Active - Proposal to Strike off
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Home > England & Wales Companies > SYNERGISTIC SYSTEMS & SERVICES LIMITED
Company Information for SYNERGISTIC SYSTEMS & SERVICES LIMITED
11A STATION ROAD, ASHCOTT, BRIDGWATER, SOMERSET, TA7 9QP,
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Company Registration Number
 02514198 Private Limited Company
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Company Overview
About Synergistic Systems & Services Ltd
SYNERGISTIC SYSTEMS & SERVICES LIMITED was founded on 1990-06-21 and has its registered office in Bridgwater. The organisation's status is listed as "Active - Proposal to Strike off". Synergistic Systems & Services Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| SYNERGISTIC SYSTEMS & SERVICES LIMITED | |
| Legal Registered Office | |
| 11A STATION ROAD ASHCOTT BRIDGWATER SOMERSET TA7 9QP Other companies in TA7 | |
Filing Information
| Company Number | 02514198 | |
|---|---|---|
| Company ID Number | 02514198 | |
| Date formed | 1990-06-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/08/2018 | |
| Account next due | 31/05/2020 | |
| Latest return | 21/06/2015 | |
| Return next due | 19/07/2016 | |
| Type of accounts |
| Last Datalog update: | 2018-12-04 07:43:10 |
| Companies House |
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Company Officers of SYNERGISTIC SYSTEMS & SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCO JUAN INIGO DE ALBERDI |
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LITA DE ALBERDI |
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LUKE DE ALBERDI |
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MARCO JUAN INIGO DE ALBERDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LITA DE ALBERDI |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AWARENESS ORIENTATION TRAINING LTD | Company Secretary | 2004-07-26 | CURRENT | 2004-07-22 | Dissolved 2015-09-29 | |
| AWARENESS ORIENTATION TRAINING LTD | Director | 2004-07-26 | CURRENT | 2004-07-22 | Dissolved 2015-09-29 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
| AA | 31/08/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM MILLSLADE HALL STATION ROAD, ASHCOTT BRIDGWATER SOMERSET TA7 9QP | |
| AA | 31/08/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/15 FULL LIST | |
| AA | 31/08/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 22/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/06/14 FULL LIST | |
| AA | 31/08/13 TOTAL EXEMPTION FULL | |
| AR01 | 21/06/13 FULL LIST | |
| AA | 31/08/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/06/12 FULL LIST | |
| AA | 31/08/11 TOTAL EXEMPTION FULL | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION FULL | |
| AR01 | 21/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO JUAN INIGO DE ALBERDI / 20/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE DE ALBERDI / 20/06/2010 | |
| AA | 31/08/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
| 363s | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 | |
| 363s | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: MILLSLADE HALL STATION ROAD, ASHCOTT BRIDGWATER SOMERSET TA7 9QP | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/99 | |
| 363s | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
| 363s | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
| 363a | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/95 | |
| 363s | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
| 363s | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/92 | |
| ELRES | S252 DISP LAYING ACC 30/04/93 | |
| ELRES | S386 DISP APP AUDS 30/04/93 | |
| 363b | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/08/91 | |
| 363b | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
| 288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SYNERGISTIC SYSTEMS & SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SYNERGISTIC SYSTEMS & SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SYNERGISTIC SYSTEMS & SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
Intangible Assets
Patents
We have not found any records of SYNERGISTIC SYSTEMS & SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SYNERGISTIC SYSTEMS & SERVICES LIMITED
Income
Government Income
We have not found government income sources for SYNERGISTIC SYSTEMS & SERVICES 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 (85590 - Other education n.e.c.) as SYNERGISTIC SYSTEMS & SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGISTIC SYSTEMS & SERVICES 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 SYNERGISTIC SYSTEMS & SERVICES 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 SYNERGISTIC SYSTEMS & SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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