Menna Overview

Here’s a quick overview of SYNERGY ASSOCIATES LTD 👀 — a London based business that started in 2006.

SYNERGY ASSOCIATES LTD

  • Company statusactive
  • Company No05832415
  • Age20 years 6 months Incorporated 30 May 2006
  • Officers4

Address

60 Pall Mall, London, SW1Y 5HZ, England

SYNERGY ASSOCIATES LTD is an active company incorporated on 30 May 2006 and based in London, England. The company was registered 20 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    47410 Retail sale of computers, peripheral units and software in specialised stores, 62020 Information technology consultancy activities, 62030 Computer facilities management activities

  • Accounts

    Available to 31 December 2026. Next accounts due by 30 September 2027

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Total Exemption Full

1 Month Ago on 21 Oct 2026

event
Confirmation Statement With Updates

6 Months Ago on 15 May 2026

event
Capital Return Purchase Own Shares Treasury Capital Date

7 Months Ago on 17 Apr 2026

event
Change To A Person With Significant Control

7 Months Ago on 11 Apr 2026

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Change Person Director Company With Change Date

7 Months Ago on 11 Apr 2026

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Termination Director Company With Name Termination Date

8 Months Ago on 31 Mar 2026

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 05 Nov 2025

finance
Accounts Amended With Accounts Type Total Exemption Full

1 Year Ago on 04 Nov 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 May 2025

event
Change To A Person With Significant Control

1 Year Ago on 06 May 2025

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Change Person Director Company With Change Date

1 Year Ago on 06 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Dec 2024

event
Confirmation Statement With No Updates

2 Years Ago on 14 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 28 Mar 2024

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 01 Jan 2024

event
Confirmation Statement With Updates

3 Years Ago on 14 May 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Dec 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

4 Years Ago on 27 Jul 2022

event
Confirmation Statement With No Updates

4 Years Ago on 25 May 2022

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Change Person Director Company With Change Date

4 Years Ago on 14 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 14 Jan 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 24 Dec 2021

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Resolution

5 Years Ago on 10 Aug 2021

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Resolution

5 Years Ago on 10 Aug 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
CAHILL, James Matthewsecretary 15 Aug 2007
CAPLAN, Alexander Henry Michaeldirector Jun 198230 May 2006
MCCORRISTON, Richard Jamesdirector Mar 198102 Apr 2020
OLLEY, David Markdirector Feb 198001 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Alexander Henry Michael Caplan Jun 198206 Apr 2016

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.