SS

SYNERGI SOFTWARE LIMITED

Active

Company number 08539162

London, England · Incorporated 22 May 2013

185 Fleet Street, London, EC4A 2HS, England

Last updated on 6 April 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 April 2025

Company history

Previous company names

ONTRAC SOFTWARE SOLUTIONS LIMITED · 22 May 2013 – 17 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 July 2025
Next due
29 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Brightsolid Online Technology Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 April 2025

Funding

3 funding rounds
16 April 2025
Shares allotted · 0 shares allotted
—
30 May 2016
Shares allotted · 0 shares allotted
—
24 December 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
5 January 2026 View
Legacy
Miscellaneous
7 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2025 View
Memorandum Articles
Incorporation
6 May 2025 View
Resolution
Resolution
6 May 2025 View
Capital Name Of Class Of Shares
Capital
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
28 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 April 2025 View
Resolution
Resolution
28 April 2025 View
Capital Allotment Shares
Capital
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 May 2021 View
Change Account Reference Date Company Current Extended
Accounts
17 November 2020 View
Appoint Person Director Company With Name Date
Officers
27 July 2020 View
Memorandum Articles
Incorporation
30 June 2020 View
Capital Name Of Class Of Shares
Capital
30 June 2020 View
Resolution
Resolution
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2018 View
Termination Director Company With Name Termination Date
Officers
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Gazette Filings Brought Up To Date
Gazette
6 September 2017 View
Gazette Notice Compulsory
Gazette
5 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Capital Allotment Shares
Capital
10 June 2016 View
Capital Alter Shares Subdivision
Capital
10 June 2016 View
Resolution
Resolution
9 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Change Sail Address Company With Old Address New Address
Address
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Move Registers To Sail Company With New Address
Address
20 January 2015 View
Change Sail Address Company With New Address
Address
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2015 View
Capital Name Of Class Of Shares
Capital
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
28 May 2014 View
Capital Name Of Class Of Shares
Capital
17 February 2014 View
Change Of Name Notice
Change Of Name
17 February 2014 View
Certificate Change Of Name Company
Change Of Name
17 February 2014 View
Change Account Reference Date Company Current Shortened
Accounts
15 October 2013 View
Incorporation Company
Incorporation
22 May 2013 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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