CompaniesInTheUK

SYNERGEE LIMITED

Company number 04649908 ·

Active

2 active / 3 ceased · persons with significant control

Sarah Louise Austin-Wilde

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-01-29
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ

Mr Darren Philip Austin

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England

Mrs Sarah Louise Austin Wilde

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2021-01-29
Ceased on
2021-01-29
Date of birth
May 1966
Nationality
British
Country of residence
England
Correspondence address
Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England

Mrs Jemma Elizabeth Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-05-19
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England

Mr Matthew Allen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-05-19
Date of birth
December 1980
Nationality
British
Country of residence
England
Correspondence address
Pluto House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1DJ, England