Synergy.Net Limited

Active03432642 Private limited company
Incorporated
11 September 1997 (29 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 2 10B Sills Road
Willow Farm Business Park
Castle Donington
Derby
DE74 2US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Pancholi, Neeraj
Secretary · Appointed 19 November 2019
Director · Appointed 4 March 1998
British
Born October 1946 (80)
Officer history (4 former)
19 November 2019
Appointed Pancholi, Neeraj as Secretary
19 November 2019
Resigned Stevens, Hugh Charles as Secretary
31 October 2019
4 March 1998
Appointed Stevens, Hugh Charles as Director
4 March 1998
Appointed Stevens, Gabriele Maria Irmingard as Director
4 March 1998
Appointed Stevens, Hugh Charles as Secretary
4 March 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1998
Resigned Instant Companies Limited as Corporate Nominee Director
11 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00885945
Former controllers (1)
19 January 2022
Ceased Hugh Charles Stevens — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Synergy Robotics Limited Owns 75–100% of shares
Synergy.Net Limited This company Owns 75–100% of shares

Financials

Cash
£30,624
down £1,435 (4%)
Employees
1
no change

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 £31,699 £28,774
Balance sheet detail
20212020
Current Assets£32,059
Cash£30,624£32,059
Creditors (< 1 year)£1,850£360
Net Current Assets£28,774£31,699
Net Assets£31,699
Shareholder Funds£28,774£31,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates4 November 2026
14 September 2026Total exemption full accounts31 December 2025
5 November 2025Confirmation statement with no updates5 October 2025
3 October 2025Total exemption full accounts31 December 2024
2 November 2024Memorandum and Articles of Association
Show all recent filings

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