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Synermetric Group Limited ROYSTON

Founded in 2003, Synermetric Group, classified under reg no. 04634140 is an active company. Currently registered at 20 Chishill Road Chishill Road SG8 8PW, Royston the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since April 12, 2013 Synermetric Group Limited is no longer carrying the name Wdp Holdings.

The company has 2 directors, namely Simon D., John D.. Of them, John D. has been with the company the longest, being appointed on 13 January 2003 and Simon D. has been with the company for the least time - from 1 February 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Synermetric Group Limited Address / Contact

Office Address 20 Chishill Road Chishill Road
Office Address2 Heydon
Town Royston
Post code SG8 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04634140
Date of Incorporation Mon, 13th Jan 2003
Industry Activities of head offices
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Simon D.

Position: Director

Appointed: 01 February 2016

John D.

Position: Director

Appointed: 13 January 2003

Richard W.

Position: Director

Appointed: 22 May 2008

Resigned: 28 November 2018

Diane S.

Position: Director

Appointed: 22 May 2008

Resigned: 01 March 2009

Katherine L.

Position: Secretary

Appointed: 10 April 2008

Resigned: 05 April 2011

Jeremy C.

Position: Director

Appointed: 30 April 2005

Resigned: 05 February 2014

Jeremy C.

Position: Secretary

Appointed: 30 April 2005

Resigned: 10 April 2008

Alan F.

Position: Director

Appointed: 21 March 2003

Resigned: 30 April 2005

Alan F.

Position: Secretary

Appointed: 21 March 2003

Resigned: 30 April 2005

Carolyn D.

Position: Secretary

Appointed: 10 February 2003

Resigned: 21 March 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 January 2003

Resigned: 13 January 2003

Peter W.

Position: Secretary

Appointed: 13 January 2003

Resigned: 10 February 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 January 2003

Resigned: 13 January 2003

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we researched, there is John D. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Simon D. This PSC has significiant influence or control over the company,.

John D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Simon D.

Notified on 31 December 2018
Nature of control: significiant influence or control

Company previous names

Wdp Holdings April 12, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-31
Net Worth208 082124 305
Balance Sheet
Current Assets333 890203 378
Net Assets Liabilities Including Pension Asset Liability208 082124 305
Reserves/Capital
Shareholder Funds208 082124 305
Other
Creditors Due After One Year24 39224 392
Creditors Due Within One Year327 421299 129
Fixed Assets226 005225 480
Net Current Assets Liabilities6 469-76 783
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 18 968
Total Assets Less Current Liabilities232 474148 697

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 31st, January 2024 		Free Download (3 pages)

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