SYNERGY CERAMICS LTD
Active - Accounts Filed
General Information
NAME
SYNERGY CERAMICS LTD
COMPANY NUMBER
06500953
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32500 -
Manufacture of medical and dental instruments and supplies
INCORPORATION DATE
12/02/2008
(16 years and 9 months old)
WEBSITE
www.synergyceramics.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS16 1GW
Telephone: 01902844111
TPS: Yes
Bupa Dental Care
Vantage Office Park
Bristol
BS16 1GW
BS16 1GW
Telephone: 844111
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 |
|---|---|---|
| XEON SMILES UK LIMITED | Active - Accounts Filed | View Report |
| SYNERGY CERAMICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 CERAMICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNERGY CERAMICS LTD?
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 |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 167 Past: 74 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 134 Past: 9 |
View Report |
|
12/04/2024 - Present (7 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 134 Past: 3 |
View Report |
|
12/02/2008 - 12/09/2016 (8 years and 7 months) Born in Aug 1969 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 12/02/2008 - Present (16 years and 9 months) Secretary: 12/02/2008 - Present (16 years and 9 months) Born in Oct 1971 |
Resigned | Director&Secretary |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/06/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Steven O'Brien (929690017) Appointed |
| 19/02/2024 | New Confirmation Statement filed |
| 11/08/2023 | Jake Stephen Hockley Wright (918434177) has left the board |
| 07/08/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Board Member Mark Lee Allan (930017462) Appointed |
| 09/09/2022 | Gabriela Pueyo Roberts (925490483) has left the board |
| 29/06/2022 | New Accounts filed |
| 29/06/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | Steven John Preddy (925061401) has left the board |
| 09/07/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 12/02/2019 | Gabriela Pueyo Roberts (925490501) has left the board |
| 12/02/2019 | New Board Member Gabriela Pueyo Roberts (925490483) Appointed |
| 05/02/2019 | New Board Member Gabriela Pueyo Roberts (925490501) Appointed |
| 18/12/2018 | Catherine Elizabeth Barton (924369374) has left the board |
| 25/09/2018 | Edward Joseph Coyle (920040513) has left the board |
| 25/09/2018 | New Board Member Steven John Preddy (925061401) Appointed |
| 17/06/2018 | New Accounts filed |
| 12/03/2018 | Catherine Elizabeth Barton (924373715) has left the board |
| 12/03/2018 | New Board Member Catherine Elizabeth Barton (924369374) Appointed |
| 07/03/2018 | New Board Member Catherine Elizabeth Barton (924373715) Appointed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | David Jon Leatherbarrow (913561828) has left the board |
| 29/11/2017 | Change in Reg. Office |
| 17/11/2017 | Change in Reg. Office |
| 19/09/2017 | New Accounts filed |
| 18/07/2017 | New Board Member Jake Stephen Hockley Wright (918434177) Appointed |
| 18/07/2017 | Jordi Gonzalez (918334511) has left the board |
| 18/07/2017 | Julian Francis Perry (908443790) has left the board |
| 18/07/2017 | Justinian Joseph Ash (921433442) has left the board |
| 08/06/2017 | New Company Secretary BUPA SECRETARIES LIMITED (916276840) Appointed |
| 08/06/2017 | BUPA SECRETARIES LIMITED (923208322) has left the board |
| 25/05/2017 | Jordi Gonzalez (921440823) has left the board |
| 25/05/2017 | Julian Francis Perry (921282548) has left the board |
| 25/05/2017 | New Company Secretary BUPA SECRETARIES LIMITED (923208322) Appointed |
| 25/05/2017 | New Board Member Jordi Gonzalez (918334511) Appointed |
| 25/05/2017 | New Board Member Julian Francis Perry (908443790) Appointed |
| 25/05/2017 | New Board Member Edward Joseph Coyle (920040513) Appointed |
| 18/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 21/09/2016 | New Board Member David Jon Leatherbarrow (913561828) Appointed |
| 21/09/2016 | Change in Reg. Office |
| 21/09/2016 | New Board Member Jordi Gonzalez (921440823) Appointed |
| 20/09/2016 | New Board Member Justinian Joseph Ash (921433442) Appointed |
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