ACORN (SYNERGIE) UK LIMITED
SOMERTON HOUSE, HAZELL DRIVE, NEWPORT, GWENT NP10 8FY- Active
- Private Limited Company
- Company No. 03358220
- Last Updated: 01 Mar 2024
Company Profile
ACORN (SYNERGIE) UK LIMITED was incorporated on Tuesday, April 22, 1997 as a Private Limited Company with registered address in GWENT. ACORN (SYNERGIE) UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years 10 months and 1 day.
| Name | ACORN (SYNERGIE) UK LIMITED |
|---|---|
| Company number | 03358220 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOMERTON HOUSE, HAZELL DRIVE NEWPORT GWENT NP10 8FY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synergie (European Company) Avenue Du Colonel Bonnet, 75016 Paris |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2017 |
| Last confirmation statement dated | 22 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ACORN (SYNERGIE) UK LIMITED | 22 Apr 1997 |
| MEETNEED LIMITED | 02 Sep 2008 |