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Company Information for

SYNERGETICS LIMITED

87 Brookfield Road, Hucclecote, Gloucester, GL3 3HH,
Company Registration Number
01656209
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synergetics Ltd
SYNERGETICS LIMITED was founded on 1982-08-03 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Synergetics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNERGETICS LIMITED
 
Legal Registered Office
87 Brookfield Road
Hucclecote
Gloucester
GL3 3HH
Other companies in GL3
 
Filing Information
Company Number 01656209
Company ID Number 01656209
Date formed 1982-08-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB448434434  
Last Datalog update: 2022-09-21 11:13:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGETICS LIMITED
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Companies with same name SYNERGETICS LIMITED
The following companies were found which have the same name as SYNERGETICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGETICS B.V.B.A. BRANCH REGISTRATION REFER TO PARENT REGISTRY Active Company formed on the 2002-07-01
SYNERGETICS INSTALLATIONS WORLDWIDE, INC. 75 CONGRESS STREET SUITE 211 PO BOX 469 PORTSMOUTH NH 03801 U.S.A. Active Company formed on the 1997-07-01
SYNERGETICS SURGICAL EU LIMITED ONE FLEET PLACE LONDON EC4M 7WS Active - Proposal to Strike off Company formed on the 2013-05-16
SYNERGETICSPRO HEALTHCARE LLC 1001 16th Street B180 #50 Denver CO 80265 Delinquent Company formed on the 2013-01-30
Synergetics Safety Management Solutions LLC 9177 Ellis Way Arvada CO 80005 Voluntarily Dissolved Company formed on the 2015-01-01
SYNERGETICS INCORPORATED 1520 S College Ave Fort Collins CO 80524 Good Standing Company formed on the 1995-03-13
SYNERGETICS, LLC 26247 SE 162ND PL ISSAQUAH WA 98027 Dissolved Company formed on the 2002-02-25
SYNERGETICS FINANCIAL RESEARCH, LLC 600 OAK AVE EATON CO 80615 Administratively Dissolved Company formed on the 1998-08-13
SYNERGETICS INTERNATIONAL, INC. 1811 LEFTHAND CIR STE "C" LONGMONT CO 80501 Administratively Dissolved Company formed on the 1978-01-27
SYNERGETICS GROUP INC. 4107 EDGEVALLEY LANDING CALGARY ALBERTA T3A 5H5 Active Company formed on the 2008-10-23
SYNERGETICS LIMITED 8361 WIESE RD. - BRECKSVILLE OH 44141 Active Company formed on the 2004-09-22
SYNERGETICS WEST LLC 848 N RAINBOW BLVD LAS VEGAS NV 89107 Dissolved Company formed on the 2004-09-03
SYNERGETICSUSA INCORPORATED 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Permanently Revoked Company formed on the 2006-04-14
SYNERGETICS, INC. NV Revoked Company formed on the 2007-03-19
SYNERGETICS LOGISTICS SOLUTIONS PRIVATE LIMITED 209 VARDHMAN MASTER PLAZA LSC GHAZIPUR DELHI Delhi 110096 ACTIVE Company formed on the 2009-11-17
SYNERGETICS MANAGEMENT AND ENGINEERING CONSULTANTS PRIVATE LIMITED 209 VARDHMAN MASTER PLAZA LSC GHAZIPUR DELHI Delhi 110096 ACTIVE Company formed on the 1994-09-02
SYNERGETICS INFORMATION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED C-201 Mangalaya Off. Marol Maroshi Road Marol Andheri (East) Mumbai Maharashtra 400059 ACTIVE Company formed on the 1997-04-22
SYNERGETICS PRO HEALTH CARE PRIVATE LIMITED NO 49 2ND FLOOR VELLALAR STREET ADAMBAKKAM CHENNAI Tamil Nadu 600088 ACTIVE Company formed on the 2012-10-03
SYNERGETICS INTERNATIONAL PTY. LTD. TAS 7018 Active Company formed on the 2001-02-23
SYNERGETICS MASSAGE & FITNESS PTY LTD NSW 2580 Active Company formed on the 2010-10-20

Company Officers of SYNERGETICS LIMITED

Current Directors
Officer Role Date Appointed
MARK COOPER
 Company Secretary 1990-12-31
MARK COOPER
 Director 1990-12-31
ALAN WILLIAM PAUL CURSUE
 Director 1990-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN WILLIAM PAUL CURSUE XMERA LTD Director 2001-11-27 CURRENT 2001-11-27 Active - Proposal to Strike off
ALAN WILLIAM PAUL CURSUE MIND MAGIC LIMITED Director 1991-12-05 CURRENT 1989-12-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-07-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-05CESSATION OF ALAN WILLIAM PAUL CURSUE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-05APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM PAUL CURSUE
2022-07-05Application to strike the company off the register
2022-07-05DS01Application to strike the company off the register
2022-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAM PAUL CURSUE
2022-07-05PSC07CESSATION OF ALAN WILLIAM PAUL CURSUE AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-01-03CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 750
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 750
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 750
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-20AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-11LATEST SOC11/01/14 STATEMENT OF CAPITAL;GBP 750
2014-01-11AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-06AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-03AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-30AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-30CH01Director's details changed for Mark Cooper on 2009-12-31
2009-01-12AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-06363aReturn made up to 31/12/08; full list of members
2008-01-30AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07363aReturn made up to 31/12/07; full list of members
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-22363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-04363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-06363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-21287REGISTERED OFFICE CHANGED ON 21/05/01 FROM: 33 ARUNDEL ROAD WORTHING WEST SUSSEX BN13 3EJ
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-10-19363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-22363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1996-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-03-30363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-25363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-02-12363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-08363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-03-17363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1990-05-21363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1988-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1988-11-30363RETURN MADE UP TO 05/11/88; FULL LIST OF MEMBERS
1988-03-07AAFULL ACCOUNTS MADE UP TO 31/03/86
1988-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-02-17363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-02-17288DIRECTOR RESIGNED
1986-12-02363RETURN MADE UP TO 30/07/86; FULL LIST OF MEMBERS
1986-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85
1986-06-09363RETURN MADE UP TO 01/05/85; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SYNERGETICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNERGETICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGETICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due After One Year 2012-04-01 £ 0
Creditors Due Within One Year 2012-04-01 £ 3,084
Provisions For Liabilities Charges 2012-04-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNERGETICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 750
Cash Bank In Hand 2012-04-01 £ 1,072
Current Assets 2012-04-01 £ 7,072
Debtors 2012-04-01 £ 6,000
Fixed Assets 2012-04-01 £ 0
Shareholder Funds 2012-04-01 £ 3,988
Stocks Inventory 2012-04-01 £ 0
Tangible Fixed Assets 2012-04-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGETICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGETICS LIMITED
Trademarks
We have not found any records of SYNERGETICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGETICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SYNERGETICS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGETICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNERGETICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNERGETICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL3 3HH