Menna Overview
Here’s a quick overview of SYNERGY ARCHITECTS LIMITED 👀 — a Warwickshire based business that started in 1997.
SYNERGY ARCHITECTS LIMITED
- Company statusactive
- Company No03469702
- Age28 years 8 months Incorporated 21 November 1997
- Officers4
Address
8 Euston Place, Leamington Spa, Warwickshire, CV32 4LN
SYNERGY ARCHITECTS LIMITED is an active company incorporated on 21 November 1997 and based in Warwickshire. The company was registered 29 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 30 November 2026. Next accounts due by 31 August 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 24 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Mar 2021
Capital Return Purchase Own Shares
5 Years Ago on 03 Feb 2021
Capital Cancellation Shares
5 Years Ago on 21 Dec 2020
Resolution
5 Years Ago on 17 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 09 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 09 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 09 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 18 Nov 2020
Memorandum Articles
5 Years Ago on 13 Oct 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBBS, Robert Darren | secretary | 30 Nov 2020 | |
| BEARD, Duncan Edward | director | Jun 1973 | 19 Nov 2012 |
| GIBBS, Robert Darren | director | Mar 1966 | 01 Dec 2002 |
| JONES, Richard Graham | director | Sep 1974 | 19 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Duncan Edward Beard | Jun 1973 | 30 Nov 2020 |
| Mr Robert Darren Gibbs | Mar 1966 | 30 Nov 2020 |
| Mr Richard Graham Jones | Sep 1974 | 30 Nov 2020 |
| Nr Nicholas James Lloyd | Sep 1955 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
LONDON LAW SECRETARIAL LIMITED, LONDON LAW SERVICES LIMITED are mutual persons.
PITT, Michael John are mutual persons.
PITT, Michael John are mutual persons.
THE COACH HOUSE GALLERY LTD
PITT, Michael John are mutual persons.
JACMIX LIMITED
PITT, Michael John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SYNERGY ARCHITECTS LIMITED 👀 — a Warwickshire based business that started in 1997.