SYNERGY SOFTWARE LIMITED

SYNERGY SOFTWARE LIMITED is an active private limited company, incorporated on 7 July 2020. The nature of the business includes Other information technology service activities and one other classification. The company's registered office is on Canada Road, West Byfleet. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Micro Entity. SYNERGY SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12726507
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/07/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 13 CRAVEN COURT CANADA ROAD
Address Line 2BYFLEET
Post TownWEST BYFLEET
CountryENGLAND
PostcodeKT14 7JL

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/07/2024
Last Made Up Date06/07/2023

Return

Next Due Date04/08/2021
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)

62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
SYNERGY SOFTWARE LIMITED

Directors

(The company's officers)
MR JAMES JOSEPH FYFE
(~69 year old British national)
3 CRAVEN COURT CANADA ROAD, BYFLEET, WEST BYFLEET, KT14 7JL, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/07/2020

Shareholders

(Persons of Significant Control)
Mr Matthew Joseph Hardy
(~58 year old British national)
3 Craven Court, Canada Road, Byfleet, West Byfleet, KT14 7JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/07/2020
Mr Roger Paolo Franklin
(~57 year old British national)
3 Craven Court, Canada Road, Byfleet, West Byfleet, KT14 7JL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/07/2020

Connections

(Shared officers)
AURER LIMITED
  • MR JAMES JOSEPH FYFE
MORE HOUSE TRUST LIMITED
  • MR JAMES JOSEPH FYFE
  • MR JAMES JOSEPH FYFE
  • MR JAMES JOSEPH FYFE
OYO MOUNTAINIA II UK LIMITED
  • MR JAMES JOSEPH FYFE
OYO MOUNTAINIA UK LIMITED
  • MR JAMES JOSEPH FYFE
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)

SYNERGY SOFTWARE LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 7JL.

Map of SYNERGY SOFTWARE LIMITED at local scale
Map of SYNERGY SOFTWARE LIMITED at local scale
Map of SYNERGY SOFTWARE LIMITED at district scale
Map of SYNERGY SOFTWARE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KT14 7JL

Other companies with registered offices in KT14 7JL:

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)