Company NameSynergy Ts Limited
DirectorShaun Matthew Beavis
Company StatusActive
Company Number09408700
CategoryPrivate Limited Company
Incorporation Date27 January 2015(9 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Shaun Matthew Beavis
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, 2 Woodberry Grove
London
N12 0DR
Secretary NameShaun Beavis
StatusCurrent
Appointed27 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor, 2 Woodberry Grove
London
N12 0DR

Location

Registered AddressSuite 147
30 The Downs
Altrincham
Cheshire
WA14 2PU
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardAltrincham
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return27 January 2024 (2 months, 3 weeks ago)
Next Return Due10 February 2025 (9 months, 3 weeks from now)

Filing History

16 February 2024Confirmation statement made on 27 January 2024 with no updates (3 pages)
11 October 2023Unaudited abridged accounts made up to 31 January 2023 (8 pages)
23 February 2023Confirmation statement made on 27 January 2023 with no updates (3 pages)
27 October 2022Unaudited abridged accounts made up to 31 January 2022 (8 pages)
3 March 2022Confirmation statement made on 27 January 2022 with no updates (3 pages)
10 September 2021Unaudited abridged accounts made up to 31 January 2021 (8 pages)
9 March 2021Confirmation statement made on 27 January 2021 with no updates (3 pages)
27 January 2021Unaudited abridged accounts made up to 31 January 2020 (8 pages)
31 January 2020Confirmation statement made on 27 January 2020 with no updates (3 pages)
30 October 2019Total exemption full accounts made up to 31 January 2019 (8 pages)
8 February 2019Confirmation statement made on 27 January 2019 with no updates (3 pages)
25 October 2018Total exemption full accounts made up to 31 January 2018 (10 pages)
5 February 2018Confirmation statement made on 27 January 2018 with no updates (3 pages)
6 November 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
6 November 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
15 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
1 November 2016Registered office address changed from 18 Egerton Road Hale Altrincham Cheshire WA15 8EE England to Suite 147 30 the Downs Altrincham Cheshire WA14 2PU on 1 November 2016 (1 page)
1 November 2016Registered office address changed from 18 Egerton Road Hale Altrincham Cheshire WA15 8EE England to Suite 147 30 the Downs Altrincham Cheshire WA14 2PU on 1 November 2016 (1 page)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
17 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
17 March 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
(4 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 100
(28 pages)
27 January 2015Incorporation
Statement of capital on 2015-01-27
  • GBP 100
(28 pages)