SYNERGISTIC CONCEPTS LTD
UNIT 20 WILSONS BUSINESS PARK, MONSALL ROAD, MANCHESTER M40 8WN- Active
- Private Limited Company
- Company No. 04746331
- Last Updated: 01 Mar 2024
Company Profile
SYNERGISTIC CONCEPTS LTD was incorporated on Monday, April 28, 2003 as a Private Limited Company with registered address in MANCHESTER. SYNERGISTIC CONCEPTS LTD 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 21 years 6 months and 13 days.
| Name | SYNERGISTIC CONCEPTS LTD |
|---|---|
| Company number | 04746331 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 20 WILSONS BUSINESS PARK MONSALL ROAD MANCHESTER M40 8WN |
|---|---|
| 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 |
|---|---|
| Mrs Marika Anniina Marsh Nationality: Finnish,British |
Dates: Friday, December 22, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Spencer Marsh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
No mortgages have been registered against SYNERGISTIC CONCEPTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGISTIC CONCEPTS LTD | 28 Apr 2003 |
| VEHICLE E-SOLUTIONS LIMITED | 15 Sep 2004 |