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Home > England & Wales Companies > DIGITAL SYNERGY LIMITED
Company Information for

DIGITAL SYNERGY LIMITED

54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ,
Company Registration Number
04284662
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Digital Synergy Ltd
DIGITAL SYNERGY LIMITED was founded on 2001-09-10 and has its registered office in Essex. The organisation's status is listed as "Active - Proposal to Strike off". Digital Synergy 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
DIGITAL SYNERGY LIMITED
 
Legal Registered Office
54 SUN STREET
WALTHAM ABBEY
ESSEX
EN9 1EJ
Other companies in EN9
 
Filing Information
Company Number 04284662
Company ID Number 04284662
Date formed 2001-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178966044  
Last Datalog update: 2021-01-08 12:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIGITAL SYNERGY LIMITED
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Companies with same name DIGITAL SYNERGY LIMITED
The following companies were found which have the same name as DIGITAL SYNERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DIGITAL SYNERGY LLC 18145 MARINE VIEW DR SW SEATTLE WA 98166 Dissolved Company formed on the 2006-02-23
DIGITAL SYNERGY PRIVATE LIMITED PLOT NO.740-H SECTOR-B URLA INDUSTRIAL AREA RAIPUR. Chhattisgarh STRIKE OFF Company formed on the 1996-05-20
DIGITAL SYNERGY PRIVATE LIMITED S 204 CITI CENTRE 28 CHURCH STREET BANGALORE Karnataka 560001 DORMANT Company formed on the 1995-08-04
DIGITAL SYNERGY PTY LTD QLD 4128 Active Company formed on the 2004-03-17
DIGITAL SYNERGY VENTURES PTY. LTD. VIC 3133 Active Company formed on the 2016-03-17
DIGITAL SYNERGY CONSULTING, LLC 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Inactive Company formed on the 1998-11-19
DIGITAL SYNERGY Singapore Dissolved Company formed on the 2008-09-11
Digital Synergy Limited Unknown Company formed on the 2015-01-22
Digital Synergy Group, Inc. 11878 La Grange Ave Flr 2 Los Angeles CA 90025 Dissolved Company formed on the 2006-01-01
DIGITAL SYNERGY PARTNERS LLC Delaware Unknown
DIGITAL SYNERGY LIMITED SECOND FLOOR 74 SOUTH MALL CO. CORK, CORK, T12F3FD, IRELAND T12F3FD Active Company formed on the 2015-04-28
DIGITAL SYNERGY HD, INC. 921 HILLGROVE LANE AUBURNDALE FL 33823 Inactive Company formed on the 2006-09-28
DIGITAL SYNERGY, INC. 180 YACHT CLUB WAY HYPOLUXO FL 33462 Inactive Company formed on the 1999-02-09
DIGITAL SYNERGY CONSULTING, INC. 6015 SW 94 PL MIAMI FL 33173 Inactive Company formed on the 2008-11-12
Digital Synergy 1001 E Harmony Rd Unit A 96 Fort Collins CO 80525 Voluntarily Dissolved Company formed on the 2016-07-07
DIGITAL SYNERGY, LLC 9380 SW 83 ST MIAMI FL 33173 Active Company formed on the 2017-11-30
DIGITAL SYNERGY INC California Unknown
DIGITAL SYNERGY CONSULTING INCORPORATED California Unknown
DIGITAL SYNERGY VENTURES UK LTD 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Active Company formed on the 2021-10-18
DIGITAL SYNERGY SOLUTIONS LLC 2701D W 15TH ST # 539 PLANO TX 75075 Active Company formed on the 2024-01-03

Company Officers of DIGITAL SYNERGY LIMITED

Current Directors
Officer Role Date Appointed
GANIYU OLUFUNSHO SALAWU
 Director 2001-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN JANE SALAWU
 Company Secretary 2001-09-10 2015-09-30
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2001-09-10 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GANIYU OLUFUNSHO SALAWU CHECKMATE SECURITY CONSULTING LIMITED Director 2014-12-01 CURRENT 2014-05-22 Dissolved 2016-05-31

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
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-06-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-07-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-07AR0114/02/16 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Olufunsho Ganiyu Salawu on 2015-10-05
2015-09-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30TM02Termination of appointment of Karen Jane Salawu on 2015-09-30
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28AR0114/02/15 ANNUAL RETURN FULL LIST
2014-04-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-14AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-16DISS40Compulsory strike-off action has been discontinued
2013-10-15AR0110/09/13 ANNUAL RETURN FULL LIST
2013-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-11AR0110/09/12 ANNUAL RETURN FULL LIST
2012-05-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-01AR0110/09/11 ANNUAL RETURN FULL LIST
2011-06-21AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-09-20AR0110/09/10 ANNUAL RETURN FULL LIST
2010-09-20CH01Director's details changed for Olufunsho Ganiyu Salawu on 2010-09-10
2010-07-02AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-12DISS40DISS40 (DISS40(SOAD))
2010-01-12GAZ1FIRST GAZETTE
2010-01-11AR0110/09/09 FULL LIST
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-10-24363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-07-14AA30/09/07 TOTAL EXEMPTION FULL
2007-11-07363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-11-07288cDIRECTOR'S PARTICULARS CHANGED
2007-11-07288cSECRETARY'S PARTICULARS CHANGED
2007-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-22363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-19363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-09-28363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2003-09-17363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-10-01363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2001-10-2688(2)RAD 10/09/01--------- £ SI 1@1=1 £ IC 1/2
2001-09-14288bSECRETARY RESIGNED
2001-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to DIGITAL SYNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-10-01
Proposal to Strike Off2010-01-12
Fines / Sanctions
No fines or sanctions have been issued against DIGITAL SYNERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DIGITAL SYNERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 DIGITAL SYNERGY LIMITED

Intangible Assets
Patents
We have not found any records of DIGITAL SYNERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DIGITAL SYNERGY LIMITED
Trademarks
We have not found any records of DIGITAL SYNERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DIGITAL SYNERGY 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 (62020 - Information technology consultancy activities) as DIGITAL SYNERGY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where DIGITAL SYNERGY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL SYNERGY LIMITEDEvent Date2013-10-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyDIGITAL SYNERGY LIMITEDEvent Date2010-01-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DIGITAL SYNERGY 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 DIGITAL SYNERGY 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 EN9 1EJ