STERLING SYNERGY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
STERLING SYNERGY SYSTEMS LIMITED
COMPANY NUMBER
04848134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71200 -
Technical testing and analysis
INCORPORATION DATE
28/07/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/07/2003
14/12/2004
MYOGENIC BIOTECH LIMITED
LONDON
EC4N 6AF
Cannon Place, 78 Cannon Street
London
EC4N 6AF
EC4N 6AF
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 |
|---|---|---|
| PHARMACEUTICAL RESEARCH ASSOCIATES INC. | N/A | N/A |
| STERLING SYNERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Company Secretary Erina Fox (932513538) Appointed |
Credit Risk Overview
Want to learn more about STERLING SYNERGY SYSTEMS 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 STERLING SYNERGY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STERLING SYNERGY SYSTEMS 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 |
|---|---|---|---|---|
|
02/10/2022 - Present (2 years and 2 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/2022 - Present (2 years and 2 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
19/06/2023 - Present (1 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
24/05/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/07/2003 - Present (21 years and 5 months) Born in Jul 1959 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHARMACEUTICAL RESEARCH ASSOCIATES INC. | N/A | N/A |
| PHARM RESEARCH ASSOCIATES (UK) LIMITED | Active - Accounts Filed | View Report |
| IMP LOGISTICS UK LIMITED | Active - Accounts Filed | View Report |
| PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company is dissolved | View Report |
| STERLING SYNERGY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Company Secretary Erina Fox (932513538) Appointed |
| 29/05/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 05/10/2023 | New Accounts filed |
| 06/09/2023 | Robert James Leftwich (928506727) has left the board |
| 06/09/2023 | New Board Member Tracy Brown (931131907) Appointed |
| 02/04/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Board Member John MacDonald (930060634) Appointed |
| 06/10/2022 | New Board Member Alan Sheehan (930073543) Appointed |
| 06/10/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 24/10/2021 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 23/08/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 08/03/2017 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 03/07/2015 | Change in Reg. Office |
| 02/09/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 10/10/2012 | New Accounts filed |
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