Active
Company Information for SYNERGISTIX LIMITED
15 TORRINGTON PARK, NORTH FINCHLEY, LONDON, N12 9TB,
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Company Registration Number
02956983
Private Limited Company
Active |
Company Name | |
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SYNERGISTIX LIMITED | |
Legal Registered Office | |
15 TORRINGTON PARK NORTH FINCHLEY LONDON N12 9TB Other companies in N12 | |
Company Number | 02956983 | |
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Company ID Number | 02956983 | |
Date formed | 1994-08-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB649912596 |
Last Datalog update: | 2024-07-05 21:30:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
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SYNERGISTIXS CONSULTING LIMITED | SUITE 702 CROWN HOUSE NORTH CIRCULAR ROAD LONDON NW10 7PN | Active - Proposal to Strike off | Company formed on the 2015-01-05 | |
SYNERGISTIX CO., INC. | 12 DAVIDSON ST PO BOX 244 GREENE NY 13778 | Active | Company formed on the 1995-04-10 | |
SYNERGISTIX MEDIA, LLC | 1152 COVE EDGE RD NASSAU SYOSSET NEW YORK 11791 | Active | Company formed on the 2002-11-05 | |
SYNERGISTIX REVENUE SOLUTIONS, LLC | 4093 DE ZAVALA ROAD SHAVANO PARK Texas 78249 | Dissolved | Company formed on the 2016-04-08 | |
SYNERGISTIX (INDIA) PRIVATE LIMITED | `KABA PLAZA' 57 L B ROAD ADYAR CHENNAI ADYAR CHENNAI ADYAR CHENNAI Tamil Nadu 600020 | ACTIVE | Company formed on the 1990-09-27 | |
Synergistixsolutions, LLC | Delaware | Unknown | ||
Synergistix Corp | Delaware | Unknown | ||
Synergistix, Inc. | Delaware | Unknown | ||
SYNERGISTIX, INC. | 4333 SW 95 AVE FORT LAUDERDALE FL 33328 | Inactive | Company formed on the 2001-05-01 | |
SYNERGISTIX, INC. | 480 SAWGRASS CORPORATE PARKWAY SUNRISE FL 33325 | Active | Company formed on the 1998-02-05 | |
SYNERGISTIX MANAGEMENT, LLC | 501 N. ORLANDO AVE WINTER PARK FL 32789 | Active | Company formed on the 2018-09-28 | |
SYNERGISTIX INCORPORATED | Michigan | UNKNOWN | ||
SYNERGISTIX LLC | Michigan | UNKNOWN | ||
SYNERGISTIX LLC | California | Unknown | ||
SYNERGISTIX CORPORATION | New Jersey | Unknown | ||
SYNERGISTIXSOLUTIONS LLC | New Jersey | Unknown | ||
SYNERGISTIX BIOTECH INCORPORATED | California | Unknown | ||
SYNERGISTIX CORP WHICH WILL DO BUSINESS IN CALIFORNIA AS SYNERGISTIX SCIENTIFIC CORPORATION | California | Unknown | ||
Synergistix Associates Inc | Maryland | Unknown | ||
SYNERGISTIX GROUP LTD | British Columbia | Active | Company formed on the 2023-06-30 |
Officer | Role | Date Appointed |
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JILL JEAN HALLUMS |
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JASON KEITH HALLUMS |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 09/08/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Jason Hallums on 2010-08-09 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/08/09; full list of members | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/08/08; full list of members | |
AA | 31/08/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 09/08/07; full list of members | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM: 295 LONG LANE LONDON N2 8JW | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 20/11/96 FROM: 295 LONG LANE EAST FINCHLEY LONDON N2 8JW | |
363(287) | REGISTERED OFFICE CHANGED ON 30/08/96 | |
363s | RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | |
88(2)R | AD 07/11/94--------- £ SI 98@1=98 £ IC 2/100 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 23/08/94 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED BATTLESTREAM LIMITED CERTIFICATE ISSUED ON 06/09/94 | |
287 | REGISTERED OFFICE CHANGED ON 31/08/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGISTIX LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SYNERGISTIX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |