Synergi Software Limited. Head office in Gateshead. Check Director.

Synergi Software Limited, Gateshead

Synergi Software Limited is a private limited company. Previously, it was called Ontrac Software Solutions Limited (it was changed on 2014-02-17). Situated at 2 The Staithes, The Watermark, Gateshead NE11 9SN, this 10 years old enterprise was incorporated on 2013-05-22 and is categorised as "other information technology service activities" (SIC code: 62090).
3 directors can be found in this enterprise: Paul B. (appointed on 16 March 2020), Justin S. (appointed on 01 June 2016), Peter J. (appointed on 24 December 2014).

About
Name: Synergi Software Limited
Number: 08539162
Incorporation date: 2013-05-22
End of financial year: 31 December


Address:	2 The Staithes The Watermark Gateshead NE11 9SN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Peter J.

24 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-10-31	2018-10-31	2019-10-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	371,257	712,399	961,213	1,175,747	1,927,956	1,649,694
Fixed Assets	-	-	-	113,900	116,931	116,262
Total Assets Less Current Liabilities	9,654	76,451	161,055	286,794	526,341	313,967

The date for Synergi Software Limited confirmation statement filing is 2024-07-29. The previous one was submitted on 2023-07-15. The date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary individual Peter J. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 1st, September 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 15th July 2023 filed on: 21st, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 15th July 2022 filed on: 18th, July 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 15th July 2021 filed on: 15th, July 2021 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with no updates 15th June 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 4th, May 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting period extended from 31st October 2020 to 31st December 2020 filed on: 17th, November 2020 \| accounts	Free Download (1 page)
AP01	New director was appointed on 16th March 2020 filed on: 27th, July 2020 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 30th, June 2020 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 30th, June 2020 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 30th, June 2020 \| incorporation	Free Download (21 pages)
CS01	Confirmation statement with no updates 15th June 2020 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2019 filed on: 24th, March 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 15th June 2019 filed on: 28th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2018 filed on: 11th, June 2019 \| accounts	Free Download (12 pages)
MR01	Registration of charge 085391620001, created on 30th November 2018 filed on: 6th, December 2018 \| mortgage	Free Download (41 pages)
PSC01	Notification of a person with significant control 24th December 2016 filed on: 18th, September 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 15th June 2018 filed on: 23rd, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	1st May 2018 - the day director's appointment was terminated filed on: 19th, June 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st October 2017 filed on: 4th, April 2018 \| accounts	Free Download (11 pages)
AD01	Address change date: 26th March 2018. New Address: 2 the Staithes the Watermark Gateshead NE11 9SN. Previous address: 2 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ filed on: 26th, March 2018 \| address	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, September 2017 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 5th, September 2017 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 15th June 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 3rd, July 2017 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 14th, July 2016 \| annual return	Free Download (8 pages)
AP01	New director was appointed on 1st June 2016 filed on: 28th, June 2016 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on 30th May 2016 filed on: 10th, June 2016 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 30th May 2016: 222.20 GBP filed on: 10th, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution, Resolution of adoption of Articles of Association filed on: 9th, June 2016 \| resolution	Free Download (23 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 7th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (14 pages)
SH01	Statement of Capital on 25th June 2015: 200.00 GBP capital
AD02	Register inspection address change date: 1st January 1970. New Address: Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ. Previous address: C/O Jacksons Law Firm Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ filed on: 25th, June 2015 \| address	Free Download (2 pages)
AD01	Address change date: 14th April 2015. New Address: 2 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ. Previous address: Floor 1 Baltimore House Baltic Business Quarter Gateshead NE8 3DF filed on: 14th, April 2015 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 26th, February 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 21st February 2015. New Address: Floor 1 Baltimore House Baltic Business Quarter Gateshead NE8 3DF. Previous address: Floor 3 Baltic Place West South Shore Road Gateshead Quays Tyne and Wear NE8 3AE filed on: 21st, February 2015 \| address	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 20th, January 2015 \| capital	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Jacksons Law Firm Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ at an unknown date filed on: 20th, January 2015 \| address	Free Download (2 pages)
SH01	Statement of Capital on 24th December 2014: 200.00 GBP filed on: 20th, January 2015 \| capital	Free Download (4 pages)
AP01	New director was appointed on 24th December 2014 filed on: 20th, January 2015 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, January 2015 \| resolution
RP04	Second filing of AR01 previously delivered to Companies House made up to 22nd May 2014 filed on: 25th, June 2014 \| document replacement	Free Download (16 pages)
AR01	Annual return drawn up to 22nd May 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 13th June 2014: 100.00 GBP capital
AA01	Current accounting period extended from 31st January 2014 to 31st October 2014 filed on: 28th, May 2014 \| accounts	Free Download (3 pages)
CERTNM	Company name changed ontrac software solutions LIMITEDcertificate issued on 17/02/14 filed on: 17th, February 2014 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 10th February 2014 change of name
CONNOT	Notice of change of name filed on: 17th, February 2014 \| change of name	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, February 2014 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened from 31st May 2014 to 31st January 2014 filed on: 15th, October 2013 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 22nd, May 2013 \| incorporation	Free Download (22 pages)

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