CYNERGI IT CONSULTING LTD

THE CATALYST BAIRD LANE, YORK SCIENCE PARK, HESLINGTON, YORK  YO10 5GA
  • Active
  • Private Limited Company
  • Company No. 08626624
  • Last Updated: 01 Mar 2024

Company Profile

CYNERGI IT CONSULTING LTD was incorporated on Friday, July 26, 2013 as a Private Limited Company with registered address in YORK. CYNERGI IT CONSULTING 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 11 years 1 month and 29 days.

Name CYNERGI IT CONSULTING LTD
Company number 08626624
Company type Private Limited Company
Incorporation date 26 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address THE CATALYST BAIRD LANE
YORK SCIENCE PARK, HESLINGTON
YORK
YO10 5GA
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
Mr Mert Oz Nationality: Turkish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Mrs. Filiz Oz Nationality: Turkish 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, (128 days left)
Latest accounts 30 April 2023
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

No mortgages have been registered against CYNERGI IT CONSULTING LTD.

Previous Names

Name Change Date
CYNERGI IT CONSULTING LTD 26 Jul 2013