Menna Overview
Here’s a quick overview of SYNERGY RETAIL SUPPORT LTD 👀 — a Slough based business that started in 2009.
SYNERGY RETAIL SUPPORT LTD
- Company statusactive
- Company No06865178
- Age17 years 8 months Incorporated 31 March 2009
- Officers2
Address
Ditton Park Riding Court Road, Datchet, Slough, SL3 9GL, England
SYNERGY RETAIL SUPPORT LTD is an active company incorporated on 31 March 2009 and based in Slough, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Current Extended
1 Month Ago on 28 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Appoint Person Director Company With Name Date
1 Month Ago on 28 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 28 Oct 2026
Confirmation Statement With No Updates
1 Year Ago on 26 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 12 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 11 Nov 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2023
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Sep 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Aug 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 09 Mar 2022
Legacy
4 Years Ago on 09 Mar 2022
Legacy
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FALKNER, Thomas James | director | Mar 1990 | 26 Jul 2024 |
| REES, Gary Leigh | director | Nov 1962 | 31 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Retail Support Holdings Limited | 16 Sept 2022 | |
| Mr Nicholas Demetriou | Sep 1971 | 31 Dec 2017 |
| Mr Gary Leigh Rees | Nov 1962 | 06 Apr 2016 |
Related Companies
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FALKNER, Thomas James, FERGUSON, Nial Charles are mutual persons.
DEMETRIOU, Nicholas are mutual persons.
DEMETRIOU, Nicholas are mutual persons.
DEMETRIOU, Nicholas are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
FERGUSON, Nial Charles are mutual persons.
BLUECOMPASS MANAGEMENT PARTNERS LLP
FERGUSON, Nial Charles are mutual persons.
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Menna Overview
Here’s a quick overview of SYNERGY RETAIL SUPPORT LTD 👀 — a Slough based business that started in 2009.