SYNERGY VISION LIMITED
Active - Accounts Filed
General Information
NAME
SYNERGY VISION LIMITED
COMPANY NUMBER
06166874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/03/2007
(17 years and 8 months old)
WEBSITE
www.synergy-vision.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/03/2007
05/04/2007
SYNERGY EVENTS MANAGEMENT AND FACILITATION LIMITED
LONDON
NW6 7SG
Telephone: 02076250050
TPS: No
8-9 Coachworks
Kimberley Road
London
NW6 7SG
NW6 7SG
Telephone: 76250050
Credit Risk Overview
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Purchase the company report or an
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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 VISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNERGY VISION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/12/2023 | Karine Louise Henderson (927813005) has left the board |
Credit Risk Overview
Want to learn more about SYNERGY VISION 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 VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY VISION 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 |
|---|---|---|---|---|
|
19/03/2007 - Present (17 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
07/06/2014 - Present (10 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/06/2014 - Present (10 years and 5 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2018 - Present (6 years and 8 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
19/03/2007 - 01/05/2011 (4 years and 1 months) Born in Mar 1964 |
Resigned | Secretary |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNERGY VISION HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SVRX LIMITED | N/A | N/A |
| SYNERGY VISION LIMITED | Active - Accounts Filed | View Report |
| SYNERGY VISION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 05/12/2023 | Karine Louise Henderson (927813005) has left the board |
| 07/04/2023 | New Confirmation Statement filed |
| 02/12/2022 | Barry Christopher Dawber (918523750) has left the board |
| 02/12/2022 | Yvonne Joan Marie Alexander (908739874) has left the board |
| 06/11/2022 | New Confirmation Statement filed |
| 06/11/2022 | New Accounts filed |
| 08/06/2022 | New Board Member Sorcha Ferris (929638786) Appointed |
| 19/12/2021 | New Accounts filed |
| 15/12/2021 | Eileen Gallagher (919688930) has left the board |
| 12/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 06/01/2021 | New Board Member Karine Louise Henderson (927813005) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Board Member Yvonne Joan Marie Alexander (908739874) Appointed |
| 18/11/2018 | New Accounts filed |
| 26/04/2018 | New Board Member Kirsty Byarre McAinsh (924567018) Appointed |
| 27/03/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 27/04/2016 | New Annual Return filed |
| 22/10/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 21/04/2015 | New Board Member Eileen Gallagher (919688930) Appointed |
| 21/04/2015 | Eileen Gallagher (918873225) has left the board |
| 24/09/2014 | New Accounts filed |
| 25/06/2014 | New Board Member Sorcha Ferris (918873900) Appointed |
| 24/06/2014 | Mark Michael Waters (901522653) has left the board |
| 24/06/2014 | New Board Member Eileen Gallagher (918873225) Appointed |
| 30/04/2014 | New Annual Return filed |
| 20/02/2014 | New Board Member Barry Dawber (918523750) Appointed |
| 09/01/2014 | New Accounts filed |
| 07/11/2013 | Change in Reg. Office |
| 25/05/2013 | New Annual Return filed |
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