OpenCompanies

Synergos Limited

Company number
07878156
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 Dec 2011
Nature of business
Management consultancy activities other than financial management

Registered office

Co Ashley King Ltd
68 St. Margarets Road
Edgware
HA8 9UU

Previous names

  • Synergos Partners Management Ltd (until 13 Jul 2015)

Officers

NameRoleAppointedResigned
VON ACKERMAN, David Graham Secretary 12 Dec 2011 13 Dec 2021
ADEBOWALE, Ariyike Director 20 Mar 2016
GRANT, Stephen Michael Director 26 Aug 2015
CHANDRASEKARAN, Thiruvalanchuzhy Swaminathan Director 29 Mar 2015
REEVE, James William Director 12 Dec 2011
VON ACKERMAN, David Graham Director 12 Dec 2011

Control

NameNature of controlNotifiedCeased
Mr Stephen Michael Grabt Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Dec 2018 3 Dec 2018
Mr David Graham Von Ackerman Significant Influence Or Control 6 Apr 2016 3 Dec 2018
Mr Stephen Michael Grant Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Dec 2018
Mr David Graham Von Ackerman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 3 Dec 2018
Mr Thiruvalanchuzhy Swaminathan Chandrasekaran Significant Influence Or Control 6 Apr 2016
Mr James William Reeve Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2022 - £55,657 - 7
31 Dec 2021 - -£56,092 £2,184 7
31 Dec 2020 - £265 £79,755 10
31 Dec 2019 - - £1,309 -
31 Dec 2018 - - £2,463 -
31 Dec 2017 - - - -
31 Dec 2016 £54,725 -£17,814 - 7
31 Dec 2015 - - £2,969 -
31 Dec 2014 - - £2 -
31 Dec 2013 - - £2 -
31 Dec 2012 Dormant - £2 £2 -

Connections

Companies at the same address

Data