SYNERGY BUILDING SERVICES SOLUTIONS LIMITED
22 WYCOMBE END, BEACONSFIELD HP9 1NB- Active
- Private Limited Company
- Company No. 03363559
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY BUILDING SERVICES SOLUTIONS LIMITED was incorporated on Thursday, May 1, 1997 as a Private Limited Company with registered address in BEACONSFIELD. SYNERGY BUILDING SERVICES SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 27 years 9 months and 25 days.
| Name | SYNERGY BUILDING SERVICES SOLUTIONS LIMITED |
|---|---|
| Company number | 03363559 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 WYCOMBE END BEACONSFIELD HP9 1NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Synergy Services Holdings Limited HP9 1NB |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven Edward Little Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
| Mr David Jonathan Sorbie Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY BUILDING SERVICES SOLUTIONS LIMITED | 01 May 1997 |