SYNERGY ENGINEERING LTD

SYNERGY ENGINEERING LTD is an active private limited company, incorporated on 14 April 2022. The nature of the business is Quantity surveying activities. The company's registered office is on Corporation Street, St. Helens. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. SYNERGY ENGINEERING LTD previously had the company name SAFEGUARD MECHANICAL INSTALLATIONS UK LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	99-101 CORPORATION STREET
Post Town	ST. HELENS
Country	ENGLAND
Postcode	WA10 1SX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/04/2024
Last Made Up Date	13/04/2023

Return

Next Due Date	12/05/2023
Last Made Up Date	Not available

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)

74902 - Quantity surveying activities

Company Name History

From 19/04/2022 onwards:

SYNERGY ENGINEERING LTD

Prior to 19/04/2022:

SAFEGUARD MECHANICAL INSTALLATIONS UK LIMITED

Directors

(The company's officers)

MR SAM LEYLAND

(~33 year old English national)

99-101 CORPORATION STREET, ST. HELENS, WA10 1SX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/03/2023

Shareholders

(Persons of Significant Control)

Mr Karl Melling

(~39 year old British national)

99-101, Corporation Street, St. Helens, WA10 1SX, England

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/04/2022

Mr Sam Leyland

(~33 year old English national)

99-101, Corporation Street, St. Helens, WA10 1SX, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/03/2023

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)