SYNERGY LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY LOGISTICS LIMITED
COMPANY NUMBER
01077180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/10/1972
(52 years and 2 months old)
WEBSITE
http://snapfulfil.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBYSHIRE
DE74 2US
Telephone: 01332943282
TPS: No
Synergy House
Willow Farm Business Park, Unit
Derbyshire
DE74 2US
DE74 2US
Telephone: 2412082
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY LIMITED | Active - Accounts Filed | View Report |
| SYNERGY LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/07/2024 | Anthony Dobson (917890811) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNERGY LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNERGY LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Oct 1946 (age: 78) |
Active | Director&Secretary |
Current: 5 Past: 19 |
View Report |
|
27/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1988 - Present (35 years and 11 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
31/12/1989 - 31/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY LIMITED | Active - Accounts Filed | View Report |
| SYNERGY INTERNATIONAL LIMITED | Company is dissolved | View Report |
| SYNERGY LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 11/07/2024 | Anthony Dobson (917890811) has left the board |
| 18/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | New Accounts filed |
| 24/01/2020 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 07/03/2019 | New Company Secretary Neeraj Pancholi (925598559) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 05/02/2018 | Gavin Clark (915682993) has left the board |
| 27/01/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 25/01/2017 | Change in Reg. Office |
| 08/01/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 05/02/2015 | New Confirmation Statement filed |
| 03/02/2015 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Accounts filed |
| 05/09/2013 | Mark Edward Darley-Usmar (906801506) has left the board |
| 12/06/2013 | New Board Member Anthony Dobson (917890811) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
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