Synergy Technology Ltd

Active03459600 Private limited company
Incorporated
3 November 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Accounts type
Total exemption full
Region
North West
Address
Nateby Technology Park Cartmell Lane
Nateby
Preston
PR3 0LU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born July 1986 (40)
Gibbs, Michael
Director · Appointed 1 September 2015
British
Born September 1978 (48)
Director · Appointed 5 September 2006
British
Born September 1968 (58)
Officer history (14 former)
27 August 2026
Resigned Hughes, Andrew Gareth as Director
1 September 2023
Appointed Nicholson, Daniel Alexander as Director
1 September 2015
Appointed Gibbs, Michael as Director
31 December 2014
Resigned Wilkinson, Bronwen as Director
31 December 2014
Resigned Wilkinson, Bronwen as Secretary
1 January 2014
Appointed Wilkinson, Bronwen as Director
1 December 2008
Appointed Hughes, Andrew Gareth as Director
30 November 2008
Resigned Durrani, Urfan Ashraf as Director
5 September 2008
Appointed Wilkinson, Bronwen as Secretary
5 September 2008
Resigned Kinane, Stephen John as Secretary
31 May 2007
Resigned Sektnan, Stein Ove as Director
17 October 2006
Resigned Weatheritt, Lyle Andrew as Director
12 October 2006
Appointed Kinane, Stephen John as Secretary
5 September 2006
Appointed Poole, Anthony Brian as Director
31 August 2006
Resigned Wild, Peter as Secretary
1 January 2006
Appointed Sektnan, Stein Ove as Director
31 December 2005
Resigned Kinane, Stephen John as Director
31 December 2005
Resigned Poole, Anthony Brian as Director
5 August 2004
Appointed Weatheritt, Lyle Andrew as Director
9 October 2003
Resigned Kinane, Stephen John as Secretary
9 October 2003
Appointed Wild, Peter as Secretary
1 November 2001
Appointed Kinane, Stephen John as Director
4 January 2000
Appointed Durrani, Urfan Ashraf as Director
1 May 1999
Resigned Poole, Faith Barbara as Director
10 October 1998
Resigned Poole, Faith Barbara as Secretary
10 October 1998
Appointed Kinane, Stephen John as Secretary
3 November 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 November 1997
Appointed Poole, Faith Barbara as Director
3 November 1997
Appointed Poole, Faith Barbara as Secretary
3 November 1997
Appointed Poole, Anthony Brian as Director
3 November 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 50–75% of shares
Limited Company
Reg. no. 03795301
Former controllers (1)
23 October 2024
Ceased Anthony Brian Poole — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Caltech I.T. Limited Holds 75–100% of voting rights
Citadel Technology Ltd Owns 50–75% of shares
Synergy Technology Ltd This company Owns 50–75% of shares

Financials

Net Assets
£388,118
Cash
£795,562
Employees
26
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £266,623 £279,567 £303,462 £331,602 £362,775 £388,118
Balance sheet detail
202420232022202120202019
Fixed Assets£87,824£107,936£76,440£89,654£57,246£35,777
Current Assets£1,745,136£1,257,760£1,366,532£1,171,177£1,134,187£524,203
Debtors£949,574£672,210£724,881£340,067£269,542£217,444
Cash£795,562£585,550£641,651£831,110£864,645£306,759
Creditors (< 1 year)£1,444,842£946,646£990,581£763,488£643,624£279,019
Creditors (> 1 year)£56,275£120,789£193,881£268,242£14,338
Net Current Assets£300,294£311,114£375,951£407,689£490,563£245,184
Net Assets£388,118£362,775£331,602£303,462£279,567£266,623
Shareholder Funds£388,118£362,775£331,602£303,462£266,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
27 August 2026Termination of appointment of a director
23 March 2026Confirmation statement with no updates19 March 2026
30 September 2025Total exemption full accounts31 December 2024
3 April 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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