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SYNERMETRIC CONSULTING LIMITED - 20 Chishill Road, Heydon, Royston, SG8 8PW, United Kingdom
Company Information
- Company registration number
- 03552164
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Chishill Road
- Heydon
- Royston
- SG8 8PW
- England 20 Chishill Road, Heydon, Royston, SG8 8PW, England UK
Management
- Managing Directors
- DUTTON, John Albert
- DUTTON, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-04-23
- Age Of Company 1998-04-23 26 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Synermetric Group Limited
- Synermetric Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WDP CONSULTING LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-02-28
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-29
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SYNERMETRIC CONSULTING LIMITED Company Description
- SYNERMETRIC CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 03552164. Its current trading status is "live". It was registered 1998-04-23. It was previously called WDP CONSULTING LIMITED. It has declared SIC or NACE codes as "70229". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-28.It can be contacted at 20 Chishill Road .
Get SYNERMETRIC CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synermetric Consulting Limited - 20 Chishill Road, Heydon, Royston, SG8 8PW, United Kingdom
- 1998-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-22) - CS01
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gazette-notice-compulsory (2024-05-21) - GAZ1
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accounts-with-accounts-type-micro-entity (2024-01-30) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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accounts-with-accounts-type-micro-entity (2022-12-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-05-05) - AA
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confirmation-statement-with-no-updates (2021-04-02) - CS01
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mortgage-satisfy-charge-full (2021-09-21) - MR04
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accounts-with-accounts-type-micro-entity (2021-12-28) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-30) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-05) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-07-28) - AA
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mortgage-satisfy-charge-full (2019-07-19) - MR04
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confirmation-statement-with-updates (2019-03-07) - CS01
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resolution (2019-02-27) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-01-16) - AA
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-01) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-09) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-05-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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second-filing-of-form-with-form-type-made-up-date (2013-05-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-06-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 363a
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legacy (2008-04-21) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-05-20) - 288a
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legacy (2008-05-20) - 288b
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legacy (2008-09-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-13) - 395
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-03-29) - 363a
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legacy (2007-03-26) - 288b
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legacy (2007-02-28) - 395
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legacy (2007-02-27) - 395
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legacy (2007-01-10) - 287
keyboard_arrow_right 2006
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legacy (2006-12-06) - 287
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legacy (2006-02-08) - 395
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legacy (2006-03-20) - 363a
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legacy (2006-05-08) - 288b
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accounts-with-accounts-type-total-exemption-small (2006-05-16) - AA
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legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-22) - 395
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legacy (2005-05-09) - 190
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legacy (2005-05-13) - 363a
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legacy (2005-08-05) - 244
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legacy (2005-09-21) - 288b
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legacy (2005-05-09) - 353
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
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certificate-change-of-name-company (2005-09-30) - CERTNM
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legacy (2005-10-04) - 288a
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memorandum-articles (2005-10-07) - MEM/ARTS
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legacy (2005-09-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-04) - AA
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legacy (2004-08-04) - 244
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legacy (2004-03-31) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-03) - AA
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legacy (2003-03-07) - 288b
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legacy (2003-03-07) - 288a
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legacy (2003-04-15) - 288a
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certificate-change-of-name-company (2003-06-30) - CERTNM
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legacy (2003-04-15) - 288b
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legacy (2003-12-23) - 225
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legacy (2003-07-29) - 363a
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legacy (2003-07-21) - 190
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-27) - AA
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legacy (2002-05-14) - 363a
keyboard_arrow_right 2001
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legacy (2001-05-08) - 363s
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accounts-with-accounts-type-dormant (2001-03-02) - AA
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363s
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resolution (2000-02-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-02-29) - AA
keyboard_arrow_right 1999
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legacy (1999-05-06) - 363s
keyboard_arrow_right 1998
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legacy (1998-06-08) - 288a
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legacy (1998-05-11) - 288b
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legacy (1998-04-29) - 288b
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incorporation-company (1998-04-23) - NEWINC