CYNTERGY LIMITED
RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON WC2N 6JU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07109851
- Last Updated: 01 Mar 2024
Company Profile
CYNTERGY LIMITED was incorporated on Monday, December 21, 2009 as a Private Limited Company with registered address in LONDON. CYNTERGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 10 months and 18 days.
| Name | CYNTERGY LIMITED |
|---|---|
| Company number | 07109851 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RESOLVE ADVISORY LIMITED 22 YORK BUILDINGS LONDON WC2N 6JU |
|---|---|
| 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 |
|---|---|
| Omnico Group Holdings Limited Beechwood, Lime Tree Way, Chineham Business Park, Chineham, RG24 8WA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2021, (-1227 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 18 January 2017 |
| Last confirmation statement dated | 21 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CYNTERGY LIMITED | 21 Dec 2009 |
| HAMSARD 3203 LIMITED | 03 Jun 2010 |