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Home > England & Wales Companies > SYNNOVA BUSINESS SERVICES LTD
Company Information for

SYNNOVA BUSINESS SERVICES LTD

SUITE 7 NORFOLK HOUSE, WILLIAMSPORT WAY, NEEDHAM MARKET, SUFFOLK, IP6 8RW,
Company Registration Number
07485358
Private Limited Company
Active

Company Overview

About Synnova Business Services Ltd
SYNNOVA BUSINESS SERVICES LTD was founded on 2011-01-07 and has its registered office in Needham Market. The organisation's status is listed as "Active". Synnova Business Services Ltd 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
SYNNOVA BUSINESS SERVICES LTD
 
Legal Registered Office
SUITE 7 NORFOLK HOUSE
WILLIAMSPORT WAY
NEEDHAM MARKET
SUFFOLK
IP6 8RW
Other companies in IP6
 
Previous Names
SKYBLUE COMPUTING LTD20/11/2017
Filing Information
Company Number 07485358
Company ID Number 07485358
Date formed 2011-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-06 17:48:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNNOVA BUSINESS SERVICES LTD
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Company Officers of SYNNOVA BUSINESS SERVICES LTD

Current Directors
Officer Role Date Appointed
KEVIN JOHN MORRISSEY
 Director 2011-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE TRANTHAM
 Director 2011-01-12 2011-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN MORRISSEY SYNNOVA GROUP LTD Director 2015-10-30 CURRENT 2015-10-30 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074853580005
2023-01-03CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/22, WITH NO UPDATES
2022-12-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 24/12/21, WITH NO UPDATES
2021-05-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074853580003
2021-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853580005
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 24/12/20, WITH NO UPDATES
2021-01-28PSC07CESSATION OF KEVIN JOHN MORRISSEY AS A PERSON OF SIGNIFICANT CONTROL
2021-01-28PSC02Notification of Synnova Group Ltd as a person with significant control on 2019-02-28
2021-01-28CH01Director's details changed for Mr Kevin John Morrissey on 2020-12-23
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853580004
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853580003
2019-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853580002
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 074853580001
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 24/12/17, WITH NO UPDATES
2017-11-20RES15CHANGE OF COMPANY NAME 20/11/17
2017-11-20CERTNMCOMPANY NAME CHANGED SKYBLUE COMPUTING LTD CERTIFICATE ISSUED ON 20/11/17
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-11AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-07CH01Director's details changed for Mr Kevin John Morrissey on 2016-01-07
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-14AR0107/01/15 ANNUAL RETURN FULL LIST
2015-01-14CH01Director's details changed for Mr Kevin John Morrissey on 2015-01-05
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 18 Samuel Street Walk Bury St. Edmunds Suffolk IP33 2PQ
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20DISS40Compulsory strike-off action has been discontinued
2014-05-17AR0107/01/14 ANNUAL RETURN FULL LIST
2014-05-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA01Previous accounting period shortened from 31/01/13 TO 31/12/12
2013-01-30AR0107/01/13 ANNUAL RETURN FULL LIST
2012-11-19AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01AR0107/01/12 ANNUAL RETURN FULL LIST
2012-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/12 FROM 18 Samual Street Walk Bury St Edmunds Suffolk IP33 2PQ England
2011-10-24TM01APPOINTMENT TERMINATED, DIRECTOR ANNA TRANTHAM
2011-10-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNA TRANTHAM
2011-01-13SH0113/01/11 STATEMENT OF CAPITAL GBP 150
2011-01-12AP01DIRECTOR APPOINTED MISS ANNA MARIE TRANTHAM
2011-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities


Licences & Regulatory approval
We could not find any licences issued to SYNNOVA BUSINESS SERVICES 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 SYNNOVA BUSINESS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of SYNNOVA BUSINESS SERVICES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-01 £ 0
Creditors Due Within One Year 2012-02-01 £ 1,363
Provisions For Liabilities Charges 2012-02-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 SYNNOVA BUSINESS SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1
Shareholder Funds 2012-02-01 £ 1,363

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNNOVA BUSINESS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNNOVA BUSINESS SERVICES LTD
Trademarks
We have not found any records of SYNNOVA BUSINESS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNNOVA BUSINESS SERVICES 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 (49410 - Freight transport by road) as SYNNOVA BUSINESS SERVICES LTD are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SYNNOVA BUSINESS SERVICES 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 SYNNOVA BUSINESS SERVICES 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 SYNNOVA BUSINESS SERVICES 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.
    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 IP6 8RW