Synergie-cad (UK) Limited. Head office in Lincoln. Check Director.

Synergie-cad (UK) Limited, Lincoln

Synergie-Cad (Uk) Limited is a private limited company. Formerly, it was called Synergy Board Systems (Uk) Limited (it was changed on 2004-01-09). Registered at Newland House, The Point Weaver Road, Lincoln LN6 3QN, the above-mentioned 23 years old business was incorporated on 2000-07-04 and is categorised as "technical testing and analysis" (SIC: 71200), "manufacture of electronic measuring, testing etc. equipment, not for industrial process control" (Standard Industrial Classification code: 26511).
2 directors can be found in this enterprise: Roger C. (appointed on 01 January 2001), Alain L. (appointed on 25 August 2000). When it comes to the secretaries (1 in total), we can name: Roger C. (appointed on 26 November 2001).

About
Name: Synergie-cad (UK) Limited
Number: 04026893
Incorporation date: 2000-07-04
End of financial year: 31 December


Address:	Newland House The Point Weaver Road Lincoln LN6 3QN
SIC code:	71200 - Technical testing and analysis 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Company staff

People with significant control

Synergie Cad

28 October 2020

Address	Lere Avenue 2eme Rue Zone Industrielle, 06515 Carros, 06515, France
Legal authority	Laws Of The French Republic
Legal form	Societe Par Actions Simplifiee
Country registered	France
Place registered	Company Registry Of Grasse
Registration number	Number 340 012 393
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alain L.

6 April 2016 - 28 October 2020

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2018-11-30	2019-11-30	2020-12-31	2021-12-31	2022-12-31
Current Assets	949,721	1,235,879	1,566,738	1,596,408	2,551,846
Total Assets Less Current Liabilities	669,303	852,069	1,115,096	1,190,596	1,783,924

The due date for Synergie-Cad (Uk) Limited confirmation statement filing is 2024-08-24. The most current one was filed on 2023-08-10. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Synergie Cad owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Zone Industrielle, 06515 06515 Carros. Alain L. that owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Company filing

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AA01	Current accounting period extended from 2020-11-30 to 2020-12-31 filed on: 21st, October 2020 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period extended from 2020-11-30 to 2020-12-31 filed on: 21st, October 2020 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2016-11-30 filed on: 22nd, June 2017 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2015-11-30 filed on: 18th, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return for the period up to 2015-07-04 filed on: 31st, July 2015 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-07-31: 16080.00 GBP capital
AA	Small company accounts for the period up to 2014-11-30 filed on: 3rd, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-04 filed on: 25th, July 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2013-11-30 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-04 filed on: 10th, July 2013 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2012-11-30 filed on: 1st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-04 filed on: 9th, July 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-11-30 filed on: 30th, March 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-04 filed on: 18th, July 2011 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-11-30 filed on: 18th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-04 filed on: 21st, July 2010 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-11-30 filed on: 19th, February 2010 \| accounts	Free Download (7 pages)
363a	Period up to 2009-08-14 - Annual return with full member list filed on: 14th, August 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2008-11-30 filed on: 16th, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2008-07-08 - Annual return with full member list filed on: 8th, July 2008 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2007-11-30 filed on: 6th, June 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-11-30 filed on: 2nd, August 2007 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2006-11-30 filed on: 2nd, August 2007 \| accounts	Free Download (10 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-07-17 - Annual return with full member list filed on: 17th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-11-30 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 30/11/05 filed on: 16th, September 2005 \| accounts	Free Download (1 page)
363s	Period up to 2005-07-24 - Annual return with full member list filed on: 24th, July 2005 \| annual return	Free Download (9 pages)
363s	Period up to 2005-07-24 - Annual return with full member list filed on: 24th, July 2005 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 14th, December 2004 \| accounts	Free Download (7 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-07-20 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 5th, December 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 5th, December 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2003-08-29 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
363s	Period up to 2003-08-29 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 8th, January 2003 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 8th, January 2003 \| accounts	Free Download (7 pages)
363s	Period up to 2002-07-17 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (9 pages)
363s	Period up to 2002-07-17 - Annual return with full member list filed on: 17th, July 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, January 2002 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 23rd, January 2002 \| accounts	Free Download (8 pages)
363s	Period up to 2001-07-23 - Annual return with full member list filed on: 23rd, July 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-07-23 (Director's particulars changed) annual return
363s	Period up to 2001-07-23 - Annual return with full member list filed on: 23rd, July 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2001-07-23 (Director's particulars changed) annual return
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 8th, January 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/01 to 30/09/01 filed on: 8th, January 2001 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, July 2000 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 4th, July 2000 \| incorporation	Free Download (13 pages)

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