SYNERGY SECURITY (UK) LTD
33A PORTSMOUTH ROAD, SOUTHAMPTON SO19 9BA- Active
- Private Limited Company
- Company No. 07161201
- Last Updated: 01 Mar 2024
Company Profile
SYNERGY SECURITY (UK) LTD was incorporated on Wednesday, February 17, 2010 as a Private Limited Company with registered address in SOUTHAMPTON. SYNERGY SECURITY (UK) LTD has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 15 years and 7 days.
| Name | SYNERGY SECURITY (UK) LTD |
|---|---|
| Company number | 07161201 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33A PORTSMOUTH ROAD SOUTHAMPTON SO19 9BA |
|---|---|
| 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 |
|---|---|
| Synergy Security Services Limited 33a Portsmouth Road, SO199BA |
Dates: Thursday, May 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Jemma Stacey Paull Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Nathan Richard Saitch Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Miss Jemma Stacey Paull Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nathan Richard Saitch Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against SYNERGY SECURITY (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGY SECURITY (UK) LTD | 17 Feb 2010 |