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Home > England & Wales Companies > SYNERGIE GLOBAL LTD
Company Information for

SYNERGIE GLOBAL LTD

BEGBIES TRANOR (CENTRAL) LLP, 3RD FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
Company Registration Number
08063945
Private Limited Company
Liquidation

Company Overview

About Synergie Global Ltd
SYNERGIE GLOBAL LTD was founded on 2012-05-10 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Synergie Global Ltd 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
SYNERGIE GLOBAL LTD
 
Legal Registered Office
BEGBIES TRANOR (CENTRAL) LLP, 3RD FLOOR CASTLEMEAD
LOWER CASTLE STREET
BRISTOL
BS1 3AG
Other companies in BA11
 
Filing Information
Company Number 08063945
Company ID Number 08063945
Date formed 2012-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139520513  
Last Datalog update: 2024-10-05 05:52:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGIE GLOBAL LTD
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Companies with same name SYNERGIE GLOBAL LTD
The following companies were found which have the same name as SYNERGIE GLOBAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGIE GLOBAL CONSULTORIA LIMITED 16 Ellesmere Avenue Mill Hill London NW7 3EU Active - Proposal to Strike off Company formed on the 2013-01-08

Company Officers of SYNERGIE GLOBAL LTD

Current Directors
Officer Role Date Appointed
SHARON ANN SMITH
 Company Secretary 2012-05-10
PETER GILCHRIST
 Director 2012-05-10
GRAHAM LEE
 Director 2012-05-10
RICHARD JAMES MOON
 Director 2012-05-10
JOHN DAVID WILLIAM POCOCK
 Director 2012-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GILCHRIST GILCHRIST GILCHRIST LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active - Proposal to Strike off
PETER GILCHRIST RICARDO PLC Director 2010-12-01 CURRENT 1927-06-30 Active
PETER GILCHRIST SYNERGIE BUSINESS LIMITED Director 2009-03-11 CURRENT 2001-10-10 Liquidation
GRAHAM LEE MESH GROUP HOLDINGS LTD Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
GRAHAM LEE PIXELPIN DISTRIBUTION LTD Director 2016-05-16 CURRENT 2016-05-16 Dissolved 2017-10-10
RICHARD JAMES MOON ADVETEC HOLDINGS LIMITED Director 2015-12-22 CURRENT 2007-01-11 Active
RICHARD JAMES MOON PIXELPIN LTD Director 2015-11-12 CURRENT 2011-08-18 In Administration
RICHARD JAMES MOON KETECH ENTERPRISES LIMITED Director 2015-11-05 CURRENT 2015-02-26 Active
RICHARD JAMES MOON SEVEN TECHNOLOGIES HOLDINGS LIMITED Director 2012-07-02 CURRENT 2012-02-28 In Administration/Administrative Receiver
RICHARD JAMES MOON ST MICHAEL`S HOUSE (LYME REGIS) MANAGEMENT LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active
RICHARD JAMES MOON SYNERGIE BUSINESS LIMITED Director 2001-12-11 CURRENT 2001-10-10 Liquidation
JOHN DAVID WILLIAM POCOCK COGNITO IQ LIMITED Director 2015-12-18 CURRENT 2015-11-13 Active
JOHN DAVID WILLIAM POCOCK CASTLEGATE 665 LIMITED Director 2012-07-18 CURRENT 2011-11-25 Dissolved 2015-07-24
JOHN DAVID WILLIAM POCOCK CASTLEGATE HIGH PARK LIMITED Director 2012-07-18 CURRENT 1995-01-17 Liquidation
JOHN DAVID WILLIAM POCOCK FLEXIANT LIMITED Director 2012-01-06 CURRENT 2009-11-19 Dissolved 2017-09-28
JOHN DAVID WILLIAM POCOCK FLEXIANT CORPORATION LIMITED Director 2012-01-06 CURRENT 2009-12-11 Dissolved 2017-09-29
JOHN DAVID WILLIAM POCOCK YOUNG BRITISH-ENTREPRENEUR LTD Director 2009-01-28 CURRENT 2009-01-28 Active - Proposal to Strike off
JOHN DAVID WILLIAM POCOCK SYNVEST LIMITED Director 2007-10-01 CURRENT 2007-08-29 Active
JOHN DAVID WILLIAM POCOCK COGNITO LIMITED Director 2007-03-29 CURRENT 1992-06-15 Active
JOHN DAVID WILLIAM POCOCK MAVEN INCOME AND GROWTH VCT PLC Director 2007-03-01 CURRENT 2000-01-12 Active
JOHN DAVID WILLIAM POCOCK THE SHERBORNE SCHOOL FOUNDATION Director 2004-03-12 CURRENT 1998-12-21 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
2024-09-30Voluntary liquidation declaration of solvency
2024-09-27Cancellation of shares. Statement of capital on 2024-07-05 GBP 101.00
2024-09-27Cancellation of shares. Statement of capital on 2024-07-25 GBP 102.00
2024-09-26Cancellation of shares. Statement of capital on 2024-07-25 GBP 104
2024-09-26Cancellation of shares. Statement of capital on 2024-07-25 GBP 107
2024-09-26Cancellation of shares. Statement of capital on 2024-07-25 GBP 103
2024-09-26Cancellation of shares. Statement of capital on 2024-07-25 GBP 108
2024-09-26Cancellation of shares. Statement of capital on 2024-07-25 GBP 100
2024-09-26Cancellation of shares. Statement of capital on 2024-07-25 GBP 106
2024-09-25Cancellation of shares. Statement of capital on 2024-07-25 GBP 105.00
2024-09-23Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-09-23Appointment of a voluntary liquidator
2024-09-23REGISTERED OFFICE CHANGED ON 23/09/24 FROM Unit D2 Southgate Commerce Park Frome BA11 2RY England
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 101
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 105.00
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 107.00
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 102
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 104
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 106
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 103
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 108.00
2024-09-10Cancellation of shares. Statement of capital on 2024-07-25 GBP 100
2024-07-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-03CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2023-06-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2019-09-10AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2018-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/18 FROM Vallis House 57 Vallis Road Frome Somerset BA11 3EG
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 109
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2016-11-02CH01Director's details changed for Mr Graham Lee on 2016-11-02
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 109
2016-06-09AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MRS SHARON RONALD on 2016-02-05
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 109
2015-06-23AR0110/05/15 ANNUAL RETURN FULL LIST
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJOR GENERAL PETER GILCHRIST / 01/05/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WILLIAM POCOCK / 01/05/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MOON / 01/05/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LEE / 01/05/2015
2015-06-10SH06Cancellation of shares. Statement of capital on 2015-01-01 GBP 109
2015-04-09SH03Purchase of own shares
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 111
2014-05-21AR0110/05/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0110/05/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Mr Peter Gilchrist on 2013-06-07
2013-03-14AA01Previous accounting period shortened from 31/05/13 TO 31/12/12
2012-09-05SH0124/08/12 STATEMENT OF CAPITAL GBP 111
2012-08-22RES01ADOPT ARTICLES 01/08/2012
2012-08-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-08-03AP03SECRETARY APPOINTED MRS SHARON RONALD
2012-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 SYNERGIE GLOBAL LTD 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 GLOBAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGIE GLOBAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-05-10 £ 26,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYNERGIE GLOBAL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-10 £ 111
Cash Bank In Hand 2012-05-10 £ 42,868
Current Assets 2012-05-10 £ 52,728
Debtors 2012-05-10 £ 9,860
Shareholder Funds 2012-05-10 £ 25,767

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGIE GLOBAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGIE GLOBAL LTD
Trademarks
We have not found any records of SYNERGIE GLOBAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGIE GLOBAL LTD. 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 SYNERGIE GLOBAL LTD 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 SYNERGIE GLOBAL LTD 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 GLOBAL LTD 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 GLOBAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BS1 3AG