Synergy Business Consultants Limited
- Company number
- 04708240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Mar 2003
- Nature of business
- Wireless telecommunications activities
- Corporate group
- Challenger Mobile Communications (Holdings) Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EAMENS, Jeffrey | Director | 3 Sep 2021 | |
| PLEWS, David James | Director | 3 Jan 2008 | 3 Sep 2021 |
| RICHARDS, Maureen Anne | Secretary | 23 Mar 2003 | 3 Sep 2021 |
| RICHARDS, Keith Edward | Director | 23 Mar 2003 | 3 Sep 2021 |
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Corporate-Nominee-Secretary | 23 Mar 2003 | 23 Mar 2003 |
| AVIS, Christine Susan | Nominee-Director | 23 Mar 2003 | 23 Mar 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Challenger Mobile Communications (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Sep 2021 | |
| Mr David James Plews | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Sep 2021 |
| Mr Keith Edward Richards | Significant Influence Or Control | 6 Apr 2016 | 3 Sep 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 Dormant | - | £0 | 0 |
| 31 Mar 2026 Dormant | - | £2,440 | 0 |
| 31 Mar 2025 | - | £3,849 | 0 |
| 31 Mar 2024 | - | £2,315 | 0 |
| 31 Mar 2023 | - | £12,481 | 0 |
| 31 Mar 2022 | - | £683 | 2 |
| 31 Mar 2021 | - | - | 4 |
| 31 Mar 2020 | - | - | 5 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | £15,680 | - | - |
| 31 Mar 2017 | -£13,231 | - | - |
| 31 Mar 2016 | -£14,145 | £58,154 | - |
| 31 Mar 2015 | -£26,984 | £33,109 | - |
| 31 Mar 2014 | -£27,130 | £65,032 | - |
| 31 Mar 2013 | -£23,553 | £13,448 | - |
| 31 Mar 2012 | -£28,126 | £65,071 | - |
| 31 Mar 2011 | -£25,809 | £13,238 | - |
| 31 Mar 2010 | -£17,466 | £53,326 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Synergy Business Consultants Limited → Challenger Mobile Communications (Holdings) Limited
Directors’ other companies
- EAMENS, Jeffrey - Secretary at Challenger Mobile Solutions Limited
- EAMENS, Jeffrey - Director at Challenger Mobile Solutions Limited
- EAMENS, Jeffrey - Director at Challenger Mobile Communications (Holdings) Limited