-
SYNERGY ASSET SERVICES LIMITED - Merton Farm, Merton Lane South, Canterbury, Kent, United Kingdom
Company Information
- Company registration number
- 04264601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Merton Farm
- Merton Lane South
- Canterbury
- Kent
- CT4 7BA Merton Farm, Merton Lane South, Canterbury, Kent, CT4 7BA UK
Management
- Managing Directors
- ROUD, Simon Colin
- ROUD, Sam Jonathan
- Company secretaries
- SVEDBERG LAW
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-08-03
- Age Of Company 2001-08-03 22 years
- SIC/NACE
- 38320
Ownership
- Beneficial Owners
- Mr Simon Colin Roud
- Dr Philipa Lindsay Roud
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNERGY SAFE CYLINDERS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-07-08
- Annual Return
- Due Date: 2024-12-28
- Last Date: 2023-12-14
-
SYNERGY ASSET SERVICES LIMITED Company Description
- SYNERGY ASSET SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 04264601. Its current trading status is "live". It was registered 2001-08-03. It was previously called SYNERGY SAFE CYLINDERS LIMITED. It has declared SIC or NACE codes as "38320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-07-08.It can be contacted at Merton Farm .
Get SYNERGY ASSET SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergy Asset Services Limited - Merton Farm, Merton Lane South, Canterbury, Kent, United Kingdom
- 2001-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNERGY ASSET SERVICES LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-to-a-person-with-significant-control (2024-01-12) - PSC04
-
change-person-director-company-with-change-date (2024-01-12) - CH01
-
change-to-a-person-with-significant-control (2024-02-15) - PSC04
-
notification-of-a-person-with-significant-control (2024-02-15) - PSC01
keyboard_arrow_right 2023
-
accounts-with-accounts-type-total-exemption-full (2023-01-25) - AA
-
termination-director-company-with-name-termination-date (2023-03-13) - TM01
-
accounts-with-accounts-type-total-exemption-full (2023-08-24) - AA
-
confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-02-04) - CH01
-
confirmation-statement-with-no-updates (2022-12-29) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-04) - CS01
-
appoint-person-director-company-with-name-date (2021-06-02) - AP01
-
accounts-with-accounts-type-total-exemption-full (2021-10-06) - AA
-
confirmation-statement-with-no-updates (2021-12-22) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-06-22) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-12-27) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-10-30) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-12-17) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-12-24) - CS01
-
accounts-with-accounts-type-total-exemption-full (2017-08-29) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
-
change-account-reference-date-company-previous-shortened (2016-08-19) - AA01
-
accounts-with-accounts-type-total-exemption-small (2016-03-29) - AA
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-05-26) - AA
-
appoint-corporate-secretary-company-with-name-date (2015-07-22) - AP04
-
change-sail-address-company-with-new-address (2015-07-22) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
termination-director-company-with-name-termination-date (2015-09-01) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
-
resolution (2015-09-18) - RESOLUTIONS
-
capital-cancellation-shares (2015-09-18) - SH06
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
capital-return-purchase-own-shares (2015-09-18) - SH03
-
termination-secretary-company-with-name-termination-date (2015-07-21) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-05-20) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-09) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-10) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-12) - AR01
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-02-09) - SH01
-
accounts-with-accounts-type-total-exemption-full (2010-06-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
-
capital-allotment-shares (2010-01-19) - SH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-full (2009-06-09) - AA
-
legacy (2009-06-18) - 288a
-
legacy (2009-07-08) - 363a
-
change-registered-office-address-company-with-date-old-address (2009-12-11) - AD01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-full (2008-06-09) - AA
-
legacy (2008-09-08) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA
-
legacy (2007-12-11) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-11) - 288b
-
legacy (2006-08-15) - 363a
-
accounts-with-accounts-type-total-exemption-full (2006-05-22) - AA
-
legacy (2006-02-06) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-full (2005-08-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 363s
-
accounts-with-accounts-type-total-exemption-full (2004-05-06) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 288b
-
legacy (2003-06-03) - 287
-
accounts-with-accounts-type-total-exemption-full (2003-06-04) - AA
-
legacy (2003-07-07) - 288a
-
legacy (2003-07-22) - 288b
-
legacy (2003-09-16) - 363s
-
legacy (2003-10-23) - 287
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 287
-
legacy (2002-09-04) - 363s
-
legacy (2002-03-21) - 287
keyboard_arrow_right 2001
-
incorporation-company (2001-08-03) - NEWINC
-
legacy (2001-08-22) - 88(2)R
-
legacy (2001-08-21) - 288b
-
legacy (2001-08-17) - 288a
-
legacy (2001-08-16) - 288a
-
certificate-change-of-name-company (2001-08-13) - CERTNM