Company information:
Cyntergy Limited (No: 07109851)
Address: RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU
Status: Active - Proposal to Strike off
Incorporated: 21-Dec-2009
Accounts Next Due: 30-Jun-2021
Next Confirmation Statement Due: 01-Apr-2022
Industry Class: 62090 - Other information technology service activities
Current Director: NICHOLAS JULIAN BRATTON ( DOB: Sep-1974 From: May-2019 )
Current Director: MEL DAVID TAYLOR ( DOB: Aug-1962 From: Nov-2015 )
Current Secretary: VICTORIA ANNE CHANDLER ( From: Aug-2016 )
Resigned Director: OLIVER CARL ARCHER ( DOB: Aug-1973 From: Nov-2014 To: Apr-2019 )
Resigned Director: ROBERT ALEXANDER ASPLIN ( DOB: Dec-1979 From: Dec-2011 To: Mar-2012 )
Resigned Director: THIERRY GEORGES BOUZAC ( DOB: May-1961 From: Nov-2014 To: Jun-2015 )
Resigned Director: COLIN CHANDLER ( DOB: Oct-1939 From: Nov-2011 To: Dec-2011 )
Resigned Director: PETER MORTIMER CROSSLEY ( DOB: Feb-1957 From: Dec-2009 To: May-2010 )
Resigned Director: DAVID KEITH CHRISTOPHER GIBBON ( DOB: Jul-1960 From: May-2013 To: Nov-2014 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Dec-2009 To: May-2010 )
Resigned Director: WILLIAM PATRICK HENRY ( DOB: Jan-1967 From: Jan-2013 To: Nov-2014 )
Resigned Director: STEPHEN PAUL SADLER ( DOB: Oct-1966 From: May-2010 To: Apr-2012 )
Resigned Director: KENNETH RONALD SMITH ( DOB: Mar-1958 From: May-2010 To: Sep-2011 )
Resigned Director: FIONA TEE ( DOB: May-1962 From: Mar-2012 To: May-2013 )
Resigned Director: FIONA MARIA TIMOTHY ( DOB: Nov-1962 From: Dec-2011 To: Mar-2014 )
Resigned Director: ALAN STANLEY WRIGHT ( DOB: Aug-1962 From: Feb-2015 To: Nov-2015 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Dec-2009 To: May-2010 )
Resigned Secretary: STEPHEN SADLER ( From: Mar-2011 To: Dec-2011 )
Resigned Secretary: RICHARD MEIRION WARWICK-SAUNDERS ( From: Dec-2011 To: Aug-2016 )
Persons of Significant Control:
Omnico Group Holdings Limited, Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, RG24 8WA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)