Acorn (Synergie) UK Limited

Active03358220 Private limited company
Incorporated
22 April 1997 (29 years)
Previously known as
Meetneed Limited (until 2 September 2008)
Industry
Activities of head offices (70100)
Owned by
Synergie (European Company)
Accounts type
Full
Region
Wales
Address
Somerton House
Hazell Drive
Newport
Gwent
NP10 8FY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Plantier, Sandra
Secretary · Appointed 2 November 2026
Director · Appointed 20 March 2025
Irish
Born November 1976
Ouvrard, Yannick Christophe
Director · Appointed 31 July 2023
French
Born February 1974 (52)
Director · Appointed 29 June 2021
French
Born March 1970 (56)
Officer history (11 former)
2 November 2026
Resigned Krynen, Florence as Secretary
2 November 2026
Appointed Plantier, Sandra as Secretary
20 March 2025
Appointed Ward, Bernard Thomas Aidan as Director
31 July 2023
Appointed Ouvrard, Yannick Christophe as Director
31 July 2023
Resigned Drouet, Yvon as Director
29 June 2021
29 June 2021
Resigned Augereau, Daniel as Director
26 February 2021
Resigned Southall, Matthew John David as Director
21 April 2016
Appointed Krynen, Florence as Secretary
7 March 2013
Resigned Scott, Andrew Neil as Secretary
22 December 2005
Appointed Augereau, Daniel as Director
22 December 2005
Appointed Drouet, Yvon as Director
22 December 2005
Resigned Edwards, David Frederick as Director
22 December 2005
Resigned Evans, Robert Angus as Director
18 January 2002
Appointed Evans, Robert Angus as Director
18 January 2002
Appointed Scott, Andrew Neil as Secretary
18 January 2002
Appointed Edwards, David Frederick as Director
18 January 2002
Resigned Allcock, Sharon as Secretary
18 January 2002
Resigned Mahoney, Michael as Director
30 May 1997
Appointed Southall, Matthew John David as Director
15 May 1997
Appointed Allcock, Sharon as Secretary
15 May 1997
Appointed Mahoney, Michael as Director
15 May 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
15 May 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 April 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
22 April 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Synergie (European Company)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
European Company
Reg. no. 329.925.010 Rcs Paris

Holdings 4

Companies where Acorn (Synergie) UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a secretary
2 November 2026Appointment of a secretary
18 April 2026Register inspection address has been changed1
18 April 2026Confirmation statement with no updates14 April 20263
10 June 2025Full accounts31 December 202426
Show all recent filings

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