SYNERGY DISPLAY LIMITED

SYNERGY DISPLAY LIMITED is an active private limited company, incorporated on 28 August 2001. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Timmis Road, Stourbridge. 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: Total Exemption Full. SYNERGY DISPLAY LIMITED previously had the company name ABBEY PRECISION COMPONENTS LIMITED. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	ENTERPRISE HOUSE TIMMIS ROAD
Address Line 2	LYE
Post Town	STOURBRIDGE
County	WEST MIDLANDS
Postcode	DY9 7BQ

Accounts

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

Confirmation Statement

Next Due Date	12/09/2024
Last Made Up Date	29/08/2023

Return

Next Due Date	26/09/2016
Last Made Up Date	29/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 23/05/2014 onwards:

SYNERGY DISPLAY LIMITED

Prior to 23/05/2014:

ABBEY PRECISION COMPONENTS LIMITED

Directors

(The company's officers)

MR JAMES PHILIP KIRK

(~41 year old British national)

ENTERPRISE HOUSE TIMMIS ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 13/11/2017

MR ROBERT JAMES PEASE

(~40 year old British national)

ENTERPRISE HOUSE TIMMIS ROAD, STOURBRIDGE, WEST MIDLANDS, DY9 7BQ, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 26/05/2015

MR ANDREW JAMES PHIMISTER

(~59 year old British national)

22 FOREST DRIVE, KINVER, STOURBRIDGE, WEST MIDLANDS, DY7 6DX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2012

Shareholders

(Persons of Significant Control)

Mr Andrew James Phimister

(~59 year old British national)

Enterprise House, Timmis Road, Lye, Stourbridge, West Midlands, DY9 7BQ

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

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)