SYNERGY REAL TIME SYSTEMS LIMITED
Warning: The most recent accounts from 30 June 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 80 STRAND LONDON WC2R 0RL ENGLAND |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN |
| 22/10/1422 October 2014 | SAIL ADDRESS CHANGED FROM: C/O EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 22/10/1422 October 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1421 October 2014 | SAIL ADDRESS CHANGED FROM: LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2EW ENGLAND |
| 21/10/1421 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 21/10/1421 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 80 STRAND LONDON WC2R 0RL ENGLAND |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY PETER SIMIDIAN / 01/08/2013 |
| 15/10/1415 October 2014 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM WELLS POINT 79 WELLS STREET LONDON W1T 3QN UNITED KINGDOM |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES |
| 04/02/144 February 2014 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS |
| 10/10/1310 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS |
| 29/05/1329 May 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT |
| 03/05/133 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 18/04/1318 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 17/04/1317 April 2013 | SAIL ADDRESS CREATED |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 18/10/1218 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH |
| 02/10/122 October 2012 | SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1F 7AX UNITED KINGDOM |
| 25/10/1125 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 18/10/1118 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY |
| 03/10/113 October 2011 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL |
| 09/11/109 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 21/10/1021 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MICHAEL LALLY |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS |
| 01/10/101 October 2010 | SECRETARY APPOINTED CLAIRE VANESSA BATY |
| 01/07/101 July 2010 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1V 4AX |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/10/0922 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PETER SIMIDIAN / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY TRISTAN DESCARRIERS WILMOT / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 |
| 26/06/0926 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SIMIDIAN / 05/02/2009 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/01/075 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0513 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 26/10/0426 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | REGISTERED OFFICE CHANGED ON 30/12/03 FROM: G OFFICE CHANGED 30/12/03 THE TOWN HOUSE 3 PARK TERRACE MANOR ROAD LUTON BEDFORDSHIRE LU1 3HN |
| 30/12/0330 December 2003 | NEW SECRETARY APPOINTED |
| 30/12/0330 December 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | SECRETARY RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 18/07/0318 July 2003 | S-DIV 01/07/03 |
| 18/07/0318 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/10/028 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 24/12/9924 December 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/07/99 |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS |
| 19/05/9819 May 1998 | REGISTERED OFFICE CHANGED ON 19/05/98 FROM: G OFFICE CHANGED 19/05/98 CLIFTON HOUSE 65 CASTLE STREET LUTON BEDFORDSHIRE, LU1 3AG |
| 31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 27/11/9527 November 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/10/9430 October 1994 | S252 DISP LAYING ACC 13/10/94 |
| 30/10/9430 October 1994 | S386 DISP APP AUDS 13/10/94 |
| 30/10/9430 October 1994 | S366A DISP HOLDING AGM 13/10/94 |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 08/10/94; CHANGE OF MEMBERS |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR RESIGNED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 06/11/926 November 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 11/12/9111 December 1991 | NEW DIRECTOR APPOINTED |
| 18/11/9118 November 1991 | NEW DIRECTOR APPOINTED |
| 21/10/9121 October 1991 | REGISTERED OFFICE CHANGED ON 21/10/91 FROM: G OFFICE CHANGED 21/10/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 21/10/9121 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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