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SYNERGISTIC RESOLUTIONS LIMITED - Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
Company Information
- Company registration number
- 05439435
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite 3 Middlesex House
- Rutherford Close
- Stevenage
- SG1 2EF
- England Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, England UK
Management
- Managing Directors
- -
- Company secretaries
- HARDING, Grahame William
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-28
- Dissolved on
- 2022-05-10
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Mr Grahame William Harding
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- C-CURITY ONE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-04-28
- Annual Return
- Due Date: 2022-05-12
- Last Date: 2021-04-28
✓
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SYNERGISTIC RESOLUTIONS LIMITED Company Description
- SYNERGISTIC RESOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05439435. Its current trading status is "closed". It was registered 2005-04-28. It was previously called C-CURITY ONE LIMITED. It has declared SIC or NACE codes as "80200". and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-28.It can be contacted at Suite 3 Middlesex House .
Get SYNERGISTIC RESOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergistic Resolutions Limited - Suite 3 Middlesex House, Rutherford Close, Stevenage, SG1 2EF, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05439435#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05439435#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 2021
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accounts-with-accounts-type-micro-entity (2021-08-26) - AA
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confirmation-statement-with-no-updates (2021-06-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-12) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-21) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-19) - AA
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confirmation-statement-with-no-updates (2019-05-14) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-07) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-12) - AA
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confirmation-statement-with-updates (2017-05-23) - CS01
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keyboard_arrow_right 2016
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resolution (2016-06-28) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-15) - AR01
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termination-director-company-with-name-termination-date (2016-08-24) - TM01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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change-person-director-company-with-change-date (2013-05-07) - CH01
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change-person-secretary-company-with-change-date (2013-05-07) - CH03
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
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move-registers-to-sail-company (2010-06-08) - AD03
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change-person-director-company-with-change-date (2010-06-07) - CH01
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change-sail-address-company (2010-06-07) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-11) - AA
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legacy (2008-05-07) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
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keyboard_arrow_right 2007
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resolution (2007-01-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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legacy (2007-05-15) - 363a
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keyboard_arrow_right 2006
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legacy (2006-05-08) - 363a
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legacy (2006-03-03) - 225
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-12-21) - 288b
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legacy (2005-05-31) - 88(2)R
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legacy (2005-05-31) - 288a
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legacy (2005-05-31) - 288b
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incorporation-company (2005-04-28) - NEWINC
