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Synergy Limited

00885945

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Synergy House, Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, DE74 2US
Incorporated 18/08/1966

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

70100
Activities of head offices

Officers

Hugh Charles Stevens

director

British · England · Age 79

Neeraj Pancholi

secretary · Since 19/11/2019

Former

Gabriele Maria Irmingard Stevens

director · Resigned 31/10/2019

Hugh Charles Stevens

secretary · Resigned 19/11/2019

Persons with Significant Control

Mr Hugh Charles Stevens

75–100% shares

British · England · Age 79

Synergy House, Lisle Street, Loughborough, LE11 1AW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 16/03/2016Registered 05/04/2016

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Synergy House
2026-06-06

SYNERGY HOUSE

post townCastle Donington
2026-06-06

CASTLE DONINGTON