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Synergy Architects Limited (registration number 03469702) is a private limited company created on 1997-11-21. This firm can be found at 8 Euston Place, Leamington Spa, Warwickshire CV32 4LN. Having undergone a change in 2008-03-05, the previous name this business used was Design Buro (Leamington Spa) Limited. Synergy Architects Limited operates Standard Industrial Classification: 71111 which stands for "architectural activities".

Company details

Name Synergy Architects Limited
Number 03469702
Date of Incorporation: Fri, 21st Nov 1997
End of financial year: 30 November
Address: 8 Euston Place, Leamington Spa, Warwickshire, CV32 4LN
SIC code: 71111 - Architectural activities

When it comes to the 3 directors that can be found in this particular business, we can name: Duncan B. (appointed on 19 November 2012), Richard J. (appointment date: 19 November 2012), Robert G. (appointed on 01 December 2002). 1 secretary is present as well: Robert G. (appointed on 30 November 2020). The official register indexes 4 persons of significant control, namely: Robert G. owns 1/2 or less of shares, 1/2 or less of voting rights, Richard J. owns 1/2 or less of shares, 1/2 or less of voting rights, Duncan B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30
Current Assets 184,147 171,767 215,574 236,911 377,552 400,002 558,274 612,178 706,809 599,135 718,049
Number Shares Allotted - 5,500 5,500 5,500 5,500 5,500 - - - - -
Shareholder Funds 130,684 112,699 133,509 154,727 253,373 297,159 - - - - -
Tangible Fixed Assets 5,950 1,644 2,492 5,586 23,517 18,404 - - - - -
Total Assets Less Current Liabilities 130,684 112,699 133,509 154,727 253,373 297,159 396,751 472,238 564,702 420,243 566,497

People with significant control

Robert G.
30 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Richard J.
30 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Duncan B.
30 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Nicholas L.
6 April 2016 - 30 November 2020
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 31st, May 2023 | accounts 		Free Download (8 pages)

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