Synergy Health Systems Limited

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Synergy Health Systems Limited

06163415•Private Limited With Share Capital

2200 Renaissance Basing View, Basingstoke, Hampshire, RG214EQ
Website01793891891

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Incorporated

15/03/2007

Company Age

19 years

Directors

2

Employees

90

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Synergy Health Systems Limited (06163415) is a private limited with share capital incorporated on 15/03/2007 (19 years old) and registered in hampshire, RG214EQ. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 15/03/2007
RG214EQ
90 employees

Financial Overview

Total Assets

£11.37M

Liabilities

£3.09M

Net Assets

£8.28M

Turnover

£9.28M

Cash

£0

Key Metrics

90

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john patrick ubbing
director
K
karen louise burton
director

Filed Documents

89
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2021
Move Registers To Sail Company With New Address
Category:Address
Date:16-11-2020
Change Sail Address Company With New Address
Category:Address
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2017
Capital Allotment Shares
Category:Capital
Date:04-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Auditors Resignation Company
Category:Auditors
Date:30-11-2015
Auditors Resignation Company
Category:Auditors
Date:25-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:01-08-2013
Termination Secretary Company With Name
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2010
Termination Director Company With Name
Category:Officers
Date:03-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2010
Termination Director Company With Name
Category:Officers
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2009
Legacy
Category:Officers
Date:18-12-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2008
Legacy
Category:Annual Return
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Address
Date:13-02-2008
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Address
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Incorporation Company
Category:Incorporation
Date:15-03-2007

Import / Export

Imports
12 Months4
60 Months20
Exports
12 Months7
60 Months41

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date10/11/2025
Latest Accounts31/03/2025

Trading Addresses

2200 Renaissance Basing View, Basingstoke, Hampshire, RG214EQRegistered
Windmill Hill Business Park Whitehi, Way, Swindon, Wiltshire, SN56NX

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Contact

01793891891
www.synergyhealthplc.com
2200 Renaissance Basing View, Basingstoke, Hampshire, RG214EQ