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SYNERGY SOFTWARE LIMITED

Dissolved

Company number 02095108

London · Incorporated 30 January 1987

10 Queen Street Place, London, EC4R 1BE

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COMPUVEST LIMITED · 30 January 1987 – 14 June 1993

Previous registered addresses

80 Strand London WC2R 0RL England · until 21 April 2015

Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 22 October 2014

Wells Point 79 Wells Street London W1T 3QN · until 22 October 2014

Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England · until 22 October 2014

80 Strand London WC2R 0RL England · until 21 October 2014

Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom · until 15 October 2014

Wells Point 79 Wells Street London W1T 3QN · until 13 October 2014

St Giles House 50 Poland Street London W1F 7AX United Kingdom · until 30 December 2011

St Giles House 50 Poland Street London W1V 4AX · until 1 July 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SG
SIMIDIAN, Gregory Peter, Dr
Director
23 October 2003
JM
JONES, Matthew David Alexander
Secretary · Resigned
29 January 2014
HP
HARRIS, Peter Jonathan
Director · Resigned
18 July 2013
BC
BATY, Claire Vanessa
Secretary · Resigned
1 October 2012
KP
KEITH, Philippa Anne
Secretary · Resigned
1 October 2011
KM
KERSWELL, Mark Henry
Director · Resigned
20 June 2011
BC
BATY, Claire Vanessa
Secretary · Resigned
30 September 2010
LM
LALLY, Michael
Director · Resigned
30 September 2010
RI
ROBERTS, Ian Paul Hartin
Secretary · Resigned
23 October 2003
WG
WILMOT, Geoffrey Tristan Descarriers
Director · Resigned
23 October 2003
BT
BLACKER, Terry Sheila Jane
Secretary · Resigned
—
BP
BLACKER, Philip John
Director · Resigned
—
BT
BLACKER, Terry Sheila Jane
Director · Resigned
—
BM
BROOKES, Mitchell
Director · Resigned
—

Persons with significant control

PS
Synsoft Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 August 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
11 May 2017 View
Gazette Notice Voluntary
Gazette
28 February 2017 View
Dissolution Application Strike Off Company
Dissolution
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Person Director Company With Change Date
Officers
29 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2015 View
Change Sail Address Company With Old Address New Address
Address
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Move Registers To Sail Company With New Address
Address
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Change Sail Address Company With Old Address New Address
Address
22 October 2014 View
Move Registers To Registered Office Company With New Address
Address
21 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Change Sail Address Company With Old Address New Address
Address
15 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Secretary Company With Name
Officers
25 June 2014 View
Termination Secretary Company With Name
Officers
4 February 2014 View
Appoint Person Secretary Company With Name
Officers
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2014 View
Termination Director Company With Name
Officers
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Appoint Person Director Company With Name
Officers
30 July 2013 View
Termination Director Company With Name
Officers
29 May 2013 View
Move Registers To Sail Company
Address
3 May 2013 View
Move Registers To Sail Company
Address
19 April 2013 View
Change Sail Address Company
Address
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Termination Secretary Company With Name
Officers
2 October 2012 View
Appoint Person Secretary Company With Name
Officers
2 October 2012 View
Accounts With Accounts Type Dormant
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Appoint Person Secretary Company With Name
Officers
3 October 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Officers
18 February 2009 View
Legacy
Annual Return
15 January 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
13 May 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Address
20 September 2004 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
22 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
2 March 2004 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Officers
30 December 2003 View
Legacy
Address
30 December 2003 View
Legacy
Accounts
30 December 2003 View
Legacy
Officers
30 December 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2003 View
Legacy
Annual Return
15 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2002 View
Legacy
Annual Return
31 December 2001 View
Legacy
Mortgage
24 October 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
13 February 2001 View
Legacy
Annual Return
24 January 2000 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Resolution
Resolution
22 July 1999 View
Legacy
Annual Return
22 December 1998 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Address
19 May 1998 View
Legacy
Annual Return
23 January 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Annual Return
8 January 1997 View
Legacy
Annual Return
8 January 1996 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Resolution
Resolution
29 November 1995 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Annual Return
25 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Resolution
Resolution
10 November 1994 View
Accounts With Accounts Type Full
Accounts
19 October 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Annual Return
16 January 1994 View
Certificate Change Of Name Company
Change Of Name
11 June 1993 View
Certificate Change Of Name Company
Change Of Name
11 June 1993 View
Accounts With Accounts Type Full
Accounts
3 March 1993 View
Legacy
Annual Return
24 January 1993 View
Legacy
Annual Return
21 February 1992 View
Accounts With Accounts Type Full
Accounts
22 October 1991 View
Accounts With Accounts Type Full
Accounts
7 April 1991 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Officers
26 February 1990 View
Accounts With Accounts Type Full
Accounts
16 March 1989 View
Legacy
Annual Return
16 March 1989 View
Legacy
Capital
21 November 1988 View
Legacy
Capital
21 November 1988 View
Legacy
Capital
6 June 1988 View
Legacy
Accounts
4 May 1988 View
Legacy
Address
13 February 1987 View
Legacy
Officers
13 February 1987 View
Incorporation Company
Incorporation
30 January 1987 View
Certificate Incorporation
Incorporation
30 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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