Sterling Synergy Systems Limited

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Sterling Synergy Systems Limited

04848134•Private Limited With Share Capital

3Rd Floor, North & South Wings, 100 Longwater Avenue, Reading, RG26GP

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Incorporated

28/07/2003

Company Age

22 years

Directors

3

Employees

3

SIC Code

71200

Risk

low risk

Company Overview

Registration, classification & business activity

Sterling Synergy Systems Limited (04848134) is a private limited with share capital incorporated on 28/07/2003 (22 years old) and registered in reading, RG26GP. The company operates under SIC code 71200 - technical testing and analysis.

Sterling synergy systems limited is a research company based out of cannon place, 78 cannon street, london, united kingdom.

Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 28/07/2003
RG26GP
3 employees

Financial Overview

Total Assets

£1.86M

Liabilities

£2.46M

Net Assets

£-604.3K

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
alan sheehan
director
J
john macdonald
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2009
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Mortgage
Date:03-01-2008
Legacy
Category:Officers
Date:14-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:29-12-2006
Legacy
Category:Annual Return
Date:05-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Address
Date:31-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Accounts
Date:04-08-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Address
Date:10-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2004
Legacy
Category:Annual Return
Date:18-10-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Address
Date:22-11-2003
Legacy
Category:Officers
Date:18-09-2003
Legacy
Category:Officers
Date:28-08-2003
Legacy
Category:Officers
Date:14-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Legacy
Category:Officers
Date:04-08-2003
Incorporation Company
Category:Incorporation
Date:28-07-2003

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor, North & South Wings, 100 Longwater Avenue, Reading, Berkshire Rg2 6Gp, RG26GPRegistered
Cannon Place, 78 Cannon Street, London, EC4N6AF

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Contact

3Rd Floor, North & South Wings, 100 Longwater Avenue, Reading, RG26GP