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SYNERGY SOFTWARE SOLUTIONS LIMITED

Dissolved

Company number 02652312

London · Incorporated 8 October 1991

10 Queen Street Place, London, EC4R 1BE

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Overdue

Company history

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, United Kingdom · 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 Overdue
Last filed
30 June 2016
Next due
31 March 2018
Overdue by 104 months
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
21 July 2003
SP
STARKEY, Paul Roland
Director · Resigned
1 May 1999
BM
BROOKES, Mitchell
Director · Resigned
1 May 1993
BT
BLACKER, Terry Sheila Jane
Secretary · Resigned
8 October 1991
LL
LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
8 October 1991
BP
BLACKER, Philip John
Director · Resigned
8 October 1991
LL
LONDON LAW SERVICES LIMITED
Corporate Nominee Director · Resigned
8 October 1991

Persons with significant control

PS
Perfect Information 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
16 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
Move Registers To Sail Company With New Address
Address
22 October 2014 View
Change Registered Office Address Company With Date Old Address 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
Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2014 View
Change Person Director Company With Change Date
Officers
21 October 2014 View
Move Registers To Registered Office Company With 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
Termination Director Company With Name
Officers
4 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 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
18 October 2012 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
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 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
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Appoint Person 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
27 November 2009 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Mortgage
18 June 2009 View
Legacy
Officers
18 February 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
31 October 2008 View
Accounts With Accounts Type Full
Accounts
14 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Officers
9 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
26 October 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
3 November 2005 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
26 October 2004 View
Legacy
Address
20 September 2004 View
Legacy
Officers
16 September 2004 View
Auditors Resignation Company
Auditors
13 January 2004 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
Legacy
Annual Return
29 October 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Statement Of Affairs
Miscellaneous
18 August 2003 View
Statement Of Affairs
Miscellaneous
18 August 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Officers
13 August 2003 View
Resolution
Resolution
31 July 2003 View
Legacy
Capital
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Resolution
Resolution
18 July 2003 View
Legacy
Officers
8 December 2002 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Legacy
Annual Return
8 October 2002 View
Legacy
Capital
22 February 2002 View
Resolution
Resolution
22 February 2002 View
Accounts With Accounts Type Full
Accounts
5 February 2002 View
Legacy
Mortgage
24 October 2001 View
Legacy
Annual Return
23 October 2001 View
Accounts With Accounts Type Full
Accounts
2 March 2001 View
Legacy
Annual Return
13 November 2000 View
Legacy
Annual Return
24 December 1999 View
Accounts With Accounts Type Full
Accounts
24 December 1999 View
Resolution
Resolution
22 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Mortgage
27 January 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Annual Return
4 November 1998 View
Legacy
Address
19 May 1998 View
Accounts With Accounts Type Full
Accounts
31 October 1997 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Small
Accounts
28 November 1995 View
Legacy
Annual Return
6 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
30 October 1994 View
Resolution
Resolution
30 October 1994 View
Resolution
Resolution
30 October 1994 View
Legacy
Annual Return
20 October 1994 View
Accounts With Accounts Type Small
Accounts
17 October 1994 View
Legacy
Capital
28 July 1994 View
Accounts With Accounts Type Full
Accounts
16 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Annual Return
26 November 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Legacy
Annual Return
6 November 1992 View
Legacy
Capital
21 January 1992 View
Legacy
Accounts
21 January 1992 View
Legacy
Officers
21 October 1991 View
Legacy
Address
21 October 1991 View
Incorporation Company
Incorporation
8 October 1991 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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