The Synergy Centre

Active04863481 Private company limited by guarantee
Incorporated
12 August 2003 (23 years)
Industry
Cultural education (85520)
Operation of arts facilities (90040)
Directors
Richard Ellison
Controlled by
Steven Malcolm Peake
Accounts type
Dormant
Region
East of England
Address
113 Dorrington Close
Luton
LU3 1XP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Ellison, Richard
Director · Appointed 24 November 2021
British
Born April 1971 (55)
Secretary · Appointed 12 August 2003
British
Director · Appointed 12 August 2003
British
Born April 1969 (57)
Officer history (15 former)
18 December 2025
Resigned Peake, Bridget as Director
8 October 2024
Resigned Younger, Neil David as Director
20 March 2023
Appointed Younger, Neil David as Director
24 November 2021
Appointed Ellison, Richard as Director
24 November 2021
Appointed Peake, Bridget as Director
15 May 2017
Resigned Parker, Nick as Director
15 May 2017
Resigned Matthews, Merlin Burnell as Director
15 March 2017
Appointed Matthews, Merlin Burnell as Director
13 August 2016
Resigned Palk, Adam David Brian as Director
13 August 2016
Appointed Parker, Nick as Director
10 August 2016
Resigned Mackenzie, Roderick Andrew as Director
14 June 2016
Resigned Parker, Nick as Director
14 June 2016
Appointed Palk, Adam David Brian as Director
29 April 2016
Resigned Ellison, Richard John as Director
29 April 2016
Resigned Matthews, Merlin Burnell as Director
29 April 2016
Resigned Dibley, Colin Terry as Director
9 October 2015
Appointed Parker, Nick as Director
29 July 2015
Appointed Mackenzie, Roderick Andrew as Director
3 March 2015
Appointed Matthews, Merlin Burnell as Director
2 March 2015
Appointed Dibley, Colin Terry as Director
12 August 2013
Resigned Peake, Steven Malcolm as Secretary
27 November 2012
Resigned Chanion, Amarjit Singh as Director
15 August 2011
Appointed Ellison, Richard John as Director
22 July 2011
Resigned Duncan, Joseph Daniel as Director
31 December 2010
Resigned Kay, Jonathan James as Director
11 December 2010
Appointed Duncan, Joseph Daniel as Director
30 September 2007
Appointed Chanion, Amarjit Singh as Director
10 April 2006
Resigned Mckeown, Patrick Paul James as Director
12 August 2003
Appointed Peake, Steven Malcolm as Secretary
12 August 2003
Appointed Mckeown, Patrick Paul James as Director
12 August 2003
Appointed Kay, Jonathan James as Director
12 August 2003
Appointed Peake, Steven Malcolm as Secretary
12 August 2003
Appointed Peake, Steven Malcolm as Director

Ownership 1 active

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

Individual · Notified 1 August 2016
Has significant influence or control
British
Born April 1969 (57)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£0
Balance sheet detail
2025
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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