Synergy Control Systems Ltd. net worth, address, company information. Free

Company search

Synergy Control Systems Ltd (reg no SC248932) is a private limited company founded on 2003-05-07. The firm is registered at 7 Altries Wood, Maryculter, Aberdeen AB12 5GH. Changed on 2008-03-08, the previous name the enterprise utilized was Geofish Limited. Synergy Control Systems Ltd is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Synergy Control Systems Ltd
Number	SC248932
Date of Incorporation:	2003/05/07
End of financial year:	31 December
Address:	7 Altries Wood, Maryculter, Aberdeen, AB12 5GH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Monica T. (in the company from 01 April 2010), George T. (appointment date: 07 May 2003). 1 secretary is present as well: Monica T. (appointed on 01 May 2011). The Companies House indexes 2 persons of significant control, namely: Monica T. has 1/2 or less of shares, George T. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	163,789	149,127	205,468	323,959	343,407	419,603	566,845	695,434
Total Assets Less Current Liabilities	166,121	143,834	204,967	266,037	303,867	370,937	531,220	721,892

People with significant control

Monica T.

6 April 2016

Nature of control:	25-50% shares

George T.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, February 2023 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 10th, February 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 9th, February 2023 \| incorporation	Free Download (22 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 29th, January 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 22nd, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/05/07 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/05/27 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 4th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/05/07 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 6th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/05/07 with full list of members filed on: 5th, June 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/05/07 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 3rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2012/05/07 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 27th, June 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/05/07 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 24th, August 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/05/07 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 11th, June 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 3rd, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/05/08 with shareholders record filed on: 8th, May 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, November 2007 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2006/05/15 with shareholders record filed on: 15th, May 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, June 2005 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 27th, June 2005 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (4 pages)
(363a) Annual return up to 2005/05/13 with shareholders record filed on: 13th, May 2005 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, September 2004 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2003/12/31 filed on: 17th, September 2004 \| accounts	Free Download (3 pages)
(363a) Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2004/05/21 with shareholders record filed on: 21st, May 2004 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolution of election filed on: 27th, May 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, May 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of election filed on: 27th, May 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, May 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution of election filed on: 27th, May 2003 \| resolution
(RESOLUTIONS) Resolution of election filed on: 27th, May 2003 \| resolution
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 9th, May 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 98 shares on 2003/05/07. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2003/05/07. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 9th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 7th, May 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Goshen Health Solutions Limited [0.05 mile]
Deeside Investments Limited [0.53 mile]
Geoservices Ltd [0.76 mile]
Mig Consulting (scotland) Ltd [0.79 mile]


Rebel Pt Limited [0.49 mile]
Burnbrae Land Company Limited [0.65 mile]
Gjb Sales Ltd [0.79 mile]
Geschwender Interiors Limited [0.79 mile]