Synergy Logistics Limited

01077180

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Synergy House Willow Farm Business Park, Unit 2,10b Sills Road, Castle Donington, Derbyshire, DE74 2US

Incorporated 18/10/1972

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

62012

Business and domestic software development

62090

Other information technology service activities

Officers

Hugh Charles Stevens

director

British · England · Age 79

Neeraj Pancholi

secretary · Since 27/01/2019

Former

Gavin Clark

director · Resigned 31/01/2018

Hugh Charles Stevens

secretary · Resigned 27/01/2019

Anthony Dobson

director · Resigned 30/06/2024

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

Charges2 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/02/2021Registered 25/02/2021

Charge

outstanding

BARCLAYS BANK PLC

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

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Synergy House Willow Farm Business Park, Unit 2,10b Sills Road

2026-06-06

SYNERGY HOUSE WILLOW FARM BUSINESS PARK, UNIT 2,10B SILLS ROAD

post town → Derbyshire

2026-06-06

DERBYSHIRE