Company information:
Synergize Ltd (No: 05294958)
Address: 4 GREENGATE, CARDALE PARK, HARROGATE, NORTH YORKSHIRE, HG3 1GY, UNITED KINGDOM
Status: Active
Incorporated: 23-Nov-2004
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 43290 - Other construction installation
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Mar-2018 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Mar-2018 )
Current Director: ALASTAIR WILLIAM HOPPS ( DOB: Jan-1986 From: Mar-2018 )
Current Director: ALEXANDER TOBY SHEDDEN PARRY ( DOB: Sep-1976 From: Mar-2018 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Director: PAUL ADRIAN HUGHES ( DOB: Apr-1963 From: Jun-2012 To: Sep-2012 )
Resigned Director: PETER JONES ( DOB: Aug-1964 From: Jun-2012 To: Aug-2019 )
Resigned Director: DEBRA JONES ( From: Mar-2012 To: Mar-2018 )
Resigned Director: ANJALI MAHAJANI ( From: Dec-2004 To: Mar-2012 )
Resigned Director: ANDREW PETER MURRAY ( DOB: Feb-1975 From: Mar-2016 To: Aug-2019 )
Resigned Director: ANDREW STRINGER ( DOB: Jun-1972 From: Aug-2006 To: Jun-2012 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Nov-2004 To: Nov-2004 )
Resigned Secretary: ANDREW STRINGER ( DOB: Jun-1972 From: Jul-2005 To: Mar-2012 )
Persons of Significant Control:
Synergize Holdings Ltd, 4 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, 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)