LEDSYNERGY (DISPLAYS) LTD.

Profile LEDSYNERGY (DISPLAYS) LTD.

Actual on 01.04.2021
Company name
LEDSYNERGY (DISPLAYS) LTD.
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Company number
04196956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 09 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
26110 - Manufacture of electronic components
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Registered office address
SYNERGY HOUSE, MAGELLAN CLOSE, HAMPSHIRE, ANDOVER, SP10 5NT
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PSC and Officers LEDSYNERGY (DISPLAYS) LTD.

Officers

(as of 19.09.2020)

HARWOOD, Jeremy Charles Warwick
Status: Active
Appointed on: Sunday, 10 April 2005
Correspondence address: Synergy House Magellan Close, Andover, England, Hampshire, SP10 5NT
Role: Secretary
HARWOOD, Jeremy Charles Warwick
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: Synergy House Magellan Close, Andover, England, Hampshire, SP10 5NT
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Sales Director
Country of residence: England
HARWOOD, Susan Marie
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Friday, 01 September 2017
Correspondence address: Synergy House Magellan Close, Andover, England, Hampshire, SP10 5NT
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMPANY NAMES UK LIMITED
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Saturday, 10 July 2004
Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, B26 2LG
Role: Corporate Secretary
COMPANY NAMES UK LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Tuesday, 10 July 2001
Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG
Role: Nominee Director
MAB CORPORATE SERVICES LIMITED
Status: Not active
Appointed on: Monday, 09 April 2001
Resigned on: Tuesday, 10 July 2001
Correspondence address: Charlbury House, 186 Charlbury Crescent, Birmingham, West Midlands, B26 2LG
Role: Nominee Secretary
WATERGROVE LIMITED
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Tuesday, 12 August 2008
Correspondence address: PO BOX 3821, Road Town, Tortola, British Virgin Islands, FOREIGN
Role: Director
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Person with significant control

(as of 01.04.2021)

Ledsynergy Ltd
Status: Active
Notified on: Friday, 01 January 2021
Correspondence address: Synergy House Andover, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Companies Act
Country registered: Uk
Place registered: Uk
Registration number: 09701236
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jeremy Charles Warwick Harwood
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Synergy House Andover, Hampshire
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Jeremy Charles Warwick Harwood
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: Synergy House Andover, Hampshire
Nationality: British
Date of birth: August 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent