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Home > England & Wales Companies > SYNERGY VISION LIMITED
Company Information for

SYNERGY VISION LIMITED

8-9 COACHWORKS, KIMBERLEY ROAD, LONDON, NW6 7SG,
Company Registration Number
06166874
Private Limited Company
Active

Company Overview

About Synergy Vision Ltd
SYNERGY VISION LIMITED was founded on 2007-03-19 and has its registered office in London. The organisation's status is listed as "Active". Synergy Vision Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNERGY VISION LIMITED
 
Legal Registered Office
8-9 COACHWORKS
KIMBERLEY ROAD
LONDON
NW6 7SG
Other companies in NW6
 
Previous Names
SYNERGY EVENTS MANAGEMENT AND FACILITATION LIMITED05/04/2007
Filing Information
Company Number 06166874
Company ID Number 06166874
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912102092  
Last Datalog update: 2025-01-05 06:39:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGY VISION LIMITED
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Companies with same name SYNERGY VISION LIMITED
The following companies were found which have the same name as SYNERGY VISION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGY VISION HOLDINGS LIMITED 8-9 COACHWORKS KIMBERLEY ROAD LONDON NW6 7SG Active Company formed on the 2010-11-16
SYNERGY VISION LONDON LIMITED 79 PRIORY WAY NORTH HARROW MIDDLESEX HA2 6DQ Dissolved Company formed on the 2012-10-22
SYNERGY VISIONS INC. 4962 WALDON WOODS DR COMMERCE TWP Michigan 48382 UNKNOWN Company formed on the 0000-00-00
SYNERGY VISION TECH MARKETING Singapore Dissolved Company formed on the 2008-09-10
SYNERGY VISION TECH MARKETING (1997) Singapore Dissolved Company formed on the 2008-09-11
Synergy Vision Company Limited Unknown Company formed on the 2015-12-18
SYNERGY VISION PTY LTD Active Company formed on the 2016-12-22
SYNERGY VISIONS INC. 12B Old Courthouse Way Crawfordville FL 32327 Active Company formed on the 2004-05-18
SYNERGY VISION GROUP LLC 5856 LAKE MELROSE DRIVE ORLANDO FL 32829 Active Company formed on the 2018-09-05
SYNERGY VISIONS LLC 20 Cohutta Dr. Covington GA 30014 Flawed/Deficient Company formed on the 2008-04-16
SYNERGY VISION AUSTRALIA PTY LTD Active Company formed on the 2018-07-12
SYNERGY VISION (ASIA PACIFIC) PTY LTD Active Company formed on the 2018-11-16
SYNERGY VISION (ASIA PACIFIC) PTY LTD Active Company formed on the 2018-11-16
Synergy Vision Achievement Academy LLC Indiana Unknown
SYNERGY VISIONS LLC Georgia Unknown
SYNERGY VISION TRUSTEES LIMITED 8-9 COACHWORKS KIMBERLEY ROAD LONDON NW6 7SG Active Company formed on the 2021-02-10
SYNERGY VISION PTE. LTD. ROBINSON ROAD Singapore 068899 Active Company formed on the 2020-03-20

Company Officers of SYNERGY VISION LIMITED

Current Directors
Officer Role Date Appointed
BARRY CHRISTOPHER DAWBER
 Director 2014-02-04
FFYONA DAWBER
 Director 2007-03-19
SORCHA FERRIS
 Director 2014-06-07
EILEEN GALLAGHER
 Director 2014-06-07
KIRSTY BYARRE MCAINSH
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
EILEEN GALLAGHER
 Director 2014-06-07 2014-06-07
MARK MICHAEL WATERS
 Director 2011-05-01 2014-06-04
DIANA JONES
 Company Secretary 2007-03-19 2011-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY CHRISTOPHER DAWBER WOODLANDS MEADOW LTD Director 2016-06-15 CURRENT 2016-06-15 Active - Proposal to Strike off
FFYONA DAWBER CYSTIC FIBROSIS TRUST Director 2016-04-01 CURRENT 1999-11-19 Active
FFYONA DAWBER SYNERGY VISION HOLDINGS LIMITED Director 2010-11-16 CURRENT 2010-11-16 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.

DateDocument TypeDocument Description
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-28CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-01APPOINTMENT TERMINATED, DIRECTOR KARINE LOUISE HENDERSON
2023-04-03Register inspection address changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
2023-04-03Register inspection address changed to Price Bailey Llp 24 Old Bond Street London W1S 4AP
2023-04-03Registers moved to registered inspection location of Price Bailey Llp 24 Old Bond Street London W1S 4AP
2023-04-03Registers moved to registered inspection location of Price Bailey Llp 24 Old Bond Street London W1S 4AP
2023-04-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CHRISTOPHER DAWBER
2022-11-02AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-03-24CH01Director's details changed for Mrs Kirsty Byarre Mcainsh on 2022-03-24
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-04AP01DIRECTOR APPOINTED KARINE LOUISE HENDERSON
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-08CH01Director's details changed for Mr Barry Christopher Dawber on 2020-04-08
2019-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-15MEM/ARTSARTICLES OF ASSOCIATION
2019-11-25RES01ADOPT ARTICLES 25/11/19
2019-04-23RES01ADOPT ARTICLES 23/04/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-04-04AP01DIRECTOR APPOINTED MS YVONNE JOAN MARIE ALEXANDER
2018-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-22AAMDAmended small company accounts made up to 2017-03-31
2018-04-24AP01DIRECTOR APPOINTED MRS KIRSTY BYARRE MCAINSH
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 12.5
2018-04-03SH0131/03/18 STATEMENT OF CAPITAL GBP 12.5
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2018-03-20RES01ADOPT ARTICLES 20/03/18
2017-12-20CH01Director's details changed for Eileen Gallagher on 2017-12-20
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 11.88
2017-12-19SH0101/12/17 STATEMENT OF CAPITAL GBP 11.88
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20SH0101/07/17 STATEMENT OF CAPITAL GBP 11.6
2017-05-04SH0130/09/16 STATEMENT OF CAPITAL GBP 11.24
2017-05-04SH0130/09/16 STATEMENT OF CAPITAL GBP 11.36
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-11-24RES01ADOPT ARTICLES 24/11/16
2016-11-24RES12VARYING SHARE RIGHTS AND NAMES
2016-11-16SH10Particulars of variation of rights attached to shares
2016-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-22AR0119/03/16 ANNUAL RETURN FULL LIST
2015-11-18SH0123/10/15 STATEMENT OF CAPITAL GBP 11.12
2015-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 10.88
2015-04-17AR0119/03/15 FULL LIST
2015-04-17AP01DIRECTOR APPOINTED EILEEN GALLAGHER
2015-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN GALLAGHER
2014-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 061668740001
2014-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-06-23AP01DIRECTOR APPOINTED SORCHA FERRIS
2014-06-20AP01DIRECTOR APPOINTED EILEEN GALLAGHER
2014-06-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK WATERS
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 10.88
2014-04-25AR0119/03/14 FULL LIST
2014-02-25SH0121/12/12 STATEMENT OF CAPITAL GBP 10.88
2014-02-21RP04SECOND FILING WITH MUD 19/03/13 FOR FORM AR01
2014-02-21ANNOTATIONClarification
2014-02-18AP01DIRECTOR APPOINTED MR BARRY DAWBER
2014-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, UNIT 19 QUADRANT BUSINESS CENTRE 135 SALUSBURY ROAD, QUEENS PARK, LONDON, NW6 6RJ
2013-05-21AR0119/03/13 FULL LIST
2013-05-16SH02SUB-DIVISION 21/12/12
2013-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-05-16RES01ADOPT ARTICLES 21/12/2012
2013-05-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-08SH0120/12/12 STATEMENT OF CAPITAL GBP 10
2012-08-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-17AR0119/03/12 FULL LIST
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FFYONA DAWBER / 17/04/2012
2012-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FFYONA DAWBER / 16/04/2012
2011-12-16RP04SECOND FILING WITH MUD 19/03/11 FOR FORM AR01
2011-12-16ANNOTATIONClarification
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FFYONA DAWBER / 01/07/2011
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY DIANA JONES
2011-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL WATERS / 01/05/2011
2011-06-13AP01DIRECTOR APPOINTED MARK MICHAEL WATERS
2011-05-03AR0119/03/11 FULL LIST
2011-04-19AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-28AA01CURRSHO FROM 31/08/2011 TO 31/03/2011
2010-04-06AR0119/03/10 FULL LIST
2010-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / FFYONA DAWBER / 19/03/2010
2010-02-26AA31/08/09 TOTAL EXEMPTION SMALL
2009-05-07363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM, 21 BERENS ROAD, KENSAL RISE, LONDON, NW10 5DU
2009-01-12AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-08363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-04-04225ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 31/08/2008
2007-04-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-05CERTNMCOMPANY NAME CHANGED SYNERGY EVENTS MANAGEMENT AND FA CILITATION LIMITED CERTIFICATE ISSUED ON 05/04/07
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNERGY VISION 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 SYNERGY VISION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYNERGY VISION LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
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 SYNERGY VISION LIMITED

Intangible Assets
Patents
We have not found any records of SYNERGY VISION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGY VISION LIMITED
Trademarks
We have not found any records of SYNERGY VISION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGY VISION 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 (82990 - Other business support service activities n.e.c.) as SYNERGY VISION LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGY VISION 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.
Import/Export of Goods
Goods imported/exported by SYNERGY VISION LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGY VISION 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 SYNERGY VISION 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.
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    Other companies at postcode NW6 7SG