Sterling Synergy Systems Limited. Head office in London. Check Director.

Sterling Synergy Systems Limited, London

Sterling Synergy Systems Limited is a private limited company. Once, it was named Myogenic Biotech Limited (changed on 2004-12-14). Situated at Cannon Place, 78, Cannon Street, London EC4N 6AF, this 20 years old company was incorporated on 2003-07-28 and is categorised as "technical testing and analysis" (Standard Industrial Classification: 71200).
3 directors can be found in the company: Tracy B. (appointed on 19 June 2023), Alan S. (appointed on 02 October 2022), John M. (appointed on 02 October 2022).

About
Name: Sterling Synergy Systems Limited
Number: 04848134
Incorporation date: 2003-07-28
End of financial year: 31 December


Address:	Cannon Place, 78 Cannon Street London EC4N 6AF
SIC code:	71200 - Technical testing and analysis

Company staff

People with significant control

Icon Plc

1 July 2021

Address	South County Business Park Leopardstown, Dublin 18, Ireland
Legal authority	Irish Law
Legal form	Public Limited Company
Country registered	Ireland
Place registered	Ireland
Registration number	145835
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pra Health Sciences, Inc.

6 April 2016 - 1 July 2021

Address	4130 Parklake Avenue, Suite 400, Raleigh, North Carolina Nc 27612, United States
Legal authority	American Law
Legal form	Incorporated Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Sterling Synergy Systems Limited confirmation statement filing is 2024-04-01. The last confirmation statement was submitted on 2023-03-18. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Icon Plc has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Leopardstown. Pra Health Sciences, Inc. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Parklake Avenue, Suite 400, North Carolina Nc 27612.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 20th, October 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 20th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 20th, August 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 3rd, March 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return made up to July 28, 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 8th, July 2015 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to Cannon Place, 78 Cannon Street London EC4N 6AF on July 1, 2015 filed on: 1st, July 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 28th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 4th, October 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2013 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 3rd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2012 with full list of members filed on: 30th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to July 28, 2011 with full list of members filed on: 5th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 1st, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to July 28, 2010 with full list of members filed on: 19th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 26th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to August 12, 2009 filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
363s	Annual return made up to August 18, 2008 filed on: 18th, August 2008 \| annual return	Free Download (6 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 7, 2007 filed on: 7th, August 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, August 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 5th, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to October 5, 2006 filed on: 5th, October 2006 \| annual return	Free Download (9 pages)
363(288)	Annual return made up to October 5, 2006 (Secretary resigned;director resigned) annual return
363s	Annual return made up to October 5, 2006 filed on: 5th, October 2006 \| annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 5th, October 2006 \| accounts	Free Download (9 pages)
287	Registered office changed on 31/05/06 from: 1 procter street london WC1V 6PG filed on: 31st, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 31/05/06 from: 1 procter street london WC1V 6PG filed on: 31st, May 2006 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 25th, August 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2004 filed on: 25th, August 2005 \| accounts	Free Download (8 pages)
363s	Annual return made up to August 10, 2005 filed on: 10th, August 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 10, 2005 filed on: 10th, August 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 4th, August 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 63 lincoln inn's fields london WC2A 3LQ filed on: 10th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 10/03/05 from: 63 lincoln inn's fields london WC2A 3LQ filed on: 10th, March 2005 \| address	Free Download (1 page)
CERTNM	Company name changed myogenic biotech LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed myogenic biotech LIMITEDcertificate issued on 14/12/04 filed on: 14th, December 2004 \| change of name	Free Download (2 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2004 filed on: 18th, October 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 22/11/03 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD filed on: 22nd, November 2003 \| address	Free Download (1 page)
287	Registered office changed on 22/11/03 from: c/o merricks LLP 10 babmaes street london SW1Y 6HD filed on: 22nd, November 2003 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2003 \| incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2003 \| incorporation	Free Download (20 pages)

Companies nearby
Cms Cameron Mckenna Nabarro Olswang Llp (0.00 mile)
Questquill Limited (0.00 mile)
Duke Corporate Education Limited (0.00 mile)
Asahi Photoproducts (uk) Limited (0.00 mile)


Gwel Operating Company Limited (0.00 mile)
William Morris Endeavor Entertainment (u.k.) Limited (0.00 mile)
Mitre Secretaries Limited (0.00 mile)
Choice Hotels (uk) Limited (0.00 mile)

Find other company