1. Home
  2. A-Z Index
  3. S list
  4. SY list
  5. SYN list
  6. SYNE list

Synergy Engineering Solutions Ltd (Companies House Registration Number 08605737) is a private limited company started on 2013-07-11. The firm has its registered office at 3 Cookes Close, London E11 3EF. Having undergone a change in 2020-01-14, the previous name the firm used was Byssus Ltd. Synergy Engineering Solutions Ltd operates SIC code: 41100 which means "development of building projects", SIC code: 33190 - "repair of other equipment", SIC code: 41201 - "construction of commercial buildings".

Company details

Name Synergy Engineering Solutions Ltd
Number 08605737
Date of Incorporation: Thu, 11th Jul 2013
End of financial year: 30 July
Address: 3 Cookes Close, London, E11 3EF
SIC code: 41100 - Development of building projects
33190 - Repair of other equipment
41201 - Construction of commercial buildings
71129 - Other engineering activities

Moving on to the 1 managing director that can be found in the above-mentioned firm, we can name: Konstantina Z. (in the company from 01 August 2020). The official register reports 3 persons of significant control, namely: Marigoula Z. has 1/2 or less of shares, 1/2 or less of voting rights, Konstantina Z. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Mohammad Q. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-30 2020-07-30 2021-07-30 2022-07-30 2023-07-30
Current Assets 66,296 98,981 109,945 33,869 24,965 22,890 18,028 156,848 18,037 5,122
Total Assets Less Current Liabilities 47,463 80,494 103,494 22,980 13,526 10,990 7,699 96,877 9,899 -
Fixed Assets - 4,320 6,316 4,737 3,158 2,526 - - - -
Number Shares Allotted 1 - - - - - - - - -
Shareholder Funds 45,444 76,587 103,494 22,980 - - - - - -
Tangible Fixed Assets - 4,320 6,316 4,737 - - - - - -

People with significant control

Marigoula Z.
30 April 2021
Nature of control: 25-50% voting rights
25-50% shares
Konstantina Z.
1 August 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Mohammad Q.
11 July 2016 - 1 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates Monday 19th February 2024
filed on: 19th, February 2024 | confirmation statement 		Free Download (3 pages)

Companies nearby
Garzonis Ltd [0.01 mile]
Fast Fiction Ltd [0.04 mile]
Avsag 2015 Ltd [0.05 mile]
Lazer Lite Electrical Limited [0.05 mile]
 
Blendium Ltd [0.04 mile]
Speedy Reads Ltd [0.04 mile]
Apps Marketing Ltd. [0.05 mile]
Primroses Childcare Limited [0.05 mile]