street, Borehamwood, United Kingdom, WD6 4RT | September 1967 / 29 December 2006 |
British / England |
Treasurer |
OLATUNJI, Florence | Secretary (Resigned) | 78 Clemence Road, Dagenham East, RM10 9YQ | / 8 September 2006 |
American / |
Administrator |
WILLIAMS, Florence | Secretary (Resigned) | 16 Digswell Close, Borehamwood, Herts, WD6 5JN | / 26 April 2006 |
/ |
|
BOLARIN, David Olajedi | Director (Resigned) | 406 Uxbridge Road, Shepherds Bush, London, W12 0NP | August 1967 / 26 April 2006 |
British / |
Director |
ODUOLA, Ifeoluwa | Director (Resigned) | 37 Leys Avenue, Dagenham East, RM10 9YP | February 1986 / 8 September 2006 |
British / |
Accountant |
OLATUNJI, Florence | Director (Resigned) | 43/45, Gerrards House, Theobald Street, Borehamwood, Hertfordshire, England, WD6 4RT | September 1970 / 26 April 2010 |
British / England |
Manager |
OLATUNJI, Florence | Director (Resigned) | 78 Clemence Road, Dagenham East, RM10 9YQ | September 1971 / 8 September 2006 |
American / United Kingdom |
Administrator |
Post Town | BOREHAMWOOD |
Post Code | WD6 4RT |
SIC Code | 80100 - Private security activities |
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