Company NameSynergy Prestige Limited
DirectorsKen O'Reilly and Rory O'Reilly
Company StatusActive
Company Number10335821
CategoryPrivate Limited Company
Incorporation Date18 August 2016(7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities
SIC 80200Security systems service activities
SIC 80300Investigation activities

Directors

Director NameMr Ken O'Reilly
Date of BirthJune 1969 (Born 54 years ago)
NationalityIrish
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSynergy Security Solutions Limited Enterprise Hous
Mayfield Business Park
Old Youghal Road
Cork
Xxxx
Director NameMr Rory O'Reilly
Date of BirthNovember 1977 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSynergy Security Solutions Limited Enterprise Hous
Mayfield Business Park
Old Youghal Road
Cork
Xxxx
Secretary NameMr Ken O'Reilly
StatusCurrent
Appointed18 August 2016(same day as company formation)
RoleCompany Director
Correspondence AddressSynergy Security Solutions Limited Enterprise Hous
Mayfield Business Park
Old Youghal Road
Cork
Xxxx
Director NameMr John Lawlor
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityIrish
StatusResigned
Appointed22 September 2016(1 month after company formation)
Appointment Duration5 years, 9 months (resigned 29 June 2022)
RoleCompany Directo
Country of ResidenceIreland
Correspondence AddressUnit 1 Ballyogan Business Park
Ballyogan Road
Dublin 18

Location

Registered AddressUnit 311 Theobalds Enterprise Centre Theobalds Business Park
Innovation Place, Platinum Way
Cheshunt
Waltham Cross
EN8 8YD

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return17 August 2023 (7 months, 2 weeks ago)
Next Return Due31 August 2024 (5 months from now)

Filing History

1 September 2023Confirmation statement made on 17 August 2023 with no updates (3 pages)
17 March 2023Accounts for a small company made up to 30 September 2022 (7 pages)
17 August 2022Confirmation statement made on 17 August 2022 with no updates (3 pages)
17 August 2022Termination of appointment of John Lawlor as a director on 29 June 2022 (1 page)
9 February 2022Accounts for a small company made up to 30 September 2021 (8 pages)
19 August 2021Confirmation statement made on 17 August 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
21 September 2020Registered 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 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
29 June 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
19 September 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
26 July 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
28 September 2018Confirmation statement made on 17 August 2018 with no updates (3 pages)
15 May 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
12 September 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
12 September 2017Confirmation statement made on 17 August 2017 with updates (4 pages)
21 July 2017Registered 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 2017Registered 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 2016Current accounting period extended from 31 August 2017 to 30 September 2017 (3 pages)
15 November 2016Current accounting period extended from 31 August 2017 to 30 September 2017 (3 pages)
22 September 2016Appointment of Mr John Lawlor as a director on 22 September 2016 (2 pages)
22 September 2016Appointment of Mr John Lawlor as a director on 22 September 2016 (2 pages)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
18 August 2016Incorporation
Statement of capital on 2016-08-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)