SYNERGY BUSINESS CONSULTANTS LIMITED
COMMUNICATIONS HOUSE PARKWAY, DEESIDE INDUSTRIAL PARK, DEESIDE CH5 2NS- Active
- Private Limited Company
- Company No. 04708240
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY BUSINESS CONSULTANTS LIMITED was incorporated on Sunday, March 23, 2003 as a Private Limited Company with registered address in DEESIDE. SYNERGY BUSINESS CONSULTANTS LIMITED has the status: Active and it's listed in the following category: Wireless telecommunications activities. This Private Limited Company has been operating for 21 years 5 months and 27 days.
| Name | SYNERGY BUSINESS CONSULTANTS LIMITED |
|---|---|
| Company number | 04708240 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COMMUNICATIONS HOUSE PARKWAY DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NS |
|---|---|
| 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 |
|---|---|
| Challenger Mobile Communications (Holdings) Limited Parkway, Deeside Industrial Park, CH5 2NS |
Dates: Friday, September 3, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr David James Plews Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
ownership of shares 25 to 50 percent
|
| Mr Keith Edward Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 3, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (102 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY BUSINESS CONSULTANTS LIMITED | 23 Mar 2003 |