Synergy Compliance Solutions (scs) Emea Ltd. net worth, address, company information. Free

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Synergy Compliance Solutions (Scs) Emea Ltd (Companies House Registration Number 07715846) is a private limited company incorporated on 2011-07-25. This enterprise has its registered office at Synergy House, 168, Chertsey Lane, Staines-Upon-Thames TW18 3LY. Synergy Compliance Solutions (Scs) Emea Ltd operates Standard Industrial Classification: 62090 that means "other information technology service activities", Standard Industrial Classification: 78109 - "other activities of employment placement agencies", Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Synergy Compliance Solutions (scs) Emea Ltd
Number	07715846
Date of Incorporation:	25th July 2011
End of financial year:	31 December
Address:	Synergy House, 168, Chertsey Lane, Staines-upon-thames, TW18 3LY
SIC code:	62090 - Other information technology service activities 78109 - Other activities of employment placement agencies 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in the above-mentioned business, we can name: Gurdeep H. (appointed on 19 April 2012), Harpreet J. (appointment date: 25 July 2011), Ramneet J. (appointed on 25 July 2011). 1 secretary is also present: Harpreet J. (appointed on 25 July 2011). The official register lists 2 persons of significant control, namely: Harpreet J. owns over 3/4 of shares, Harpreet J. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	65,724	72,267	275,501	372,676
Number Shares Allotted	12,222	12,222	12,222	12,222
Shareholder Funds	17,506	34,430	69,065	176,723
Total Assets Less Current Liabilities	17,506	34,430	69,065	176,723

People with significant control

Harpreet J.

6 April 2016

Nature of control:	75,01-100% shares

Harpreet J.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

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(MR01) Registration of charge 077158460001, created on 2023-11-20 filed on: 24th, November 2023 \| mortgage	Free Download (16 pages)

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(MR01) Registration of charge 077158460001, created on 2023-11-20 filed on: 24th, November 2023 \| mortgage	Free Download (16 pages)
(CS01) Confirmation statement with no updates 2023-07-25 filed on: 6th, August 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-07-25 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-07-25 filed on: 7th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 27th, December 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020-07-25 filed on: 7th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-07-25 filed on: 6th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 30th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018-07-25 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2017-08-05 filed on: 5th, August 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-07-25 filed on: 5th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-07-25 filed on: 8th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 18th, August 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 23rd, September 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 29th, July 2014 \| annual return	Free Download (6 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 1st, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-01 director's details were changed filed on: 1st, January 2014 \| officers	Free Download (2 pages)
(CH03) On 2014-01-01 secretary's details were changed filed on: 1st, January 2014 \| officers	Free Download (1 page)
(AD01) Registered office address changed from C/O Synergy House 2 Garrison Close Hounslow TW4 5EZ England on 2014-01-01 filed on: 1st, January 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 19th, August 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 14th, August 2012 \| annual return	Free Download (6 pages)
(AD01) Registered office address changed from 2 Garrison Close Hounslow TW4 5EZ England on 2012-08-14 filed on: 14th, August 2012 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2012-07-31 to 2012-12-31 filed on: 16th, July 2012 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 2012-04-19: 11000.00 GBP filed on: 11th, May 2012 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2012-05-02 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2011-10-11: 11000.00 GBP filed on: 30th, October 2011 \| capital	Free Download (3 pages)
(NEWINC) Incorporation filed on: 25th, July 2011 \| incorporation	Free Download (9 pages)

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