Synergy Control Systems Ltd

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synergy control systems ltd
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Synergy Control Systems Ltd

sc248932Private Limited With Share Capital

7 Altries Wood, Maryculter, Aberdeen, AB125GH
Incorporated

07/05/2003

Company Age

22 years

Directors

3

Employees

2

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Synergy Control Systems Ltd (sc248932) is a private limited with share capital incorporated on 07/05/2003 (22 years old) and registered in aberdeen, AB125GH. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 07/05/2003
AB125GH
2 employees

Financial Overview

Total Assets

£1.04M

Liabilities

£119.2K

Net Assets

£925.4K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£258.6K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2023
Resolution
Category:Resolution
Date:10-02-2023
Memorandum Articles
Category:Incorporation
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-06-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-05-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
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:24-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:09-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2010
Move Registers To Sail Company
Category:Address
Date:10-03-2010
Change Sail Address Company
Category:Address
Date:09-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Officers
Date:22-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:08-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2006
Legacy
Category:Annual Return
Date:15-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2004
Legacy
Category:Annual Return
Date:21-05-2004
Resolution
Category:Resolution
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Resolution
Category:Resolution
Date:27-05-2003
Legacy
Category:Address
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Officers
Date:27-05-2003
Legacy
Category:Accounts
Date:09-05-2003
Legacy
Category:Capital
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Legacy
Category:Officers
Date:09-05-2003
Incorporation Company
Category:Incorporation
Date:07-05-2003

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

7 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB125GHRegistered
7 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB125GHRegistered
7 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB125GHRegistered

Related Companies

1

Contact

07974725553
info@synergycontrolsystems.com
7 Altries Wood, Maryculter, Aberdeen, AB125GH