Menna Overview
Here’s a quick overview of SYNERGY COMPLIANCE LIMITED 👀 — a Stansted, Essex based business that started in 2003.
SYNERGY COMPLIANCE LIMITED
- Company statusactive
- Company No04835772
- Age23 years Incorporated 17 July 2003
- Officers4
Address
Waterloo House Unit 27 M11 Business Link, Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom
SYNERGY COMPLIANCE LIMITED is an active company incorporated on 17 July 2003 and based in Stansted, Essex, United Kingdom. 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)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 23 Sep 2025
Accounts With Accounts Type Small
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 11 Oct 2024
Mortgage Charge Whole Release With Charge Number
1 Year Ago on 10 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Oct 2024
Resolution
1 Year Ago on 19 Sep 2024
Memorandum Articles
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 10 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 25 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 25 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 14 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 14 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 14 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Mar 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOUGH, William John | director | Dec 1975 | 23 Sept 2025 |
| HARRISON, David George | director | Apr 1988 | 12 Sept 2024 |
| MOSTARI, Andrew | director | Jan 1977 | 23 Sept 2025 |
| VAN DANZIG, Paul Barry | director | Sep 1971 | 12 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Wastepack Group Limited | 19 May 2023 | |
| Lc Bet Limited | 11 Mar 2022 | |
| Ms Vicki Elizabeth Peck | Dec 1964 | 17 Jul 2016 |
| Mr Peter John Thompson | Mar 1957 | 17 Jul 2016 |
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Here’s a quick overview of SYNERGY COMPLIANCE LIMITED 👀 — a Stansted, Essex based business that started in 2003.