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SYNERGISTIC CHANGE LTD

SYNERGISTIC CHANGE LTD is an active private limited company, incorporated on 13 March 2020. The nature of the business includes Information technology consultancy activities and one other classification. The company's registered office is on Ingrebourne Gardens, Upminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. SYNERGISTIC CHANGE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12517383
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/03/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13 INGREBOURNE GARDENS
Post TownUPMINSTER
CountyESSEX
CountryUNITED KINGDOM
PostcodeRM14 1BG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date26/03/2025
Last Made Up Date12/03/2024

Return

Next Due Date10/04/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
SYNERGISTIC CHANGE LTD

Directors

(The company's officers)
MR ANDREW BRIAN TAPLIN
(~52 year old English national)
3 INGREBOURNE GARDENS, UPMINSTER, RM14 1BG, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/07/2021
MRS SIMONE JACQUELINE TAPLIN
(~59 year old British national)
3 INGREBOURNE GARDENS, UPMINSTER, ESSEX, RM14 1BG, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/03/2020
MR ANDREW BRIAN TAPLIN
3 INGREBOURNE GARDENS, UPMINSTER, ESSEX, RM14 1BG, UNITED KINGDOM
  • Current Secretary
Appointed on 13/03/2020

Shareholders

(Persons of Significant Control)
Mr Andrew Brian Taplin
(~52 year old English national)
3, Ingrebourne Gardens, Upminster, RM14 1BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/03/2020
Mrs Simone Jacqueline Taplin
(~59 year old British national)
3, Ingrebourne Gardens, Upminster, RM14 1BG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/03/2020
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)

SYNERGISTIC CHANGE LTD: Maps

Maps show the location of the postcode of the registered office, RM14 1BG.

Map of SYNERGISTIC CHANGE LTD at local scale
Map of SYNERGISTIC CHANGE LTD at local scale
Map of SYNERGISTIC CHANGE LTD at district scale
Map of SYNERGISTIC CHANGE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RM14 1BG

Other companies with registered offices in RM14 1BG:

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)
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