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SYNERGYKEY LIMITED

SYNERGYKEY LIMITED is an active private limited company, incorporated on 31 August 2000. The nature of the business is Information technology consultancy activities. The company's registered office is on Homefield Road, Haverhill. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. SYNERGYKEY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04062890
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HOMEFIELD ROAD IND EST
Post TownHAVERHILL
CountySUFFOLK
PostcodeCB9 8QP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date28/09/2016
Last Made Up Date31/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
SYNERGYKEY LIMITED

Directors

(The company's officers)
MR DANIEL CAULKETT
(~65 year old British national)
15 HOMEFIELD ROAD IND EST, HAVERHILL, SUFFOLK, CB9 8QP
  • Current Director
  • Gives occupation as PROGRAMME AND PROJECT MANAGEME
  • Usually resident in ENGLAND
Appointed on 07/12/2000
MR JONATHAN MARK WILLATT
(~55 year old British national)
THE OLD PARLOUR BICKLEIGH, TIVERTON, DEVON, EX16 8RL, ENGLAND
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/12/2000
MR JONATHAN MARK WILLATT
(~55 year old British national)
15 HOMEFIELD ROAD IND EST, HAVERHILL, SUFFOLK, CB9 8QP
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 07/12/2000
JONATHAN MARK WILLATT
(~55 year old British national)
15 HOMEFIELD ROAD IND EST, HAVERHILL, SUFFOLK, CB9 8QP
  • Current Secretary
  • Gives occupation as PROGRAMME AND PROJECT MANAGEME
Appointed on 07/12/2000

Shareholders

(Persons of Significant Control)
Mr Jonathan Mark Willatt
(~55 year old British national)
15, Homefield Road Ind Est, Haverhill, Suffolk, CB9 8QP
  • Owns between 25% and 50% of the shares.
Notified on 31/08/2016
Mr Daniel Caulkett
(~65 year old British national)
15, Homefield Road Ind Est, Haverhill, Suffolk, CB9 8QP
  • Owns between 25% and 50% of the shares.
Notified on 31/08/2016

Connections

(Shared officers)
  • MR DANIEL CAULKETT
  • MR JONATHAN MARK WILLATT
THE OLD MALT SCOOP INN LIMITED
  • MR JONATHAN MARK WILLATT
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)

SYNERGYKEY LIMITED: Maps

Maps show the location of the postcode of the registered office, CB9 8QP.

Map of SYNERGYKEY LIMITED at local scale
Map of SYNERGYKEY LIMITED at local scale
Map of SYNERGYKEY LIMITED at district scale
Map of SYNERGYKEY 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 CB9 8QP

Other companies with registered offices in CB9 8QP:

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)
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