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Home > England & Wales Companies > SYNERGETIC BUSINESS SOLUTIONS LTD
Company Information for

SYNERGETIC BUSINESS SOLUTIONS LTD

HOUGHTON REGIS DUNSTABLE, BEDFORDSHIRE, LU5,
Company Registration Number
03815282
Private Limited Company
Dissolved

Dissolved 2016-09-27

Company Overview

About Synergetic Business Solutions Ltd
SYNERGETIC BUSINESS SOLUTIONS LTD was founded on 1999-07-28 and had its registered office in Houghton Regis Dunstable. The company was dissolved on the 2016-09-27 and is no longer trading or active.

Key Data
Company Name
SYNERGETIC BUSINESS SOLUTIONS LTD
 
Legal Registered Office
HOUGHTON REGIS DUNSTABLE
BEDFORDSHIRE
 
Filing Information
Company Number 03815282
Date formed 1999-07-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-09-27
Type of accounts DORMANT
Last Datalog update: 2016-10-22 10:12:08
Primary Source:Companies House
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Companies with same name SYNERGETIC BUSINESS SOLUTIONS LTD
The following companies were found which have the same name as SYNERGETIC BUSINESS SOLUTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNERGETIC BUSINESS SOLUTIONS INC. 21805 OMEARA TER, APT 307 ASHBURN VA 20147 FEE DELINQUENT Company formed on the 2005-06-23
SYNERGETIC BUSINESS SOLUTIONS LLC Michigan UNKNOWN

Company Officers of SYNERGETIC BUSINESS SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
MARK ANTHONY SIBLEY
 Company Secretary 2014-04-01
PHILIP BUCKLE
 Director 2012-04-03
MARK ANTHONY SIBLEY
 Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MARY O'CONNELL
 Company Secretary 2006-04-03 2014-03-31
JUDITH MARY O'CONNELL
 Director 2006-04-03 2014-03-31
JAMES SPEIRS
 Director 2003-08-28 2012-03-30
JOHN SAMUEL FRAME
 Company Secretary 2003-08-27 2006-04-03
JOHN SAMUEL FRAME
 Director 2003-02-03 2006-04-03
SUSAN ANN BURGESS
 Company Secretary 2002-05-31 2003-08-27
SUSAN ANN BURGESS
 Director 2002-05-31 2003-08-27
STEPHEN JOHN CLARK CLARK
 Director 2002-05-31 2003-04-15
TREVOR JOHN NASH
 Director 2002-05-31 2003-02-03
ANDREW JAMES FARRELL
 Company Secretary 2000-08-01 2002-05-31
ANDREW JAMES FARRELL
 Director 1999-09-01 2002-05-31
MATTHEW JOHN GANTLEY
 Director 1999-10-01 2002-05-31
MATTHEW JOHN GANTLEY
 Company Secretary 1999-10-01 2000-08-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 1999-07-28 1999-07-28
FORM 10 DIRECTORS FD LTD
 Nominated Director 1999-07-28 1999-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP BUCKLE ELECTRICAL PRODUCT SAFETY ROUND TABLE LIMITED Director 2013-12-20 CURRENT 2013-12-20 Active - Proposal to Strike off
PHILIP BUCKLE PRODUCT SAFETY ROUND TABLE LIMITED Director 2013-12-19 CURRENT 2013-12-19 Active - Proposal to Strike off
PHILIP BUCKLE FIRE SAFETY FIRST (UK) LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
PHILIP BUCKLE FIRE SAFETY FIRST LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
PHILIP BUCKLE ELECTRICAL FIRE SAFETY FIRST LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active - Proposal to Strike off
PHILIP BUCKLE UTILITY SAFETY FIRST LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
PHILIP BUCKLE UTILITIES SAFETY FIRST LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
PHILIP BUCKLE ENERGY SAFETY FIRST LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active - Proposal to Strike off
PHILIP BUCKLE ELECTRICAL SAFETY FIRST LTD Director 2013-05-16 CURRENT 2013-05-16 Active
PHILIP BUCKLE NICEIC CERTIFICATION SERVICES LIMITED Director 2012-04-03 CURRENT 2002-04-08 Active - Proposal to Strike off
PHILIP BUCKLE NICEIC CONTRACTOR SERVICES LIMITED Director 2012-04-03 CURRENT 2003-02-11 Active - Proposal to Strike off
PHILIP BUCKLE GAS SAFE CHARITY Director 2010-03-31 CURRENT 2009-09-08 Active
MARK ANTHONY SIBLEY NICEIC PROFESSIONAL SERVICES LIMITED Director 2016-12-10 CURRENT 2002-04-08 Active - Proposal to Strike off
MARK ANTHONY SIBLEY NICEIC CERTIFICATION SERVICES LIMITED Director 2016-12-10 CURRENT 2002-04-08 Active - Proposal to Strike off
MARK ANTHONY SIBLEY NICEIC CONTRACTOR SERVICES LIMITED Director 2016-12-10 CURRENT 2003-02-11 Active - Proposal to Strike off
MARK ANTHONY SIBLEY JPD GROUP LIMITED Director 2014-03-31 CURRENT 1983-06-28 Dissolved 2016-09-27
MARK ANTHONY SIBLEY ESF ENTERPRISES LIMITED Director 2012-02-16 CURRENT 1990-06-19 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
2016-09-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-05DS01APPLICATION FOR STRIKING-OFF
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-08-22LATEST SOC22/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-22AR0128/07/15 FULL LIST
2014-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0128/07/14 FULL LIST
2014-05-31AP01DIRECTOR APPOINTED MR MARK ANTHONY SIBLEY
2014-05-31TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH O'CONNELL
2014-05-31AP03SECRETARY APPOINTED MR MARK ANTHONY SIBLEY
2014-05-31TM02APPOINTMENT TERMINATED, SECRETARY JUDITH O'CONNELL
2013-12-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-31AR0128/07/13 FULL LIST
2012-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-02AR0128/07/12 FULL LIST
2012-04-24AP01DIRECTOR APPOINTED MR PHILIP BUCKLE
2012-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SPEIRS
2011-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-01AR0128/07/11 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-13AR0128/07/10 FULL LIST
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY O'CONNELL / 28/07/2010
2009-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-31363aRETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS
2008-08-22363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-08-01363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-18363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-04-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-12288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-12363sRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2005-04-26363aRETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS
2004-12-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-03363aRETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS
2004-04-08288aNEW DIRECTOR APPOINTED
2004-02-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-25288aNEW SECRETARY APPOINTED
2003-09-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-25288aNEW DIRECTOR APPOINTED
2003-05-06288bDIRECTOR RESIGNED
2003-02-13288bDIRECTOR RESIGNED
2003-02-13288aNEW DIRECTOR APPOINTED
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-27AUDAUDITOR'S RESIGNATION
2002-08-13363sRETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS
2002-06-16288aNEW DIRECTOR APPOINTED
2002-06-16287REGISTERED OFFICE CHANGED ON 16/06/02 FROM: 21 GRANGE ROAD BOLTON LANCASHIRE BL3 5QQ
2002-06-16225ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02
2002-06-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-16288aNEW DIRECTOR APPOINTED
2002-06-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-16288bDIRECTOR RESIGNED
2002-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-08-03363sRETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS
2001-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-09-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-09-15363(288)SECRETARY RESIGNED
2000-09-15363sRETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS
2000-07-13225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
2000-01-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-24287REGISTERED OFFICE CHANGED ON 24/12/99 FROM: 21 GRANGE ROAD BOLTON LANCASHIRE BL3 5QQ
1999-10-07288aNEW DIRECTOR APPOINTED
1999-09-22287REGISTERED OFFICE CHANGED ON 22/09/99 FROM: SNAPE HOUSE MERCHANTS QUAY SALFORD LANCASHIRE M5 2SU
1999-08-03288bDIRECTOR RESIGNED
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 SYNERGETIC BUSINESS SOLUTIONS LTD 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 SYNERGETIC BUSINESS SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNERGETIC BUSINESS SOLUTIONS LTD 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

Intangible Assets
Patents
We have not found any records of SYNERGETIC BUSINESS SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNERGETIC BUSINESS SOLUTIONS LTD
Trademarks
We have not found any records of SYNERGETIC BUSINESS SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNERGETIC BUSINESS SOLUTIONS LTD. 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 SYNERGETIC BUSINESS SOLUTIONS LTD 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 SYNERGETIC BUSINESS SOLUTIONS LTD 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 SYNERGETIC BUSINESS SOLUTIONS LTD 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 SYNERGETIC BUSINESS SOLUTIONS LTD 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.
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