SYNERMETRIC GROUP LIMITED
20 CHISHILL ROAD CHISHILL ROAD, HEYDON, ROYSTON SG8 8PW- Active
- Private Limited Company
- Company No. 04634140
- Last Updated: 01 Mar 2024
Company Profile
SYNERMETRIC GROUP LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in ROYSTON. SYNERMETRIC GROUP 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 21 years 8 months and 7 days.
| Name | SYNERMETRIC GROUP LIMITED |
|---|---|
| Company number | 04634140 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CHISHILL ROAD CHISHILL ROAD HEYDON ROYSTON SG8 8PW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Simon John Dutton Nationality: British |
Dates: Monday, December 31, 2018 - present
significant influence or control
|
| Mr John Albert Dutton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERMETRIC GROUP LIMITED | 13 Jan 2003 |
| WDP HOLDINGS LIMITED | 12 Apr 2013 |