Synergic Uk Limited. Head office in Uxbridge. Check Director.

Synergic Uk Limited, Uxbridge

Synergic Uk Limited is a private limited company. Situated at Bay Lodge, 36 Harefield Road, Uxbridge UB8 1PH, the above-mentioned 21 years old company was incorporated on 2003-04-25 and is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020).
2 directors can be found in this firm: Alan D. (appointed on 01 May 2003), Vincent T. (appointed on 01 May 2003). Moving on to the secretaries (1 in total), we can name: Alan D. (appointed on 01 May 2003).

About
Name: Synergic Uk Limited
Number: 04744524
Incorporation date: 2003-04-25
End of financial year: 31 May


Address:	Bay Lodge 36 Harefield Road Uxbridge UB8 1PH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Elizabeth T.

9 February 2021

Nature of control:	25-50% voting rights 25-50% shares

Alan D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Vincent T.

31 December 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	26,652	34,209	26,090	44,594	57,078	84,525	62,320	39,229	42,781
Total Assets Less Current Liabilities	-9,381	-540	4,575	20,503	35,498	66,831	24,477	24,119	27,205
Number Shares Allotted	-	20	-	-	-	-	-	-	-
Shareholder Funds	-9,563	-669	-	-	-	-	-	-	-
Tangible Fixed Assets	1,476	1,107	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	-	351	264	-	-

The deadline for Synergic Uk Limited confirmation statement filing is 2024-05-09. The last confirmation statement was submitted on 2023-04-25. The deadline for the next annual accounts filing is 29 February 2024. Last accounts filing was filed for the time period up to 31 May 2022.

3 persons of significant control are indexed in the official register, namely: Elizabeth T. that has 1/2 or less of shares, 1/2 or less of voting rights. Alan D. that has 1/2 or less of shares, 1/2 or less of voting rights. Vincent T. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 11th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 5th, December 2022 \| accounts	Free Download (9 pages)
SH01	Capital declared on February 9, 2021: 140.00 GBP filed on: 5th, May 2022 \| capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 4th, January 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 9th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 13th, March 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 11th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 28th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 25, 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 1st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to April 25, 2014 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on July 14, 2014: 120.00 GBP capital
AA	Total exemption full company accounts data drawn up to May 31, 2013 filed on: 3rd, March 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 25, 2013 with full list of members filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2012 filed on: 25th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 25, 2012 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2011 filed on: 4th, October 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 25, 2011 with full list of members filed on: 12th, May 2011 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2010 filed on: 16th, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 25, 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2009 filed on: 8th, January 2010 \| accounts	Free Download (12 pages)
363a	Annual return made up to May 7, 2009 filed on: 7th, May 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 18th, March 2009 \| accounts	Free Download (13 pages)
363a	Annual return made up to March 11, 2009 filed on: 11th, March 2009 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 27th, June 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 11, 2007 filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 16th, November 2006 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 16th, November 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 17, 2006 filed on: 17th, May 2006 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 23rd, March 2006 \| accounts	Free Download (23 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to June 16, 2005 filed on: 16th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 21st, March 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 21st, March 2005 \| accounts	Free Download (10 pages)
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 22, 2004 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to June 22, 2004 filed on: 22nd, June 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to June 22, 2004 (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, September 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, September 2003 \| resolution	Free Download (1 page)
88(2)R	Alloted 109 shares on June 11, 2003. Value of each share 1 £, total number of shares: 110. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 109 shares on June 11, 2003. Value of each share 1 £, total number of shares: 110. filed on: 24th, July 2003 \| capital	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 30th, June 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to May 31, 2003 filed on: 30th, June 2003 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/04 to 31/05/03 filed on: 19th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/05/03 filed on: 19th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, April 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 25th, April 2003 \| incorporation	Free Download (18 pages)

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