SYNERGIC UK LIMITED

SYNERGIC UK LIMITED is an active private limited company, incorporated on 25 April 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Harefield Road, Uxbridge. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. SYNERGIC UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BAY LODGE
Address Line 2	36 HAREFIELD ROAD
Post Town	UXBRIDGE
County	MIDDLESEX
Country	ENGLAND
Postcode	UB8 1PH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/05/2024
Last Made Up Date	25/04/2023

Return

Next Due Date	23/05/2017
Last Made Up Date	25/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

SYNERGIC UK LIMITED

Directors

(The company's officers)

ALAN HARVEY DAVIES

(~60 year old British national)

35 TYMAWR, CAVERSHAM, READING, BERKSHIRE, RG4 7XR

Current Director
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2003

MR VINCENT ANTHONY THOMSON

(~67 year old British national)

2 BREARLEY CLOSE, UXBRIDGE, UB8 1JJ

Current Director
Gives occupation as IT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/05/2003

ALAN HARVEY DAVIES

(~60 year old British national)

35 TYMAWR, CAVERSHAM, READING, BERKSHIRE, RG4 7XR

Current Secretary
Gives occupation as IT CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 01/05/2003

Shareholders

(Persons of Significant Control)

Mr Vincent Anthony Thomson

(~67 year old British national)

Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/12/2016

Mr Alan Harvey Davies

(~60 year old British national)

Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Elizabeth Thomson

(~67 year old British national)

Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, UB8 1PH, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 09/02/2021

Source: Companies House

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)