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SYNERMETRIC GROUP LIMITED - 20 Chishill Road Chishill Road, Heydon, Royston, SG8 8PW, United Kingdom
Company Information
- Company registration number
- 04634140
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Chishill Road Chishill Road
- Heydon
- Royston
- SG8 8PW
- England 20 Chishill Road Chishill Road, Heydon, Royston, SG8 8PW, England UK
Management
- Managing Directors
- DUTTON, John Albert
- DUTTON, Simon John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-01-13
- Age Of Company 2003-01-13 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr John Albert Dutton
- Mr Simon John Dutton
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WDP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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SYNERMETRIC GROUP LIMITED Company Description
- SYNERMETRIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04634140. Its current trading status is "live". It was registered 2003-01-13. It was previously called WDP HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 20 Chishill Road Chishill Road .
Get SYNERMETRIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synermetric Group Limited - 20 Chishill Road Chishill Road, Heydon, Royston, SG8 8PW, United Kingdom
- 2003-01-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-05-05) - AA
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accounts-with-accounts-type-micro-entity (2021-12-28) - AA
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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mortgage-satisfy-charge-full (2021-09-21) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-05) - AD01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-19) - MR04
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accounts-with-accounts-type-micro-entity (2019-01-16) - AA
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confirmation-statement-with-updates (2019-01-07) - CS01
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notification-of-a-person-with-significant-control (2019-01-07) - PSC01
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accounts-with-accounts-type-micro-entity (2019-07-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-31) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
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change-person-director-company-with-change-date (2018-11-21) - CH01
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termination-director-company-with-name-termination-date (2018-11-28) - TM01
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change-to-a-person-with-significant-control (2018-11-21) - PSC04
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-01-07) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
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appoint-person-director-company-with-name-date (2016-02-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-29) - AR01
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termination-director-company-with-name (2014-02-24) - TM01
keyboard_arrow_right 2013
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change-account-reference-date-company-current-extended (2013-12-19) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-07-03) - AA
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certificate-change-of-name-company (2013-04-12) - CERTNM
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change-of-name-notice (2013-04-12) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-01) - AA
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termination-secretary-company-with-name (2011-06-01) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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change-person-secretary-company-with-change-date (2010-01-07) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-09) - AA
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legacy (2009-03-16) - 288b
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legacy (2009-01-22) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-17) - 288a
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legacy (2008-06-17) - 288c
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legacy (2008-05-20) - 288b
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accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA
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legacy (2008-01-23) - 363a
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legacy (2008-05-20) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-02-28) - 395
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legacy (2007-02-27) - 395
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legacy (2007-01-23) - 363a
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legacy (2007-01-10) - 287
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legacy (2007-11-13) - 395
keyboard_arrow_right 2006
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legacy (2006-02-08) - 395
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legacy (2006-01-18) - 363a
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legacy (2006-12-06) - 287
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accounts-with-accounts-type-total-exemption-small (2006-05-16) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-09-28) - AA
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legacy (2005-09-21) - 288a
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legacy (2005-09-21) - 288b
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legacy (2005-08-05) - 244
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legacy (2005-03-09) - 353
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legacy (2005-03-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-17) - 363s
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legacy (2004-08-04) - 244
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accounts-with-accounts-type-small (2004-11-03) - AA
keyboard_arrow_right 2003
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legacy (2003-12-23) - 225
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legacy (2003-01-13) - 287
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legacy (2003-01-13) - 288b
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legacy (2003-01-13) - 288a
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legacy (2003-03-07) - 288b
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legacy (2003-03-07) - 288a
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legacy (2003-04-15) - 288b
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legacy (2003-06-13) - 88(2)R
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legacy (2003-06-13) - 88(3)
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legacy (2003-04-15) - 288a
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incorporation-company (2003-01-13) - NEWINC