Company information:
Synermetric Limited (No: 03178590)
Address: 20 CHISHILL ROAD, HEYDON, ROYSTON, SG8 8PW, ENGLAND
Status: Active
Incorporated: 27-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN ALBERT DUTTON ( DOB: May-1949 From: Mar-1996 )
Current Director: SIMON JOHN DUTTON ( DOB: Aug-1997 From: Nov-2018 )
Resigned Director: JEREMY EWART COPE ( DOB: Nov-1951 From: Apr-2008 To: Feb-2014 )
Resigned Director: ALAN HARVEY FELL ( DOB: Jul-1948 From: Mar-2003 To: Apr-2005 )
Resigned Director: IAN JAMES FLORANCE ( DOB: Jun-1953 From: Apr-2011 To: Jun-2014 )
Resigned Director: TINA GABRIELE MCEWAN ( DOB: Apr-1976 From: Jan-2013 To: Jul-2014 )
Resigned Director: NICOLA JANE PETERS ( DOB: Aug-1970 From: May-2013 To: Sep-2014 )
Resigned Director: MATTHEW STUART POCOCK ( DOB: Feb-1976 From: Oct-2005 To: Sep-2014 )
Resigned Director: DIANE JULIE STANLEY ( DOB: May-1964 From: Apr-2008 To: Mar-2009 )
Resigned Director: ROBERT WILLIAM JOHN STEED ( DOB: Sep-1973 From: Oct-2005 To: Oct-2008 )
Resigned Director: PETER WARD ( From: Mar-1996 To: Jan-2003 )
Resigned Director: RICHARD WILSON-HAFFENDEN ( From: Oct-1996 To: Sep-2005 )
Resigned Secretary: JEREMY EWART COPE ( DOB: Nov-1951 From: Apr-2005 To: Feb-2008 )
Resigned Secretary: JOHN ALBERT DUTTON ( DOB: May-1949 From: Feb-2008 To: Apr-2008 )
Resigned Secretary: CAROLYN FAY DUTTON ( DOB: Sep-1952 From: Mar-2003 To: Mar-2003 )
Resigned Secretary: ALAN HARVEY FELL ( DOB: Jul-1948 From: Mar-2003 To: Apr-2005 )
Resigned Secretary: KATHERINE LOUISE LEWIS ( DOB: Aug-1980 From: Apr-2008 To: Apr-2011 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1996 To: Mar-1996 )
Persons of Significant Control:
Synermetric Group Limited, Unit 6 Caxton House, Broad Street, Great Cambourne, Cambridgeshire, CB23 6JN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | -4,858 | 3,049 | -4858.0,3049.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | -86,143 | 17,824 | -35,132 | 4,136 | 6,218 | 2,659 | 2,441 | -86143.0,17824.0,-35132.0,4136.0,6218.0,2659.0,2441.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | -100,086 | -100086.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 65,469 | 21,669 | -3,253 | -14,267 | -11,287 | 11,374 | 10,588 | 65469.0,21669.0,-3253.0,-14267.0,-11287.0,11374.0,10588.0 |
| Total assets less current liabilities | 60,611 | 24,718 | -3,253 | -14,267 | -11,287 | 11,374 | 10,588 | 60611.0,24718.0,-3253.0,-14267.0,-11287.0,11374.0,10588.0 |
| Net assets (liabilities) | 60,611 | 25,418 | -3,253 | -15,017 | -12,037 | 12,124 | 11,338 | 60611.0,25418.0,-3253.0,-15017.0,-12037.0,12124.0,11338.0 |
| Equity / share capital and reserves | -60,611 | -25,418 | 3,253 | -15,017 | -12,037 | 12,124 | 11,338 | -60611.0,-25418.0,3253.0,-15017.0,-12037.0,12124.0,11338.0 |