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Synergistic Concepts Ltd (Companies House Registration Number 04746331) is a private limited company legally formed on 2003-04-28 in England. This business is located at Unit 12F Wilsons Park, Monsall Road, Manchester M40 8WN. Changed on 2004-09-15, the previous name this company used was Vehicle E-Solutions Limited. Synergistic Concepts Ltd is operating under Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Synergistic Concepts Ltd
Number	04746331
Date of Incorporation:	2003-04-28
End of financial year:	30 April
Address:	Unit 12F Wilsons Park, Monsall Road, Manchester, M40 8WN
SIC code:	62012 - Business and domestic software development

Moving on to the 2 directors that can be found in the enterprise, we can name: Marika M. (appointed on 08 January 2021), Peter M. (appointment date: 28 April 2003). The official register lists 2 persons of significant control, namely: Marika M. has 1/2 or less of shares, 1/2 or less of voting rights, Peter M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Current Assets	107,867	125,067	124,989	94,420	97,433	156,320	147,725	158,123	156,242	169,473
Fixed Assets	1,358	1,154	981	808	687	2,785	2,571	2,082	2,069	862
Total Assets Less Current Liabilities	97,295	94,092	92,063	78,040	85,135	121,464	132,188	135,849	132,241	156,583
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-
Shareholder Funds	97,023	94,092	92,063	78,040	85,135	-	-	-	-	-
Tangible Fixed Assets	1,358	1,154	981	808	687	-	-	-	-	-

People with significant control

Marika M.

22 December 2023

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

Peter M.

6 April 2016

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

Filings

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on 2023/04/30 filed on: 15th, January 2024 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Unit 12F Wilsons Park Monsall Road Manchester M40 8WN England on 2023/12/22 to Unit 20 Wilsons Business Park Monsall Road Manchester M40 8WN filed on: 22nd, December 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/04/30 filed on: 22nd, December 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/04/30 filed on: 22nd, January 2021 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2019/04/30 filed on: 10th, September 2019 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/04/30 filed on: 8th, September 2018 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/04/30 filed on: 27th, July 2017 \| accounts	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2017/03/01 filed on: 10th, July 2017 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2017/03/01 filed on: 10th, July 2017 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 5th, January 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/28 filed on: 9th, May 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/09 capital
(AD01) Change of registered address from Kemp House 152 City Road London EC1V 2NX on 2016/02/01 to Unit 12F Wilsons Park Monsall Road Manchester M40 8WN filed on: 1st, February 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/28 filed on: 28th, April 2015 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/04/28 capital
(AD01) Change of registered address from Crawley Business Centre Stephenson Way Crawley West Sussex RH10 1TN on 2015/01/05 to Kemp House 152 City Road London EC1V 2NX filed on: 5th, January 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 28th, November 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/28 filed on: 14th, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/05/14 capital
(AD01) Change of registered office on 2014/04/30 from 30 Seymour Road Ground Floor London W4 5ES England filed on: 30th, April 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on 2013/11/07 from the Doughnut Factory 10 Warple Mews Warple Way London W3 0RF United Kingdom filed on: 7th, November 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 14th, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/28 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 24th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/28 filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 17th, January 2012 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2012/01/12 from Crawley Business Centre Stephenson Way Crawley West Sussex RH10 1TN filed on: 12th, January 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/28 filed on: 17th, May 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/28 filed on: 20th, May 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 2009/05/14 with complete member list filed on: 14th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 12th, January 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 2008/05/26 with complete member list filed on: 26th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, February 2008 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 12th, February 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 21/01/08 from: 2 chatsworth row caburn heights crawley RH11 8RT filed on: 21st, January 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/08 from: 2 chatsworth row caburn heights crawley RH11 8RT filed on: 21st, January 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 24th, March 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 24th, March 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2006/05/02 with complete member list filed on: 2nd, May 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2005/04/30 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: 74 the birches crawley west sussex RH10 1RZ filed on: 6th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 06/07/05 from: 74 the birches crawley west sussex RH10 1RZ filed on: 6th, July 2005 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 2005/05/06 with complete member list filed on: 6th, May 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2004/04/30 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 24/05/04) up to 2004/05/24 annual return
(363s) Annual return drawn up to 2004/05/24 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return (Registered office changed on 24/05/04) up to 2004/05/24 annual return
(287) Registered office changed on 25/06/03 from: 15 ryarsh lane west malling ME19 6QP filed on: 25th, June 2003 \| address	Free Download (1 page)
(287) Registered office changed on 25/06/03 from: 15 ryarsh lane west malling ME19 6QP filed on: 25th, June 2003 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 28th, April 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 28th, April 2003 \| incorporation	Free Download (12 pages)

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