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Home > England & Wales Companies > SYNERGIE INTERNATIONAL LIMITED
Company Information for

SYNERGIE INTERNATIONAL LIMITED

COMMERCE HOUSE, 658B CHATSWORTH ROAD, CHESTERFIELD, DERBYSHIRE, S40 3JZ,
Company Registration Number
03326303
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synergie International Ltd
SYNERGIE INTERNATIONAL LIMITED was founded on 1997-02-28 and has its registered office in Chesterfield. The organisation's status is listed as "Active - Proposal to Strike off". Synergie International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNERGIE INTERNATIONAL LIMITED
 
Legal Registered Office
COMMERCE HOUSE
658B CHATSWORTH ROAD
CHESTERFIELD
DERBYSHIRE
S40 3JZ
Other companies in S40
 
Filing Information
Company Number 03326303
Company ID Number 03326303
Date formed 1997-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-02-05 08:35:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNERGIE INTERNATIONAL LIMITED
The accountancy firm based at this address is SELF ASSESSMENT AND CORPORATE TAX LIMITED
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Companies with same name SYNERGIE INTERNATIONAL LIMITED
The following companies were found which have the same name as SYNERGIE INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGIE INTERNATIONAL LIMITED Dissolved Company formed on the 1989-01-13
SYNERGIE INTERNATIONALE POUR LE DEVELOPPEMENT DE L'AFRIQUE 742 LAKEBREEZE CIRCLE OTTAWA Ontario K4A 0R6 Active Company formed on the 2020-02-17
Synergie International Incorporated Unknown
SYNERGIE INTERNATIONAL SIN MING LANE Singapore 573960 Active Company formed on the 2021-04-12

Company Officers of SYNERGIE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ROLAND COULOMBEL
 Company Secretary 2006-01-01
HERVE COULOMBEL
 Director 1997-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN THURGAR
 Company Secretary 2000-06-07 2006-01-01
DARRELL PICKUP
 Director 2000-06-07 2006-01-01
PASCALE COULOMBEL
 Company Secretary 1997-02-28 2000-06-01
ROLAND COULOMBEL
 Director 1997-02-28 1997-06-19
CORPORATE ADMINISTRATION SECRETARIES LIMITED
 Nominated Secretary 1997-02-28 1997-02-28
CORPORATE ADMINISTRATION SERVICES LIMITED
 Nominated Director 1997-02-28 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERVE COULOMBEL MUS Director 2014-12-29 CURRENT 2014-12-05 Active

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
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-11DS01Application to strike the company off the register
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-02AR0128/02/16 ANNUAL RETURN FULL LIST
2015-10-20AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-11AR0128/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06AAMDAmended account small company full exemption
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-04AR0128/02/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08AR0128/02/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0128/02/11 ANNUAL RETURN FULL LIST
2010-06-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-04AR0128/02/10 ANNUAL RETURN FULL LIST
2010-03-04CH01Director's details changed for Herve Coulombel on 2010-02-28
2009-08-11AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-02363aReturn made up to 28/02/09; full list of members
2008-09-10AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-23363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-03-12363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-03-06363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03288bSECRETARY RESIGNED
2006-02-03288aNEW SECRETARY APPOINTED
2006-02-03287REGISTERED OFFICE CHANGED ON 03/02/06 FROM: SALTFORD MARINA THE SHALLOWS, SALTFORD BRISTOL AVON BS31 3EZ
2006-02-03288bDIRECTOR RESIGNED
2005-03-10363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-17363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-07363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-08363(288)SECRETARY'S PARTICULARS CHANGED
2002-03-08363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2001-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-13363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2000-12-11288aNEW SECRETARY APPOINTED
2000-12-11288aNEW DIRECTOR APPOINTED
2000-12-11288bSECRETARY RESIGNED
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: ASHBOURNE BUSINESS CENTRE DIG STREET ASHBOURNE DERBYSHIRE DE6 1GF
2000-06-09363sRETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-03-10363sRETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1998-03-09363sRETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1998-01-23225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
1997-07-17287REGISTERED OFFICE CHANGED ON 17/07/97 FROM: HALLCLIFFE HOUSE PARWICH ASHBOURNE DERBYSHIRE DE6 AQA
1997-07-17288bDIRECTOR RESIGNED
1997-06-27288aNEW DIRECTOR APPOINTED
1997-03-26288aNEW SECRETARY APPOINTED
1997-03-26288aNEW DIRECTOR APPOINTED
1997-03-14288bDIRECTOR RESIGNED
1997-03-14288bSECRETARY RESIGNED
1997-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYNERGIE INTERNATIONAL 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 SYNERGIE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGIE INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2013-03-31 £ 17,274
Creditors Due Within One Year 2012-03-31 £ 17,274

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

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 SYNERGIE INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 4,494
Cash Bank In Hand 2012-03-31 £ 4,494
Current Assets 2013-03-31 £ 8,260
Current Assets 2012-03-31 £ 8,260
Debtors 2013-03-31 £ 3,766
Debtors 2012-03-31 £ 3,766

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNERGIE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGIE INTERNATIONAL LIMITED
Trademarks
We have not found any records of SYNERGIE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGIE INTERNATIONAL 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 (70229 - Management consultancy activities other than financial management) as SYNERGIE INTERNATIONAL LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYNERGIE INTERNATIONAL 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 SYNERGIE INTERNATIONAL 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 SYNERGIE INTERNATIONAL 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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    Other companies at postcode S40 3JZ