Menna Overview
Here’s a quick overview of HSZ SYNERGISTICS LTD 👀 — a Sutton Coldfield, West Midlands based business that started in 2005.
HSZ SYNERGISTICS LTD
- Company statusactive
- Company No05521926
- Age21 years Incorporated 28 July 2005
- Officers2
Address
31 Station Road, Sutton Coldfield, West Midlands, B73 5JZ
HSZ SYNERGISTICS LTD is an active company incorporated on 28 July 2005 and based in Sutton Coldfield, West Midlands. The company was registered 21 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)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Micro Entity
2 Years Ago on 30 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 May 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 20 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 09 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 14 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Apr 2021
Resolution
5 Years Ago on 13 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 30 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 21 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 20 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Aug 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 25 Apr 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYAZ, Saima | secretary | 29 Jul 2005 | |
| AYAZ, Mohammed | director | Nov 1979 | 29 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohammed Ayaz | Nov 1979 | 06 Apr 2016 |
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AYAZ, Mohammed are mutual persons.
AYAZ, Mohammed are mutual persons.
AYAZ, Mohammed are mutual persons.
AYAZ, Mohammed are mutual persons.
HCS SECRETARIAL LIMITED is a mutual person.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
HANOVER DIRECTORS LIMITED is a mutual person.
HANOVER DIRECTORS LIMITED is a mutual person.
MEDIXONE LIMITED
AYAZ, Mohammed are mutual persons.
DISABILITY ACTIVE LIMITED
HCS SECRETARIAL LIMITED, HANOVER DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of HSZ SYNERGISTICS LTD 👀 — a Sutton Coldfield, West Midlands based business that started in 2005.