SYNERGRAPHICS LIMITED
SYNERGRAPHICS LIMITED is an active private limited company, incorporated on 20 June 1991. The nature of the business is Other service activities n.e.c.. The company's registered office is on Common Lane, Addlestone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. SYNERGRAPHICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 02622648 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 20/06/1991 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | NAVIGATION HOUSE 18 COMMON LANE |
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| Address Line 2 | NEW HAW |
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| Post Town | ADDLESTONE |
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| County | SURREY |
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| Postcode | KT15 3LH |
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Accounts
| Accounting Reference Date | 30th September |
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| Accounts Next Due Date | 30/06/2024 |
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| Accounts Last Made Up Date | 30/09/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 17/06/2024 |
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| Last Made Up Date | 03/06/2023 |
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Return
| Next Due Date | 01/07/2017 |
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| Last Made Up Date | 03/06/2016 |
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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)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
SYNERGRAPHICS LIMITED
Directors
(The company's officers)
MRS SUSAN LILIAN HALL
(~69 year old English national)
NAVIGATION HOUSE 18 COMMON LANE, NEW HAW, ADDLESTONE, SURREY, KT15 3LH, UNITED KINGDOM
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/12/2005
TERENCE HALL
(~67 year old British national)
NAVIGATION HOUSE 18 COMMON LANE, NEW HAW, ADDLESTONE, SURREY, KT15 3LH, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/07/2008
MRS SUSAN LILIAN HALL
(~69 year old English national)
NAVIGATION HOUSE 18 COMMON LANE, NEW HAW, ADDLESTONE, SURREY, KT15 3LH, UNITED KINGDOM
- Current Secretary
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 01/12/2005
Shareholders
(Persons of Significant Control)
Mrs Susan Lilian Hall
(~69 year old English national)
Navigation House, 18 Common Lane, New Haw, Addlestone, Surrey, KT15 3LH
- Owns between 25% and 50% of the shares.
Notified on 01/06/2017
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)
SYNERGRAPHICS LIMITED: Maps
Maps show the location of the postcode of the registered office, KT15 3LH.
Map of SYNERGRAPHICS LIMITED at local scale
Map of SYNERGRAPHICS LIMITED at district scale
