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Company Information for

SYNERGIE (UK) LIMITED

505 ESKDALE ROAD, WINNERSH, WOKINGHAM, BERKSHIRE, RG41 5TU,

Company Registration Number

03733679

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Synergie (uk) Ltd

SYNERGIE (UK) LIMITED was founded on 1999-03-16 and has its registered office in Wokingham. The organisation's status is listed as "Active - Proposal to Strike off". Synergie (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SYNERGIE (UK) LIMITED

Legal Registered Office

505 ESKDALE ROAD
WINNERSH
WOKINGHAM
BERKSHIRE
RG41 5TU
Other companies in RG41

Previous Names

ZENOCRAFT LIMITED

16/07/1999

Filing Information

Company Number		03733679
Company ID Number		03733679
Date formed		1999-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-08-31
Account next due		2018-05-31
Latest return		2017-03-16
Return next due		2018-03-30
Type of accounts		FULL

Last Datalog update:	2017-12-11 19:54:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGIE (UK) LIMITED

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Company Officers of SYNERGIE (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SISEC LIMITED	Company Secretary	2005-10-14
ADAM PETER CHASE	Director	2014-08-31
PETER RICHARDS CHASE	Director	2005-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KENNETH LANSEIGNE DUMAS	Director	2005-10-14	2014-08-31
DOREEN NAISBITT	Company Secretary	1999-03-30	2005-10-14
DAVID GREENMAN	Director	1999-03-30	2005-10-14
ARTHUR WILLIAM NAISBITT	Director	1999-03-30	2005-10-14
DOREEN NAISBITT	Director	1999-03-30	2005-10-14
GRAHAM KIRK NAISBITT	Director	1999-03-30	2005-10-14
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1999-03-16	1999-03-30
COMPANY DIRECTORS LIMITED	Nominated Director	1999-03-16	1999-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SISEC LIMITED	3D STRATEGIC COMMUNICATIONS LTD	Company Secretary	2018-03-21	CURRENT	2018-03-21	Active
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SISEC LIMITED	3750TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2017-05-22	CURRENT	2017-05-22	Active - Proposal to Strike off
SISEC LIMITED	3747TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2017-05-18	CURRENT	2017-05-18	Active - Proposal to Strike off
SISEC LIMITED	3748TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2017-05-18	CURRENT	2017-05-18	Active - Proposal to Strike off
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SISEC LIMITED	FUNKO UK, LTD	Company Secretary	2016-12-01	CURRENT	2016-12-01	Active
SISEC LIMITED	LII MEXICO HOLDINGS LTD.	Company Secretary	2016-09-07	CURRENT	2016-09-07	Active - Proposal to Strike off
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SISEC LIMITED	ENTRED 9 LIMITED	Company Secretary	2016-08-01	CURRENT	1936-07-02	Active
SISEC LIMITED	AUTOSUPPLY HOLDINGS UK LIMITED	Company Secretary	2016-08-01	CURRENT	2016-01-29	Active
SISEC LIMITED	LANDWAYS MANAGEMENT LIMITED	Company Secretary	2016-07-13	CURRENT	2016-07-13	Active
SISEC LIMITED	3745TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-07-05	CURRENT	2016-07-05	Dissolved 2017-10-17
SISEC LIMITED	3741ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
SISEC LIMITED	3742ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
SISEC LIMITED	3743RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Dissolved 2017-09-26
SISEC LIMITED	HOGAN LOVELLS SERVICES (GERMANY) LIMITED	Company Secretary	2016-06-16	CURRENT	2016-06-16	Active
SISEC LIMITED	THE UNIVERSITY OF CHICAGO FOUNDATION LIMITED	Company Secretary	2016-04-29	CURRENT	2006-02-16	Active
SISEC LIMITED	DAFFRON VIII LIMITED	Company Secretary	2016-04-28	CURRENT	2016-04-28	Dissolved 2016-12-06
SISEC LIMITED	3738TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-03-31	CURRENT	2016-03-31	Dissolved 2017-08-01
SISEC LIMITED	3737TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-03-22	CURRENT	2016-03-22	Dissolved 2017-08-01
SISEC LIMITED	3736TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-03-22	CURRENT	2016-03-22	Dissolved 2017-08-01
SISEC LIMITED	3735TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-02-22	CURRENT	2016-02-22	Dissolved 2017-05-30
SISEC LIMITED	3733RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-02-19	CURRENT	2016-02-19	Dissolved 2017-05-30
SISEC LIMITED	3734TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2017-05-30
SISEC LIMITED	3732ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2017-05-30
SISEC LIMITED	IMMUNE DESIGN LTD	Company Secretary	2016-02-02	CURRENT	2016-02-02	Active - Proposal to Strike off
SISEC LIMITED	3731ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2016-01-08	CURRENT	2016-01-08	Dissolved 2017-04-25
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SISEC LIMITED	3728TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED	Company Secretary	2015-06-01	CURRENT	2015-06-01	Dissolved 2016-09-27
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SISEC LIMITED	CMH NO. 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SISEC LIMITED	CMH NO. 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SISEC LIMITED	NCB NO. 2 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
SISEC LIMITED	NCB NO. 1 LIMITED	Company Secretary	2014-09-01	CURRENT	2014-09-01	Active
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SISEC LIMITED	TCNA (UK) LIMITED	Company Secretary	2014-08-22	CURRENT	2014-08-22	Active - Proposal to Strike off
SISEC LIMITED	YESSS (B) ELECTRICAL LTD	Company Secretary	2014-08-07	CURRENT	2011-05-27	Active
SISEC LIMITED	YESSS (A) ELECTRICAL LTD	Company Secretary	2014-08-07	CURRENT	2011-06-03	Active
SISEC LIMITED	INSTITUTE OF CORPORATE RESPONSIBILITY AND SUSTAINABILITY LIMITED	Company Secretary	2014-06-18	CURRENT	2013-08-29	Dissolved 2017-02-07
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SISEC LIMITED	WABASH UK HOLDINGS LIMITED	Company Secretary	2012-08-10	CURRENT	2012-04-19	Active - Proposal to Strike off
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SISEC LIMITED	HOLT LLOYD SERVICES (UK) LTD	Company Secretary	2011-09-23	CURRENT	2011-03-22	Active
SISEC LIMITED	AMERICAN INSTITUTES FOR RESEARCH UK LIMITED	Company Secretary	2011-08-29	CURRENT	2006-10-17	Active - Proposal to Strike off
SISEC LIMITED	PHARMATHENE UK LIMITED	Company Secretary	2011-03-09	CURRENT	2008-03-14	Active - Proposal to Strike off
SISEC LIMITED	HOGAN LOVELLS UK PENSION SCHEME TRUSTEES LIMITED	Company Secretary	2011-02-15	CURRENT	2011-02-15	Active
SISEC LIMITED	SEALECO LIMITED	Company Secretary	2011-01-20	CURRENT	2011-01-20	Active
SISEC LIMITED	AMAG EUROPE LIMITED	Company Secretary	2011-01-17	CURRENT	2009-10-08	Active - Proposal to Strike off
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SISEC LIMITED	KYLMAR (HOLDINGS) LIMITED	Company Secretary	2010-11-12	CURRENT	2005-12-16	Dissolved 2017-01-03
SISEC LIMITED	GULFSTREAM AEROSPACE, LTD	Company Secretary	2010-09-21	CURRENT	2003-03-07	Active
SISEC LIMITED	GENERAL DYNAMICS UNITED KINGDOM LIMITED	Company Secretary	2010-09-21	CURRENT	1985-05-07	Active
SISEC LIMITED	GENERAL DYNAMICS LIMITED	Company Secretary	2010-09-15	CURRENT	1956-05-02	Active
SISEC LIMITED	PSHF NO. 1 LIMITED	Company Secretary	2010-08-03	CURRENT	2010-08-03	Active - Proposal to Strike off
SISEC LIMITED	PSHF NO. 2 LIMITED	Company Secretary	2010-08-03	CURRENT	2010-08-03	Active - Proposal to Strike off
SISEC LIMITED	HOGAN LOVELLS CORPORATE SERVICES LIMITED	Company Secretary	2010-05-01	CURRENT	2005-01-21	Active
SISEC LIMITED	SAP NO. 1 LIMITED	Company Secretary	2010-02-12	CURRENT	2010-02-12	Active
SISEC LIMITED	SAP NO. 2 LIMITED	Company Secretary	2010-02-12	CURRENT	2010-02-12	Active
SISEC LIMITED	HOGAN LOVELLS (GENEVA) LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
SISEC LIMITED	LOVELLS HOGAN LIMITED	Company Secretary	2009-11-19	CURRENT	2009-11-19	Active
SISEC LIMITED	LOVELLS HOGAN & HARTSON LIMITED	Company Secretary	2009-11-19	CURRENT	2009-11-19	Active
SISEC LIMITED	HOGAN LOVELLS LIMITED	Company Secretary	2009-11-19	CURRENT	2009-11-19	Active
SISEC LIMITED	WHEELOCK PROPERTIES (UK) LIMITED	Company Secretary	2007-08-17	CURRENT	2007-08-17	Active - Proposal to Strike off
SISEC LIMITED	AC FINCHLEY C.I.C.	Company Secretary	2007-08-01	CURRENT	2007-08-01	Active
SISEC LIMITED	CHASE PROTECTIVE COATINGS LIMITED	Company Secretary	2007-07-31	CURRENT	2007-07-31	Active
SISEC LIMITED	LONG PRODUCTS LIMITED	Company Secretary	2007-07-12	CURRENT	2007-07-12	Active
SISEC LIMITED	PORTOBAR CAPITAL LIMITED	Company Secretary	2007-07-06	CURRENT	2006-04-11	Active - Proposal to Strike off
SISEC LIMITED	BRITHOL MICHCOMA (OVERSEAS) LIMITED	Company Secretary	2007-06-01	CURRENT	1987-10-23	Active - Proposal to Strike off
SISEC LIMITED	GPT SPECIAL PROJECT MANAGEMENT LIMITED	Company Secretary	2007-03-14	CURRENT	1994-10-24	Active
SISEC LIMITED	HOGAN LOVELLS TRUSTEE LIMITED	Company Secretary	2007-01-30	CURRENT	2007-01-30	Active
SISEC LIMITED	QIC (UK) MANAGEMENT LIMITED	Company Secretary	2006-12-06	CURRENT	2006-12-06	Active - Proposal to Strike off
SISEC LIMITED	HOGAN LOVELLS REAL ESTATE LIMITED	Company Secretary	2006-10-23	CURRENT	2006-10-23	Active
SISEC LIMITED	CORPORATE RESPONSIBILITY GROUP LIMITED	Company Secretary	2006-09-01	CURRENT	1992-05-26	Active
SISEC LIMITED	HOGAN LOVELLS (ALICANTE) LIMITED	Company Secretary	2006-04-04	CURRENT	2006-04-04	Active
SISEC LIMITED	HUMISEAL EUROPE LIMITED	Company Secretary	2005-10-14	CURRENT	1980-02-21	Active
SISEC LIMITED	CONCOAT HOLDINGS LIMITED	Company Secretary	2005-10-14	CURRENT	1969-12-05	Active
SISEC LIMITED	AOMORI CORPORATION LIMITED	Company Secretary	2005-09-05	CURRENT	2005-09-05	Active - Proposal to Strike off
SISEC LIMITED	CHASE & SONS LIMITED	Company Secretary	2005-07-26	CURRENT	2005-07-26	Active
SISEC LIMITED	QUANTITATIVE RISK MANAGEMENT LIMITED	Company Secretary	2004-10-06	CURRENT	2002-12-24	Active
SISEC LIMITED	SITTINGBOURNE (NO.1) LIMITED	Company Secretary	2002-10-31	CURRENT	2002-02-26	Dissolved 2018-09-11
SISEC LIMITED	SITTINGBOURNE (NO. 2) LIMITED	Company Secretary	2002-10-31	CURRENT	2002-02-26	Active - Proposal to Strike off
SISEC LIMITED	FOUNTAIN PRECINCT (NO. 2) LIMITED	Company Secretary	2001-12-05	CURRENT	2001-12-05	Active - Proposal to Strike off
SISEC LIMITED	MARKET GATES GREAT YARMOUTH (NO.1) LIMITED	Company Secretary	2001-11-28	CURRENT	2001-11-28	Active - Proposal to Strike off
SISEC LIMITED	NEW CASTLE HOUSE (NO. 1) LIMITED	Company Secretary	2001-10-22	CURRENT	2000-02-25	Active - Proposal to Strike off
SISEC LIMITED	CARLTON LANES, CASTLEFORD (NO. 1) LIMITED	Company Secretary	2001-10-05	CURRENT	2000-02-25	Dissolved 2018-09-11
SISEC LIMITED	IBEX HOUSE LONDON (NO. 1) LIMITED	Company Secretary	2001-10-05	CURRENT	1967-08-04	Active - Proposal to Strike off
SISEC LIMITED	DAVIDOFF DISTRIBUTION (UK) LIMITED	Company Secretary	1997-06-06	CURRENT	1997-06-02	Active
ADAM PETER CHASE	CHASE & SONS LIMITED	Director	2014-08-31	CURRENT	2005-07-26	Active
ADAM PETER CHASE	CONCOAT LIMITED	Director	2014-08-31	CURRENT	2006-06-08	Active
ADAM PETER CHASE	LONG PRODUCTS LIMITED	Director	2014-08-31	CURRENT	2007-07-12	Active
ADAM PETER CHASE	CHASE PROTECTIVE COATINGS LIMITED	Director	2014-08-31	CURRENT	2007-07-31	Active
ADAM PETER CHASE	HUMISEAL EUROPE LIMITED	Director	2014-08-31	CURRENT	1980-02-21	Active
ADAM PETER CHASE	CONCOAT HOLDINGS LIMITED	Director	2014-08-31	CURRENT	1969-12-05	Active
PETER RICHARDS CHASE	LONG PRODUCTS LIMITED	Director	2007-09-11	CURRENT	2007-07-12	Active
PETER RICHARDS CHASE	CHASE PROTECTIVE COATINGS LIMITED	Director	2007-08-23	CURRENT	2007-07-31	Active
PETER RICHARDS CHASE	CONCOAT LIMITED	Director	2006-06-08	CURRENT	2006-06-08	Active
PETER RICHARDS CHASE	HUMISEAL EUROPE LIMITED	Director	2005-10-14	CURRENT	1980-02-21	Active
PETER RICHARDS CHASE	CONCOAT HOLDINGS LIMITED	Director	2005-10-14	CURRENT	1969-12-05	Active
PETER RICHARDS CHASE	CHASE & SONS LIMITED	Director	2005-07-26	CURRENT	2005-07-26	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-02	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-10-10	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-10-02	DS01	Application to strike the company off the register
2017-07-25	AUD	AUDITOR'S RESIGNATION
2017-03-17	LATEST SOC	17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-03-16	AA	FULL ACCOUNTS MADE UP TO 31/08/16
2016-09-14	AD03	Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY
2016-06-06	AA	FULL ACCOUNTS MADE UP TO 31/08/15
2016-03-30	LATEST SOC	30/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-30	AR01	16/03/16 ANNUAL RETURN FULL LIST
2016-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/07/2015
2016-01-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER CHASE / 01/07/2015
2015-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/14
2015-03-20	LATEST SOC	20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-02-03	CH01	Director's details changed for Mr Adam Peter Chase on 2015-01-01
2014-09-05	AP01	DIRECTOR APPOINTED MR ADAM PETER CHASE
2014-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH LANSEIGNE DUMAS
2014-06-05	AA	FULL ACCOUNTS MADE UP TO 31/08/13
2014-03-20	LATEST SOC	20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-06-12	AUD	AUDITOR'S RESIGNATION
2013-06-10	AA	FULL ACCOUNTS MADE UP TO 31/08/12
2013-05-22	AUD	AUDITOR'S RESIGNATION
2013-03-20	AR01	16/03/13 ANNUAL RETURN FULL LIST
2012-07-03	AA	FULL ACCOUNTS MADE UP TO 31/08/11
2012-04-05	AR01	16/03/12 ANNUAL RETURN FULL LIST
2012-02-01	AD01	REGISTERED OFFICE CHANGED ON 01/02/12 FROM Alasan House 2C Albany Park Frimley Road Camberley Surrey GU16 7PH
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 01/12/2011
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 01/12/2011
2011-06-03	AA	FULL ACCOUNTS MADE UP TO 31/08/10
2011-04-12	AR01	16/03/11 FULL LIST
2010-08-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-30	AD02	SAIL ADDRESS CREATED
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2010-04-08	AR01	16/03/10 FULL LIST
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH LANSEIGNE DUMAS / 15/03/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS CHASE / 15/03/2010
2009-07-01	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2009-04-24	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-07-22	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-03-29	363a	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-06-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-31	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2007-05-30	288c	DIRECTOR'S PARTICULARS CHANGED
2006-04-03	363a	RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS
2006-03-03	225	ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06
2006-03-03	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-03	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-03	ELRES	S366A DISP HOLDING AGM 14/02/06
2006-03-03	ELRES	S252 DISP LAYING ACC 14/02/06
2005-11-18	353	LOCATION OF REGISTER OF MEMBERS
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-11-01	288a	NEW DIRECTOR APPOINTED
2005-11-01	288a	NEW SECRETARY APPOINTED
2005-10-26	288b	DIRECTOR RESIGNED
2005-10-26	288b	DIRECTOR RESIGNED
2005-10-26	287	REGISTERED OFFICE CHANGED ON 26/10/05 FROM: MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 4HS
2005-10-26	288b	DIRECTOR RESIGNED
2005-10-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-03	363a	RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS
2004-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-08	363a	RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
2003-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-04-09	363a	RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2002-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-09	363s	RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-23	363s	RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-05-16	363(287)	REGISTERED OFFICE CHANGED ON 16/05/00
2000-05-16	363s	RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
1999-07-15	CERTNM	COMPANY NAME CHANGED ZENOCRAFT LIMITED CERTIFICATE ISSUED ON 16/07/99
1999-06-23	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-23	288b	SECRETARY RESIGNED
1999-06-23	288b	DIRECTOR RESIGNED
1999-06-23	288a	NEW DIRECTOR APPOINTED
1999-06-23	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to SYNERGIE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYNERGIE (UK) LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='03733679' OR DefendantCompanyNumber='03733679' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYNERGIE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets

Patents

We have not found any records of SYNERGIE (UK) LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for SYNERGIE (UK) LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='03733679' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='03733679' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of SYNERGIE (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SYNERGIE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SYNERGIE (UK) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='03733679' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='03733679' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where SYNERGIE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNERGIE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYNERGIE (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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