SYNERGETIC INTELLIGENCE LIMITED
12 PAYTON STREET, STRATFORD-UPON-AVON CV37 6UA- Active
- Private Limited Company
- Company No. 13977254
- Last Updated: 01 Mar 2024
Company Profile
SYNERGETIC INTELLIGENCE LIMITED was incorporated on Tuesday, March 15, 2022 as a Private Limited Company with registered address in STRATFORD-UPON-AVON. SYNERGETIC INTELLIGENCE LIMITED has the status: Active and it's listed in the following category: Engineering related scientific and technical consulting activities. This Private Limited Company has been operating for 2 years 11 months and 8 days.
| Name | SYNERGETIC INTELLIGENCE LIMITED |
|---|---|
| Company number | 13977254 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 PAYTON STREET STRATFORD-UPON-AVON CV37 6UA |
|---|---|
| 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 |
|---|---|
| Synergetic Group Bv Marconistraat 16 |
Dates: Wednesday, September 14, 2022 - present
ownership of shares 75 to 100 percent
|
| Derek Wilson Nationality: Canadian |
Dates: Tuesday, March 15, 2022 - Wednesday, March 1, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYNERGETIC INTELLIGENCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYNERGETIC INTELLIGENCE LIMITED | 15 Mar 2022 |