DESIGN SYNERGY LIMITED
22 HALL LANE, KETTERING, NORTHAMPTONSHIRE NN15 7LJ- Active
- Private Limited Company
- Company No. 03919363
- Last Updated: 01 Mar 2024
Company Profile
DESIGN SYNERGY LIMITED was incorporated on Friday, February 4, 2000 as a Private Limited Company with registered address in NORTHAMPTONSHIRE. DESIGN SYNERGY LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 17 days.
| Name | DESIGN SYNERGY LIMITED |
|---|---|
| Company number | 03919363 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 HALL LANE KETTERING NORTHAMPTONSHIRE NN15 7LJ |
|---|---|
| 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 |
|---|---|
| Mrs Janet Deirdre Payne Nationality: British |
Dates: Friday, February 28, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr David Beverley Payne Nationality: British |
Dates: Tuesday, February 28, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Janet Deirdre Payne Nationality: British |
Dates: Tuesday, February 28, 2017 - Tuesday, June 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (39 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
No mortgages have been registered against DESIGN SYNERGY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DESIGN SYNERGY LIMITED | 04 Feb 2000 |