SYNERGY COMPLIANCE LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY COMPLIANCE LIMITED
COMPANY NUMBER
04835772
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
17/07/2003
(21 years and 5 months old)
WEBSITE
www.synergycompliance.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/07/2003
22/08/2003
EASI-PACK LIMITED
ESSEX
CM24 8GF
Telephone: 01915126677
TPS: Yes
Mill House
Market Place
Houghton-le-spring
Tyne and Wear
DH5 8AH
Telephone: 5126607
Waterloo House Unit 27 M11 Busin
Parsonage Lane
Stansted
Essex CM24 8GF
CM24 8GF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member David George Harrison (923858939) Appointed |
| 19/09/2024 | New Board Member Paul Barry Van Danzig (931813369) Appointed |
Credit Risk Overview
Want to learn more about SYNERGY COMPLIANCE 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 COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY COMPLIANCE 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 |
|---|---|---|---|---|
|
11/03/2022 - Present (2 years and 9 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 21 Past: 15 |
View Report |
|
11/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/09/2024 - Present (3 months) Born in Apr 1988 (age: 36) |
Active | Director |
Current: 16 Past: 125 |
View Report |
|
17/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 19/09/2024 | New Board Member David George Harrison (923858939) Appointed |
| 19/09/2024 | New Board Member Paul Barry Van Danzig (931813369) Appointed |
| 24/08/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/09/2023 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Lynne Anne Noakes (906440910) Appointed |
| 16/03/2022 | Vicki Elizabeth Peck (909253583) has left the board |
| 16/03/2022 | Peter John Thompson (911566299) has left the board |
| 16/03/2022 | New Company Secretary Lynne Anne Cullis (929356316) Appointed |
| 06/10/2021 | New Accounts filed |
| 06/10/2021 | New Confirmation Statement filed |
| 15/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/08/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 20/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 22/07/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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