Menna Overview
Here’s a quick overview of SYNERGI SOFTWARE LIMITED 👀 — a London based business that started in 2013.
SYNERGI SOFTWARE LIMITED
- Company statusactive
- Company No08539162
- Age13 years 2 months Incorporated 22 May 2013
- Officers4
Address
185 Fleet Street, London, EC4A 2HS, England
SYNERGI SOFTWARE LIMITED is an active company incorporated on 22 May 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 03 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 03 Sep 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Memorandum Articles
1 Year Ago on 06 May 2025
Resolution
1 Year Ago on 06 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Apr 2025
Resolution
1 Year Ago on 28 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, Susannah | secretary | 16 Apr 2025 | |
| GRAY, Benjamin John Howard | director | Mar 1967 | 16 Apr 2025 |
| LAING, Andrew Scott | director | Jan 1968 | 16 Apr 2025 |
| MADDISON, Elaine Mary | director | Jan 1975 | 16 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brightsolid Online Technology Limited | 16 Apr 2025 | |
| Mr Peter Joynson | Jan 1971 | 24 Dec 2016 |
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Here’s a quick overview of SYNERGI SOFTWARE LIMITED 👀 — a London based business that started in 2013.