SYNERGETIC DIGITAL LIMITED
SYNERGETIC DIGITAL LIMITED is an active private limited company, incorporated on 15 September 2022. The nature of the business is Information technology consultancy activities. The company's registered office is on Ball Grove Drive, Colne. The company's next accounts are due on 15 June 2024, and fall under the accounts category: No Accounts Filed. SYNERGETIC DIGITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14359652 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 15/09/2022 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 BALL GROVE DRIVE |
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| Post Town | COLNE |
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| Country | ENGLAND |
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| Postcode | BB8 7HY |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 15/06/2024 |
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| Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
| Next Due Date | 28/09/2024 |
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| Last Made Up Date | 14/09/2023 |
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Return
| Next Due Date | 13/10/2023 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
SYNERGETIC DIGITAL LIMITED
Directors
(The company's officers)
MRS LOUISE SIMS
(~50 year old British national)
16 BALL GROVE DRIVE, COLNE, BB8 7HY, ENGLAND
- Current Director
- Gives occupation as COMPANY SECRETARY/DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/09/2022
MR MARCUS SLATER SIMS
(~52 year old British national)
16 BALL GROVE DRIVE, COLNE, BB8 7HY, ENGLAND
- Current Director
- Gives occupation as IT CONSULTANT
- Usually resident in ENGLAND
Appointed on 15/09/2022
Shareholders
(Persons of Significant Control)
Mr Marcus Slater Sims
(~52 year old British national)
16, Ball Grove Drive, Colne, BB8 7HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/09/2022
Mrs Louise Sims
(~50 year old British national)
16, Ball Grove Drive, Colne, BB8 7HY, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 15/09/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BB8 7HY
Other companies with registered offices in BB8 7HY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
