Synergic UK Limited

Company Name	Synergic UK Limited
Directors	Alan Harvey Davies and Vincent Anthony Thomson
Company Status	Active
Company Number	04744524
Category	Private Limited Company
Incorporation Date	25 April 2003(20 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Alan Harvey Davies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(6 days after company formation)
Appointment Duration	20 years, 11 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	35 Tymawr Caversham Reading Berkshire RG4 7XR

Director Name	Mr Vincent Anthony Thomson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2003(6 days after company formation)
Appointment Duration	20 years, 11 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	2 Brearley Close Uxbridge UB8 1JJ

Secretary Name	Mr Alan Harvey Davies
Nationality	British
Status	Current
Appointed	01 May 2003(6 days after company formation)
Appointment Duration	20 years, 11 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	35 Tymawr Caversham Reading Berkshire RG4 7XR

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	25 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Richard Alexander Banyard
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(2 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2012)
Role	Sales + Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	30 New La Hill Tilehurst Reading Berkshire RG30 4JP

Director Name	Mrs Elizabeth Mary Thomson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Brearley Close Uxbridge Middlesex UB8 1JJ

Contact

Website	synergic.info
Telephone	01733 865435
Telephone region	Peterborough

Location

Registered Address	Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

9 at £1	Alan Davies 7.50% Ordinary B Non Voting
9 at £1	Vincent Anthony Thomson 7.50% Ordinary B Non Voting
50 at £1	Alan Harvey Davies 41.67% Ordinary A
25 at £1	Elizabeth Thomson 20.83% Ordinary A
25 at £1	Vincent Anthony Thomson 20.83% Ordinary A
1 at £1	Graham Brian Barnes 0.83% Ordinary B Non Voting
1 at £1	Kevin William Taggerty 0.83% Ordinary B Non Voting

Financials

Year	2014
Net Worth	-£5,059
Cash	£14,475
Current Liabilities	£35,370

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	25 April 2023 (11 months, 4 weeks ago)
Next Return Due	9 May 2024 (2 weeks, 6 days from now)

Filing History

2 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
5 December 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
5 May 2022	Statement of capital following an allotment of shares on 9 February 2021 GBP 140 (3 pages)
3 May 2022	Confirmation statement made on 25 April 2022 with updates (4 pages)
3 May 2022	Notification of Elizabeth Thomson as a person with significant control on 9 February 2021 (2 pages)
26 April 2022	Change of details for Mr Vincent Anthony Thomson as a person with significant control on 26 April 2022 (2 pages)
26 April 2022	Notification of Alan Harvey Davies as a person with significant control on 6 April 2016 (2 pages)
10 March 2022	Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF to Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH on 10 March 2022 (1 page)
4 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
22 June 2021	Confirmation statement made on 25 April 2021 with updates (5 pages)
15 February 2021	Register inspection address has been changed to 6 the Roughs Northwood Middlesex HA6 3DF (1 page)
9 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
6 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
18 June 2018	Termination of appointment of Elizabeth Mary Thomson as a director on 20 April 2018 (1 page)
24 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
5 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 120 (7 pages)
5 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 120 (7 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
1 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 120 (7 pages)
30 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 120 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 120 (7 pages)
14 July 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 120 (7 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (13 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10 (7 pages)
10 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-10 (7 pages)
25 January 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
25 January 2013	Total exemption full accounts made up to 31 May 2012 (13 pages)
24 January 2013	Termination of appointment of Richard Banyard as a director (1 page)
24 January 2013	Termination of appointment of Richard Banyard as a director (1 page)
8 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
8 June 2012	Annual return made up to 25 April 2012 with a full list of shareholders (8 pages)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page)
4 April 2012	Registered office address changed from 246 High Road Harrow Weald Middlesex HA3 7BB on 4 April 2012 (1 page)
4 October 2011	Total exemption full accounts made up to 31 May 2011 (13 pages)
4 October 2011	Total exemption full accounts made up to 31 May 2011 (13 pages)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (8 pages)
16 February 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
16 February 2011	Total exemption full accounts made up to 31 May 2010 (13 pages)
11 May 2010	Director's details changed for Alan Harvey Davies on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mrs Elizabeth Mary Thomson on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Vincent Anthony Thomson on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Alan Harvey Davies on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for Richard Alexander Banyard on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Vincent Anthony Thomson on 1 October 2009 (2 pages)
11 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (8 pages)
11 May 2010	Director's details changed for Richard Alexander Banyard on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Alan Harvey Davies on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Richard Alexander Banyard on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Vincent Anthony Thomson on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mrs Elizabeth Mary Thomson on 1 October 2009 (2 pages)
11 May 2010	Director's details changed for Mrs Elizabeth Mary Thomson on 1 October 2009 (2 pages)
8 January 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
8 January 2010	Total exemption full accounts made up to 31 May 2009 (12 pages)
7 May 2009	Return made up to 25/04/09; full list of members (6 pages)
7 May 2009	Return made up to 25/04/09; full list of members (6 pages)
18 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
18 March 2009	Total exemption full accounts made up to 31 May 2008 (13 pages)
12 March 2009	Director appointed elizabeth mary thomson logged form (2 pages)
12 March 2009	Director appointed elizabeth mary thomson logged form (2 pages)
11 March 2009	Return made up to 25/04/08; full list of members (6 pages)
11 March 2009	Return made up to 25/04/08; full list of members (6 pages)
10 March 2009	Director appointed mrs elizabeth mary thomson (1 page)
10 March 2009	Director appointed mrs elizabeth mary thomson (1 page)
27 June 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
27 June 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
11 May 2007	Return made up to 25/04/07; full list of members (3 pages)
11 May 2007	Return made up to 25/04/07; full list of members (3 pages)
16 November 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
16 November 2006	Total exemption full accounts made up to 31 May 2006 (14 pages)
17 May 2006	Return made up to 25/04/06; full list of members (3 pages)
17 May 2006	Return made up to 25/04/06; full list of members (3 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (23 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (23 pages)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
16 June 2005	Return made up to 25/04/05; full list of members (3 pages)
16 June 2005	Return made up to 25/04/05; full list of members (3 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
21 March 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
22 June 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 June 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
24 July 2003	Ad 11/06/03--------- Â£ si 109@1=109 Â£ ic 1/110 (2 pages)
24 July 2003	Ad 11/06/03--------- Â£ si 109@1=109 Â£ ic 1/110 (2 pages)
16 July 2003	Registered office changed on 16/07/03 from: 246 high road harrow weald middlesex HA3 7BB (1 page)
16 July 2003	Registered office changed on 16/07/03 from: 246 high road harrow weald middlesex HA3 7BB (1 page)
30 June 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
30 June 2003	Accounts for a dormant company made up to 31 May 2003 (6 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Accounting reference date shortened from 30/04/04 to 31/05/03 (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
19 June 2003	Accounting reference date shortened from 30/04/04 to 31/05/03 (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New secretary appointed (2 pages)
4 June 2003	Registered office changed on 04/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Director resigned (1 page)
4 June 2003	Registered office changed on 04/06/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
4 June 2003	Director resigned (1 page)
25 April 2003	Incorporation (18 pages)
25 April 2003	Incorporation (18 pages)

Synergic UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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