SYNERGIZED BUSINESS SOLUTIONS LTD
OFFICE 10, 15A MARKET STREET, OAKENGATES, TELFORD TF2 6EL- Active
- Private Limited Company
- Company No. 11385272
- Last Updated: 01 Mar 2024
Company Profile
SYNERGIZED BUSINESS SOLUTIONS LTD was incorporated on Saturday, May 26, 2018 as a Private Limited Company with registered address in TELFORD. SYNERGIZED BUSINESS SOLUTIONS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 6 years 8 months and 28 days.
| Name | SYNERGIZED BUSINESS SOLUTIONS LTD |
|---|---|
| Company number | 11385272 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 10, 15A MARKET STREET OAKENGATES TELFORD TF2 6EL |
|---|---|
| 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 |
|---|---|
| Namare Grp Ltd Market Street, Oakengates, TF2 6EL |
Dates: Friday, August 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Amitkumar Kalubhai Avaiya Nationality: British |
Dates: Thursday, September 1, 2022 - Friday, August 4, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Pankitkumar Bhupendrabhai Barot Nationality: Indian |
Dates: Monday, November 1, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
|
| Mr Jaykumar Vikrambhai Patel Nationality: Indian |
Dates: Monday, January 4, 2021 - Sunday, October 31, 2021
ownership of shares 75 to 100 percent
|
| Mr Sagar Rupalkumar Mehta Nationality: Indian |
Dates: Thursday, December 3, 2020 - Monday, January 4, 2021
ownership of shares 75 to 100 percent
|
| Mr Amitkumar Kalubhai Avaiya Nationality: Indian |
Dates: Monday, September 24, 2018 - Thursday, December 3, 2020
ownership of shares 75 to 100 percent
|
| Mr Pankitkumar Bhupendrabhai Barot Nationality: Indian |
Dates: Saturday, May 26, 2018 - Monday, September 24, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-360 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 23 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGIZED BUSINESS SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGIZED BUSINESS SOLUTIONS LTD | 26 May 2018 |
| TRISHOOL PHARMA LTD | 19 Nov 2020 |