SYNERGY.NET LIMITED
UNIT 2 10B SILLS ROAD, WILLOW FARM BUSINESS PARK, CASTLE DONINGTON, DERBY DE74 2US- Active
- Private Limited Company
- Company No. 03432642
- Last Updated: 09 Apr 2024
Company Profile
SYNERGY.NET LIMITED was incorporated on Thursday, September 11, 1997 as a Private Limited Company with registered address in DERBY. SYNERGY.NET LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 27 years 5 months and 13 days.
| Name | SYNERGY.NET LIMITED |
|---|---|
| Company number | 03432642 |
| Company type | Private Limited Company |
| Incorporation date | 11 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 10B SILLS ROAD WILLOW FARM BUSINESS PARK, CASTLE DONINGTON DERBY DE74 2US |
|---|---|
| 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 |
|---|---|
| Synergy Limited Willow Farm Business Park, Unit 2, 10b Sills Road, Castle Donington, DE74 2US |
Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hugh Charles Stevens Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 October 2024 |
| Last confirmation statement dated | 05 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY.NET LIMITED | 11 Sep 1997 |