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SYNERGIX LTD - SYNERGIX LIMITED, VINCES ROAD, DISS, United Kingdom
Company Information
- Company registration number
- 02156884
- Country
- United Kingdom
- Registered Address
- SYNERGIX LIMITED
- VINCES ROAD
- DISS
- UNITED KINGDOM
- IP22 4YT SYNERGIX LIMITED, VINCES ROAD, DISS, UNITED KINGDOM, IP22 4YT UK
Management
- Managing Directors
- STEPHEN BARRY FENBY
- Company secretaries
- STEPHEN BARRY FENBY
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1987-08-25
- Dissolved on
- 2014-12-23
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- SYNERGIX PERIPHERAL SYSTEMS LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-08-31
✓
- Last Return Made Up To:
- 2012-05-14
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SYNERGIX LTD Company Description
- SYNERGIX LTD is a Private Limited Company registered in United Kingdom with the Company reg no 02156884. It was registered 1987-08-25. It was previously called SYNERGIX PERIPHERAL SYSTEMS LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-05-14.It can be contacted at Synergix Limited .
Get SYNERGIX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergix Ltd - SYNERGIX LIMITED, VINCES ROAD, DISS, United Kingdom
- 1987-08-25
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02156884#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02156884#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-12-23) - GAZ2(A)
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31/08/13 TOTAL EXEMPTION SMALL (2014-05-23) - AA
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-09-09) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-08-22) - DS01
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keyboard_arrow_right 2013
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31/08/12 TOTAL EXEMPTION SMALL (2013-05-21) - AA
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14/05/13 FULL LIST (2013-05-17) - AR01
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keyboard_arrow_right 2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 (2012-06-12) - AA
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14/05/12 FULL LIST (2012-06-01) - AR01
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keyboard_arrow_right 2011
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14/05/11 FULL LIST (2011-07-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BARRY FENBY / 07/07/2011 (2011-07-07) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BARRY FENBY / 07/07/2011 (2011-07-07) - CH03
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31/08/10 TOTAL EXEMPTION SMALL (2011-06-03) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR ALAN AYRES (2010-01-26) - TM01
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APPOINTMENT TERMINATED, DIRECTOR SHEILA PORTER (2010-01-26) - TM01
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REGISTERED OFFICE CHANGED ON 19/03/2010 FROM (2010-03-19) - AD01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CULLEY (2010-11-05) - TM01
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14/05/10 FULL LIST (2010-08-02) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 (2010-06-03) - AA
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR SARAH FENTON (2009-06-01) - 288b
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FULL ACCOUNTS MADE UP TO 31/08/08 (2009-02-17) - AA
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LOCATION OF REGISTER OF MEMBERS (2009-06-02) - 353
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS (2009-06-02) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-06-02) - 190
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REGISTERED OFFICE CHANGED ON 02/06/2009 FROM (2009-06-02) - 287
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keyboard_arrow_right 2008
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CAPITALS NOT ROLLED UP (2008-04-18) - 88(2)
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2008-04-30) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2008-04-30) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2008-04-30) - 403a
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LOCATION OF REGISTER OF MEMBERS (2008-05-27) - 353
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA CHURCHER (2008-07-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER FENTON (2008-07-14) - 288b
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APPOINTMENT TERMINATED DIRECTOR HUGH DIXON (2008-07-14) - 288b
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
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REGISTERED OFFICE CHANGED ON 14/07/2008 FROM (2008-07-14) - 287
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2008-12-02) - 403a
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 (2008-12-02) - 403a
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PREVSHO FROM 31/12/2008 TO 31/08/2008 (2008-10-10) - 225
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-09) - AA
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APPOINTMENT TERMINATED DIRECTOR TERRAN CHURCHER (2008-07-14) - 288b
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AUDITOR'S RESIGNATION (2008-07-15) - AUD
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DIRECTOR AND SECRETARY APPOINTED STEPHEN BARRY FENBY (2008-07-14) - 288a
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DIRECTOR APPOINTED NICHOLAS DAVID CULLEY (2008-07-14) - 288a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2008-07-17) - 395
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-09) - AA
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RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS (2007-06-04) - 363a
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keyboard_arrow_right 2006
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DIRECTOR'S PARTICULARS CHANGED (2006-12-19) - 288c
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2006-12-19) - 288c
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NEW DIRECTOR APPOINTED (2006-09-15) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-07-21) - AA
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS (2006-07-21) - 363a
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REGISTERED OFFICE CHANGED ON 14/07/06 FROM: (2006-07-14) - 287
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keyboard_arrow_right 2005
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-08-12) - RES10
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LOCATION OF REGISTER OF MEMBERS (2005-08-12) - 353
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS (2005-08-12) - 363a
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£ NC 140000/240000 (2005-08-12) - RES04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-15) - AA
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AD 20/02/04--------- (2005-08-25) - 88(2)R
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NEW DIRECTOR APPOINTED (2005-10-07) - 288a
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2004-07-13) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2004-07-02) - 395
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RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS (2004-06-02) - 363s
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AUDITOR'S RESIGNATION (2004-04-06) - AUD
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COMPANY NAME CHANGED (2004-03-16) - CERTNM
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-15) - AA
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RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS (2003-05-28) - 363s
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keyboard_arrow_right 2002
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RE SECTION 394 (2002-06-26) - MISC
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REGISTERED OFFICE CHANGED ON 18/12/02 FROM: (2002-12-18) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-11-05) - AA
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-08-08) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-10-04) - 288b
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-07) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-09-20) - AA
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-12-28) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-08-25) - AA
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NEW DIRECTOR APPOINTED (2000-08-16) - 288a
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-05) - 363s
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REGISTERED OFFICE CHANGED ON 01/02/00 FROM: (2000-02-01) - 287
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keyboard_arrow_right 1999
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PARTICULARS OF MORTGAGE/CHARGE (1999-03-31) - 395
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NEW DIRECTOR APPOINTED (1999-05-10) - 288a
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RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS (1999-05-19) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1999-06-08) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1999-09-04) - 403a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-12) - AA
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keyboard_arrow_right 1998
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-08-26) - AA
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1998-05-20) - 363s
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-09-23) - AA
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RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS (1997-05-30) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS (1996-06-28) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-10-07) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS (1995-05-22) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-10-23) - AA
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keyboard_arrow_right 1994
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RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS (1994-05-11) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-05-11) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-03-16) - 395
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keyboard_arrow_right 1993
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PARTICULARS OF MORTGAGE/CHARGE (1993-12-04) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1993-11-25) - 403a
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RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS (1993-07-06) - 363s
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DIRECTOR'S PARTICULARS CHANGED (1993-07-06) - 363(288)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-04-27) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS (1992-08-27) - 363s
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NEW DIRECTOR APPOINTED (1992-08-27) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-07-09) - AA
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keyboard_arrow_right 1991
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ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05 (1991-04-17) - 225(2)
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RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS (1991-06-07) - 363b
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12 (1991-05-23) - 225(1)
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PARTICULARS OF MORTGAGE/CHARGE (1991-11-06) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-09-12) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/05/89 (1990-06-21) - AA
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SECRETARY RESIGNED (1990-06-21) - 288
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RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS (1990-06-21) - 363
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NEW SECRETARY APPOINTED (1990-06-21) - 288
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/05/90 (1990-09-13) - ORES10
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AD 31/05/90--------- (1990-09-14) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1990-11-08) - 395
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NC INC ALREADY ADJUSTED (1990-09-13) - 123
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1990-11-12) - 288
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/11/90 (1990-11-12) - SRES07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION (1990-11-12) - 155(6)a
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REGISTERED OFFICE CHANGED ON 12/11/90 FROM: (1990-11-12) - 287
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NEW DIRECTOR APPOINTED (1990-11-12) - 288
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1990-12-31) - 403a
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AUDITOR'S RESIGNATION (1990-11-12) - AUD
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keyboard_arrow_right 1989
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 (1989-05-25) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1989-02-07) - 395
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS (1989-05-25) - 363
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NEW DIRECTOR APPOINTED (1989-05-25) - 288
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NC INC ALREADY ADJUSTED (1989-05-25) - 123
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RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS; AMEND (1989-09-15) - 363
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£ NC 1000/100000 (1989-05-25) - ORES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/89 (1989-08-24) - SRES10
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WD 21/08/89 AD 10/04/89--------- (1989-08-24) - 88(2)C
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PARTICULARS OF CONTRACT RELATING TO SHARES (1989-09-18) - 88(3)
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DIRECTOR'S PARTICULARS CHANGED (1989-05-25) - 288
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keyboard_arrow_right 1988
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ALTER MEM AND ARTS 250188 (1988-12-23) - SRES01
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COMPANY NAME CHANGED (1988-11-29) - CERTNM
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ALTER MEM AND ARTS 250188 (1988-11-25) - SRES01
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 (1988-08-11) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-03-02) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-03-02) - 288
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REGISTERED OFFICE CHANGED ON 02/03/88 FROM: (1988-03-02) - 287
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keyboard_arrow_right 1987
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INCORPORATION DOCUMENTS (1987-08-25) - NEWINC
