Company Information for

SYNERGIE BUSINESS LIMITED

ST JAMES COURT, ST JAMES PARADE, BRISTOL, BS1 3LH,

Company Registration Number

04302197

Private Limited Company

Liquidation

About Synergie Business Ltd

SYNERGIE BUSINESS LIMITED was founded on 2001-10-10 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Synergie Business Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
SYNERGIE BUSINESS LIMITED
Legal Registered Office
ST JAMES COURT
ST JAMES PARADE
BRISTOL
BS1 3LH
Other companies in BA11
Previous Names
OVAL (1678) LIMITED
18/01/2002

Filing Information

Company Number04302197
Date formed2001-10-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2015
Account next due30/09/2017
Latest filing return10/10/2015
Filing return next due07/11/2016
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-10-04 07:46:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sharon Ann Smith Company Secretary ACCOUNTANT 2008-02-21 UNITED KINGDOM
Peter Gilchrist Director DIRECTOR 2009-03-11 WALES
Graham Lee Director DIRECTOR 2001-12-11 ENGLAND
Richard James Moon Director DIRECTOR 2001-12-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John David William Pocock Director 2007-10-01 2016-03-08
Robert William Lawton Director 2002-07-01 2012-07-01
Kevin Roger Cawood Director 2008-09-08 2011-06-03
Ovalsec Limited Nominated Secretary 2001-10-10 2008-02-21
Oval Nominees Limited Nominated Director 2001-10-10 2001-12-11
Ovalsec Limited Nominated Director 2001-10-10 2001-12-11

Related Directorships for Sharon Ann Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Sharon Ann Smith MARKSDANES LIMITEDCompany Secretary 2007-09-07 CURRENT 2004-05-05 Dissolved 2017-07-09
Sharon Ann Smith MARKSDANES RESTORATIONS LIMITEDCompany Secretary 2007-09-07 CURRENT 1995-07-25 Active
Sharon Ann Smith MIDWEST PUBLICATIONS LIMITEDCompany Secretary 2007-09-07 CURRENT 2004-05-20 Active
Sharon Ann Smith SYNVEST LIMITEDCompany Secretary 2007-08-29 CURRENT 2007-08-29 Active
Sharon Ann Smith ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITEDCompany Secretary 2007-06-18 CURRENT 2007-06-18 Active
Sharon Ann Smith B Y B TRAVEL LIMITEDCompany Secretary 2006-11-29 CURRENT 2006-11-29 Active - Proposal to Strike off
Sharon Ann Smith VQ COMMUNICATIONS LTDCompany Secretary 2006-02-01 CURRENT 2004-12-22 Active
Sharon Ann Smith BUBBLESCOPE LIMITEDCompany Secretary 2004-08-02 CURRENT 2004-08-02 Active

Related Directorships for Peter Gilchrist

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Gilchrist GILCHRIST GILCHRIST LIMITEDDirector 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
Peter Gilchrist SYNERGIE GLOBAL LTDDirector 2012-05-10 CURRENT 2012-05-10 Active
Peter Gilchrist RICARDO PLCDirector 2010-12-01 CURRENT 1927-06-30 Active

Related Directorships for Graham Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham Lee PIXELPIN LTDDirector 2015-11-12 CURRENT 2011-08-18 In Administration
Graham Lee API EUROPE LIMITEDDirector 2004-05-06 CURRENT 1988-03-18 Active - Proposal to Strike off

Related Directorships for Richard James Moon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Moon ADVETEC HOLDINGS LIMITEDDirector 2015-12-22 CURRENT 2007-01-11 Active
Richard James Moon PIXELPIN LTDDirector 2015-11-12 CURRENT 2011-08-18 In Administration
Richard James Moon KETECH ENTERPRISES LIMITEDDirector 2015-11-05 CURRENT 2015-02-26 Active
Richard James Moon SEVEN TECHNOLOGIES HOLDINGS LIMITEDDirector 2012-07-02 CURRENT 2012-02-28 In Administration/Administrative Receiver
Richard James Moon SYNERGIE GLOBAL LTDDirector 2012-05-10 CURRENT 2012-05-10 Active
Richard James Moon ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITEDDirector 2007-06-18 CURRENT 2007-06-18 Active