SYNERGY COMPLIANCE SOLUTIONS (SCS) EMEA LTD

SYNERGY COMPLIANCE SOLUTIONS (SCS) EMEA LTD is an active private limited company, incorporated on 25 July 2011. The nature of the business includes Other information technology service activities and two other classifications. The company's registered office is on Chertsey Lane, Staines-upon-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. SYNERGY COMPLIANCE SOLUTIONS (SCS) EMEA LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SYNERGY HOUSE
Address Line 2	168, CHERTSEY LANE
Post Town	STAINES-UPON-THAMES
County	MIDDLESEX
Postcode	TW18 3LY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	08/08/2024
Last Made Up Date	25/07/2023

Return

Next Due Date	22/08/2016
Last Made Up Date	25/07/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

78109 - Other activities of employment placement agencies

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

SYNERGY COMPLIANCE SOLUTIONS (SCS) EMEA LTD

Directors

(The company's officers)

MR GURDEEP SINGH HORA

(~74 year old Indian national)

701 - ASHOK BHAWAN, 93, NEHRU PLACE, NEW DELHI, DELHI, 110019, INDIA

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in INDIA

Appointed on 19/04/2012

MR. HARPREET SINGH JULKA

(~48 year old British national)

168 CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2011

MRS RAMNEET JULKA

(~45 year old British national)

168 CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3LY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/07/2011

MR HARPREET JULKA

168 CHERTSEY LANE, STAINES-UPON-THAMES, MIDDLESEX, TW18 3LY, ENGLAND

Current Secretary

Appointed on 25/07/2011

Shareholders

(Persons of Significant Control)

Mr Harpreet Singh Julka

(~48 year old British national)

Synergy House, 168, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3LY

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Harpreet Singh Julka

(~48 year old British national)

Synergy House, 168, Chertsey Lane, Staines-Upon-Thames, Middlesex, TW18 3LY

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

HRJ REAL ESTATE LIMITED

MR HARPREET SINGH JULKA
MRS RAMNEET HORA JULKA

SYNERGY CONSULTANTS EMEA LTD.

MR GURDEEP SINGH HORA

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)