Mayfield Business Park
Old Youghal Road
Cork
Xxxx
Director Name | Mr Rory O'Reilly |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 August 2016(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | Synergy Security Solutions Limited Enterprise Hous Mayfield Business Park Old Youghal Road Cork Xxxx |
Secretary Name | Mr Ken O'Reilly |
---|---|
Status | Current |
Appointed | 18 August 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Synergy Security Solutions Limited Enterprise Hous Mayfield Business Park Old Youghal Road Cork Xxxx |
Director Name | Mr John Lawlor |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 22 September 2016(1 month after company formation) |
Appointment Duration | 5 years, 9 months (resigned 29 June 2022) |
Role | Company Directo |
Country of Residence | Ireland |
Correspondence Address | Unit 1 Ballyogan Business Park Ballyogan Road Dublin 18 |
Registered Address | Unit 311 Theobalds Enterprise Centre Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD |
---|
Latest Accounts | 30 September 2023 (6 months ago) |
---|---|
Next Accounts Due | 30 June 2025 (1 year, 3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 17 August 2023 (7 months, 2 weeks ago) |
---|---|
Next Return Due | 31 August 2024 (5 months from now) |
1 September 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
---|---|
17 March 2023 | Accounts for a small company made up to 30 September 2022 (7 pages) |
17 August 2022 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
17 August 2022 | Termination of appointment of John Lawlor as a director on 29 June 2022 (1 page) |
9 February 2022 | Accounts for a small company made up to 30 September 2021 (8 pages) |
19 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
21 September 2020 | Registered office address changed from 36-38 Whitefriars Street London EC4Y 8BQ United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 21 September 2020 (1 page) |
3 September 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
29 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
19 September 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
26 July 2019 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
28 September 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
12 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
12 September 2017 | Confirmation statement made on 17 August 2017 with updates (4 pages) |
21 July 2017 | Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 36-38 Whitefriars Street London EC4Y 8BQ on 21 July 2017 (1 page) |
21 July 2017 | Registered office address changed from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to 36-38 Whitefriars Street London EC4Y 8BQ on 21 July 2017 (1 page) |
15 November 2016 | Current accounting period extended from 31 August 2017 to 30 September 2017 (3 pages) |
15 November 2016 | Current accounting period extended from 31 August 2017 to 30 September 2017 (3 pages) |
22 September 2016 | Appointment of Mr John Lawlor as a director on 22 September 2016 (2 pages) |
22 September 2016 | Appointment of Mr John Lawlor as a director on 22 September 2016 (2 pages) |
18 August 2016 | Incorporation Statement of capital on 2016-08-18
|
18 August 2016 | Incorporation Statement of capital on 2016-08-18
|