Founded in 2015, Synergi Tech (ip), classified under reg no. 09856033 is an active company. Currently registered at Technology House LN2 4US, Lincoln the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on October 31, 2022. Since October 24, 2018 Synergi Tech (ip) Limited is no longer carrying the name Directli.
The company has one director. William R., appointed on 1 June 2016. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Veronica R.. There were no ex secretaries.
| Office Address | Technology House |
| Office Address2 | 9 Lime Kiln Way |
| Town | Lincoln |
| Post code | LN2 4US |
| Country of origin | United Kingdom |
| Registration Number | 09856033 |
| Date of Incorporation | Wed, 4th Nov 2015 |
| Industry | Business and domestic software development |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 01 June 2016
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is William R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Synergi Tech Group Limited that put Lincoln, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
William R.
| Notified on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Synergi Tech Group Limited
Great Northern House Great Northern Terrace, Lincoln, LN5 8HJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07738892 |
| Notified on | 1 September 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Directli | October 24, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | 100 | |||
| Balance Sheet | ||||
| Cash Bank On Hand | 38 | |||
| Current Assets | 100 | 103 139 | 301 346 | 434 101 |
| Debtors | 100 | 103 101 | ||
| Cash Bank In Hand | 100 | |||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||
| Reserves/Capital | ||||
| Shareholder Funds | 100 | |||
| Other | ||||
| Advances Credits Directors | ||||
| Amounts Owed By Group Undertakings | 100 | 101 901 | ||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 103 114 | 208 643 | 167 388 | |
| Net Current Assets Liabilities | 100 | 25 | 92 703 | 266 713 |
| Total Assets Less Current Liabilities | 100 | 25 | 92 703 | 266 713 |
| Trade Creditors Trade Payables | 103 114 | |||
| Trade Debtors Trade Receivables | 1 200 | |||
| Number Shares Allotted | 100 | |||
| Par Value Share | 1 | |||
| Share Capital Allotted Called Up Paid | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 3, 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (4 pages) |
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