Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SYNERGISTIC RESOLUTIONS LIMITED
Company Information for

SYNERGISTIC RESOLUTIONS LIMITED

SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE, SG1 2EF,
Company Registration Number
05439435
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synergistic Resolutions Ltd
SYNERGISTIC RESOLUTIONS LIMITED was founded on 2005-04-28 and has its registered office in Stevenage. The organisation's status is listed as "Active - Proposal to Strike off". Synergistic Resolutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNERGISTIC RESOLUTIONS LIMITED
 
Legal Registered Office
SUITE 3 MIDDLESEX HOUSE
RUTHERFORD CLOSE
STEVENAGE
SG1 2EF
 
Previous Names
C-CURITY ONE LIMITED28/06/2016
Filing Information
Company Number 05439435
Company ID Number 05439435
Date formed 2005-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 08:49:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGISTIC RESOLUTIONS LIMITED
Is this data useful to you?
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.

Company Officers of SYNERGISTIC RESOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
GRAHAME WILLIAM HARDING
 Company Secretary 2005-10-31
GRAHAME WILLIAM HARDING
 Director 2016-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAULA KATHLEEN WELLS
 Director 2005-10-31 2016-08-11
PAULA KATHLEEN WELLS
 Company Secretary 2005-04-28 2005-10-31
GRAHAME WILLIAM HARDING
 Director 2005-04-28 2005-10-31
SANDRA HARMER
 Company Secretary 2005-04-28 2005-04-28
GRANGE TRUSTEES LIMITED
 Director 2005-04-28 2005-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAME WILLIAM HARDING LIFE2MORO LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
GRAHAME WILLIAM HARDING SORT MY BLOOD PRESSURE LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
GRAHAME WILLIAM HARDING THAMES HELIPORT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
GRAHAME WILLIAM HARDING FIRST CITY CARE LIMITED Director 2000-10-05 CURRENT 2000-10-05 Dissolved 2014-02-11
GRAHAME WILLIAM HARDING TERMINAL SIX HEATHROW LIMITED Director 1995-01-31 CURRENT 1994-10-20 Active
GRAHAME WILLIAM HARDING CHILDREN IN CRISIS TRADING LIMITED Director 1994-05-26 CURRENT 1994-05-26 Active - Proposal to Strike off
GRAHAME WILLIAM HARDING THAMES HELIPORT PLC Director 1992-09-01 CURRENT 1992-08-10 Dissolved 2015-07-28

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.

DateDocument TypeDocument Description
2022-05-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-02-22FIRST GAZETTE notice for voluntary strike-off
2022-02-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-09Application to strike the company off the register
2022-02-09DS01Application to strike the company off the register
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2020-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/19 FROM Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire
2018-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR PAULA KATHLEEN WELLS
2016-08-24AP01DIRECTOR APPOINTED MR GRAHAME WILLIAM HARDING
2016-06-28RES15CHANGE OF COMPANY NAME 28/06/16
2016-06-28CERTNMCOMPANY NAME CHANGED C-CURITY ONE LIMITED CERTIFICATE ISSUED ON 28/06/16
2016-06-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0128/04/16 ANNUAL RETURN FULL LIST
2015-06-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0128/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-08AR0128/04/14 ANNUAL RETURN FULL LIST
2013-06-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-07AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-07CH01Director's details changed for Paula Kathleen Wells on 2013-04-28
2013-05-07CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAME WILLIAM HARDING on 2013-04-28
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0128/04/12 ANNUAL RETURN FULL LIST
2011-12-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0128/04/11 ANNUAL RETURN FULL LIST
2010-11-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-08AR0128/04/10 ANNUAL RETURN FULL LIST
2010-06-08AD03Register(s) moved to registered inspection location
2010-06-07AD02SAIL ADDRESS CREATED
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA KATHLEEN WELLS / 27/04/2010
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-12-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-07363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-01-20ELRESS369(4) SHT NOTICE MEET 04/12/06
2007-01-20ELRESS80A AUTH TO ALLOT SEC 04/12/06
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-03-03225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-12-21288aNEW DIRECTOR APPOINTED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-21288bDIRECTOR RESIGNED
2005-12-21288bSECRETARY RESIGNED
2005-05-31288aNEW SECRETARY APPOINTED
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288bSECRETARY RESIGNED
2005-05-3188(2)RAD 28/04/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to SYNERGISTIC RESOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 SYNERGISTIC RESOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGISTIC RESOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2021-03-31

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 SYNERGISTIC RESOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SYNERGISTIC RESOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGISTIC RESOLUTIONS LIMITED
Trademarks
We have not found any records of SYNERGISTIC RESOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGISTIC RESOLUTIONS 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 (80200 - Security systems service activities) as SYNERGISTIC RESOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNERGISTIC RESOLUTIONS 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 SYNERGISTIC RESOLUTIONS 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 SYNERGISTIC RESOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SG1 2EF