Synergy Computer Services Limited

Active03765049 Private limited company
Incorporated
5 May 1999 (27 years)
Industry
Development of building projects (41100)
Information technology consultancy activities (62020)
Directors
Claire Morrison
Owned by
Giles Morrison
Accounts type
Micro entity
Region
South East
Address
The Clock House
Station Approach
Marlow
SL7 1NT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Morrison, Claire
Director · Appointed 3 November 2012
British
Born August 1967 (59)
Secretary · Appointed 25 November 2004
British
Director · Appointed 5 May 1999
British
Born November 1974
Officer history (4 former)
3 November 2012
Appointed Morrison, Claire as Director
25 November 2004
Appointed Morrison, Claire as Secretary
19 November 2004
Resigned Synyszyn, Andrew Roland Nicholas John as Secretary
19 November 2004
Resigned Synyszyn, Andrew Roland Nicholas John as Director
5 May 1999
Appointed Morrison, Giles as Director
5 May 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 May 1999
Appointed Company Directors Limited as Corporate Nominee Director
5 May 1999
Resigned Company Directors Limited as Corporate Nominee Director
5 May 1999
Appointed Synyszyn, Andrew Roland Nicholas John as Secretary
5 May 1999
Appointed Synyszyn, Andrew Roland Nicholas John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1974

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£1,473,132
Employees
1
Debt Ratio
5%
Current Ratio
8.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £906,734 £1,018,496 £1,229,425 £1,306,105 £1,400,123 £1,473,132
Balance sheet detail
202520242023202220212020
Fixed Assets£876,611£869,743£861,240£849,311£737,392£516,022
Current Assets£680,939£607,737£493,609£506,335£372,480£486,597
Creditors (< 1 year)£82,968£75,907£47,178£124,771£89,926£94,435
Net Current Assets£597,971£531,830£446,431£381,564£282,554£392,162
Net Assets£1,473,132£1,400,123£1,306,105£1,229,425£1,018,496£906,734
Shareholder Funds£1,473,132£1,400,123£1,306,105£1,229,425£1,018,496£906,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Micro company accounts31 May 2025
24 November 2025Confirmation statement with updates7 November 20254
7 February 2025Micro company accounts31 May 2024
18 November 2024Confirmation statement with updates7 November 20244
5 December 2023Confirmation statement with updates7 November 20234
Show all recent filings

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