Synergus Ltd (Companies House Registration Number 13072233) is a private limited company started on 2020-12-09 in England. The business is located at 7 Montague Park, Winkfield, Windsor SL4 4BD. Synergus Ltd operates SIC code: 62012 - "business and domestic software development".

Company details

Name Synergus Ltd
Number 13072233
Date of Incorporation: 2020-12-09
End of financial year: 31 December
Address: 7 Montague Park, Winkfield, Windsor, SL4 4BD
SIC code: 62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in the firm, we can name: Alexander A. (in the company from 09 December 2020). 1 secretary is there in the company: Eugen G. (appointed on 03 March 2021). The official register reports 2 persons of significant control, namely: It-Technologie A.V. Gmbh can be reached at Potsdamer Platz, 10785 Berlin. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Lev A. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 1 1
Total Assets Less Current Liabilities 1 1

People with significant control

It-Technologie A.V. Gmbh
2 March 2021
Address 1 Potsdamer Platz, Berlin, 10785, Germany
Legal authority Par. 40 Abs. 2 Satz 2 Gmbhg
Legal form Gmbh
Country registered Germany
Place registered Amtsgericht Charlottenburg B
Registration number Hrb 193986 B
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Lev A.
9 December 2020 - 1 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) 1st Gazette notice for compulsory strike-off
filed on: 27th, February 2024 | gazette
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