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SYNERGETIC CLEAN ENERGY TECHNOLOGIES LTD - Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 12737886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carleton House 266-268 Stratford Road
- Shirley
- Solihull
- West Midlands
- B9O 3AD Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, B9O 3AD UK
Management
- Managing Directors
- GOGAN, Kirsten
- BRYAN, Alexander Canon
- INGERSOLL, Eric Donald, Director
- Company secretaries
- BRYAN, Alexander Canon
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-07-13
- Age Of Company 2020-07-13 3 years
- SIC/NACE
- 71200
Ownership
- Beneficial Owners
- Ms Kirsten Gogan
- Mr Alexander Canon Bryan
- Mr Eric Ingersoll
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SYNTHOLENE ENERGY LTD
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-26
- Last Date: 2023-07-12
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SYNERGETIC CLEAN ENERGY TECHNOLOGIES LTD Company Description
- SYNERGETIC CLEAN ENERGY TECHNOLOGIES LTD is a ltd registered in United Kingdom with the Company reg no 12737886. Its current trading status is "live". It was registered 2020-07-13. It was previously called SYNTHOLENE ENERGY LTD. It has declared SIC or NACE codes as "71200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Carleton House 266-268 Stratford Road .
Get SYNERGETIC CLEAN ENERGY TECHNOLOGIES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synergetic Clean Energy Technologies Ltd - Carleton House 266-268 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
- 2020-07-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-07-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-16) - AD01
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confirmation-statement-with-no-updates (2022-07-27) - CS01
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change-person-director-company-with-change-date (2022-07-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
keyboard_arrow_right 2021
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capital-allotment-shares (2021-09-08) - SH01
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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capital-name-of-class-of-shares (2021-04-20) - SH08
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capital-alter-shares-subdivision (2021-04-20) - SH02
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capital-variation-of-rights-attached-to-shares (2021-04-20) - SH10
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change-account-reference-date-company-current-extended (2021-03-31) - AA01
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appoint-person-secretary-company-with-name-date (2021-03-30) - AP03
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memorandum-articles (2021-04-20) - MA
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resolution (2021-04-20) - RESOLUTIONS
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capital-redomination-of-shares (2021-04-20) - SH14
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capital-reduction-of-capital-redomination (2021-04-20) - SH15
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resolution (2021-08-28) - RESOLUTIONS
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resolution (2021-04-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-07-14) - CS01
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capital-allotment-shares (2021-04-26) - SH01
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certificate-change-of-name-company (2021-11-23) - CERTNM
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change-person-director-company-with-change-date (2021-09-09) - CH01
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notification-of-a-person-with-significant-control (2021-09-09) - PSC01
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change-to-a-person-with-significant-control (2021-09-08) - PSC04
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notification-of-a-person-with-significant-control (2021-09-08) - PSC01
keyboard_arrow_right 2020
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incorporation-company (2020-07-13) - NEWINC