STERLING SYNERGY SYSTEMS LIMITED
CANNON PLACE, 78, CANNON STREET, LONDON EC4N 6AF- Active
- Private Limited Company
- Company No. 04848134
- Last Updated: 01 Mar 2024
Company Profile
STERLING SYNERGY SYSTEMS LIMITED was incorporated on Monday, July 28, 2003 as a Private Limited Company with registered address in LONDON. STERLING SYNERGY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Technical testing and analysis. This Private Limited Company has been operating for 21 years 3 months and 11 days.
| Name | STERLING SYNERGY SYSTEMS LIMITED |
|---|---|
| Company number | 04848134 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF |
|---|---|
| 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 |
|---|---|
| Icon Plc Leopardstown |
Dates: Thursday, July 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pra Health Sciences, Inc. Parklake Avenue, Suite 400 |
Dates: Wednesday, April 6, 2016 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| STERLING SYNERGY SYSTEMS LIMITED | 28 Jul 2003 |
| MYOGENIC BIOTECH LIMITED | 14 Dec 2004 |