Synergy Asset Services Limited (reg no 04264601) is a private limited company created on 2001-08-03. This enterprise has its registered office at Merton Farm, Merton Lane South, Canterbury CT4 7BA. Changed on 2001-08-13, the previous name the enterprise utilized was Synergy Safe Cylinders Limited. Synergy Asset Services Limited operates SIC: 38320 which stands for "recovery of sorted materials".

Company details

Name Synergy Asset Services Limited
Number 04264601
Date of Incorporation: 2001/08/03
End of financial year: 31 March
Address: Merton Farm, Merton Lane South, Canterbury, CT4 7BA
SIC code: 38320 - Recovery of sorted materials

As for the 2 directors that can be found in this particular company, we can name: Sam R. (appointed on 01 April 2021), Simon R. (appointment date: 03 August 2001). The Companies House indexes 2 persons of significant control, namely: Philipa R. owns 1/2 or less of shares, 1/2 or less of voting rights, Simon R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-08-31 2015-08-31 2016-03-31
Current Assets 287,067 244,165 279,034
Number Shares Allotted 20,200 11,145 11,145
Shareholder Funds 175,030 54,039 65,004
Tangible Fixed Assets 43,136 63,382 46,341
Total Assets Less Current Liabilities 197,698 82,679 87,703

People with significant control

Philipa R.
12 January 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Simon R.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% 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 accounts record for the accounting period up to Friday 31st March 2023
filed on: 24th, August 2023 | accounts
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