Menna Overview
Here’s a quick overview of SYNERGEE LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2003.
SYNERGEE LIMITED
- Company statusactive
- Company No04649908
- Age23 years 6 months Incorporated 28 January 2003
- Officers1
Address
Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England
SYNERGEE LIMITED is an active company incorporated on 28 January 2003 and based in Tunbridge Wells, Kent, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 05 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2025
Capital Cancellation Shares
1 Year Ago on 23 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 23 May 2025
Memorandum Articles
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 22 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Change To A Person With Significant Control
1 Year Ago on 19 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 23 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 21 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
People
Officers1
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AUSTIN, Darren Philip | director | Jun 1965 | 15 May 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sarah Louise Austin Wilde | May 1966 | 29 Jan 2021 |
| Sarah Louise Austin-Wilde | May 1966 | 29 Jan 2021 |
| Mr Matthew Allen | Dec 1980 | 06 Apr 2016 |
| Mrs Jemma Elizabeth Allen | Aug 1973 | 06 Apr 2016 |
| Mr Darren Philip Austin | Jun 1965 | 06 Apr 2016 |
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Here’s a quick overview of SYNERGEE LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2003.