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Synergy Real Time Systems LTD

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Reports

Full Company ReportSYNERGY REAL TIME SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02652315
Record last updated Wednesday, August 14, 2024 4:45:05 PM UTC
Official Address Wells Point 79 Street West End
There are 41 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1T3QN
Sector Information technology consultancy activities

Charts

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SYNERGY REAL TIME SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-32025-401

Searches

SYNERGY REAL TIME SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-122024-1001
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 10, 2013 Annual return Annual return
Registry Jul 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 24, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 3, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 18, 2013 Change of location of company records to the single alternative inspection location 2652... Change of location of company records to the single alternative inspection location 2652...
Registry Apr 17, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 3, 2013 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Registry Oct 2, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Apr 2, 2012 Annual accounts Annual accounts
Registry Dec 30, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 18, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Oct 3, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2011 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Nov 9, 2010 Annual accounts Annual accounts
Registry Oct 21, 2010 Annual return Annual return
Registry Oct 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 1, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2010 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 30, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2010 Change of registered office address Change of registered office address
Financials Nov 17, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Oct 20, 2009 Change of particulars for director Change of particulars for director
Registry Oct 20, 2009 Change of particulars for director 2652... Change of particulars for director 2652...
Registry Oct 20, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 26, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 15, 2008 Annual return Annual return
Financials Nov 21, 2008 Annual accounts Annual accounts
Financials Dec 14, 2007 Annual accounts 2652... Annual accounts 2652...
Registry Nov 22, 2007 Resignation of a director Resignation of a director
Registry Nov 13, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 16, 2007 Annual return Annual return
Financials Mar 2, 2007 Annual accounts Annual accounts
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars 2652... Notice of change of directors or secretaries or in their particulars 2652...
Registry Jan 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2006 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Nov 3, 2005 Annual return Annual return
Registry Oct 31, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 13, 2005 Resignation of a director Resignation of a director
Financials May 5, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 26, 2004 Annual return Annual return
Registry Sep 20, 2004 Register of members Register of members
Registry Sep 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 30, 2003 Resignation of a secretary Resignation of a secretary
Registry Dec 30, 2003 Change of accounting reference date Change of accounting reference date
Registry Dec 30, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 30, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Dec 30, 2003 Appointment of a director 2652... Appointment of a director 2652...
Registry Oct 23, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Oct 23, 2003 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 22, 2003 Annual return Annual return
Financials Sep 18, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 18, 2003 Varying share rights and names Varying share rights and names
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
Financials Feb 5, 2002 Annual accounts Annual accounts
Registry Oct 29, 2001 Annual return Annual return
Registry Oct 24, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 2, 2001 Annual accounts Annual accounts
Registry Nov 13, 2000 Annual return Annual return
Financials Dec 24, 1999 Annual accounts Annual accounts
Registry Nov 16, 1999 Annual return Annual return
Registry Oct 13, 1999 Resignation of a director Resignation of a director
Registry Sep 3, 1999 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Jul 22, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Feb 11, 1999 Annual accounts Annual accounts
Registry Nov 4, 1998 Annual return Annual return
Registry May 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 1997 Annual accounts Annual accounts
Registry Oct 21, 1997 Annual return Annual return
Financials Feb 28, 1997 Annual accounts Annual accounts
Registry Oct 15, 1996 Annual return Annual return
Financials Nov 27, 1995 Annual accounts Annual accounts
Registry Oct 6, 1995 Annual return Annual return
Registry Oct 30, 1994 Elective resolution Elective resolution
Registry Oct 30, 1994 Elective resolution 2652... Elective resolution 2652...
Registry Oct 30, 1994 Elective resolution Elective resolution
Registry Oct 20, 1994 Annual return Annual return
Registry Oct 20, 1994 Director's particulars changed Director's particulars changed
Financials Oct 19, 1994 Annual accounts Annual accounts

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