PSYNERGIA PLC
In Liquidation
General Information
NAME
PSYNERGIA PLC
COMPANY NUMBER
09707899
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
29/07/2015
(9 years and 4 months old)
WEBSITE
https://www.rhodium.group
CONFIRMATION STATEMENT MADE UP TO
10/07/2022
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/07/2015
02/12/2022
RHODIUM GROUP PLC
LONDON
EC2N 1HN
Tower 42
International Financial Centre
25 Old Broad Street
LONDON
EC2N 1HN
Credit Risk Overview
Want to learn more about PSYNERGIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Nilam Zawath (929451362) Appointed |
| 26/01/2022 | Caroline Sanders (927501552) has left the board |
Credit Risk Overview
Want to learn more about PSYNERGIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PSYNERGIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PSYNERGIA PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
19/08/2018 - Present (6 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 14 Past: 8 |
View Report |
|
29/07/2015 - 31/12/2016 (1 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
29/07/2015 - 05/01/2017 (1 years and 5 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2022 | New Confirmation Statement filed |
| 08/04/2022 | New Board Member Nilam Zawath (929451362) Appointed |
| 26/01/2022 | Caroline Sanders (927501552) has left the board |
| 06/01/2022 | New Accounts filed |
| 28/09/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Board Member Caroline Sanders (927501552) Appointed |
| 07/10/2020 | Praxy De Saram (919036016) has left the board |
| 27/09/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 09/08/2019 | Change in Reg. Office |
| 16/07/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Company Secretary NOMINEE COMPANY SECRETARY LTD (924995303) Appointed |
| 19/09/2018 | NOMINEE COMPANY SECRETARY LTD (924995407) has left the board |
| 19/09/2018 | NOMINEE COMPANY DIRECTOR LTD (924995337) has left the board |
| 19/09/2018 | New Board Member NOMINEE COMPANY DIRECTOR LTD (924995289) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Company Secretary NOMINEE COMPANY SECRETARY LTD (924995407) Appointed |
| 04/09/2018 | New Board Member NOMINEE COMPANY DIRECTOR LTD (924995337) Appointed |
| 04/08/2018 | New Accounts filed |
| 02/08/2018 | NOMINEE COMPANY SECRETARY LTD (922285154) has left the board |
| 02/08/2018 | NOMINEE COMPANY DIRECTOR LTD (922285123) has left the board |
| 20/03/2018 | Change in Reg. Office |
| 06/09/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 04/05/2017 | New Board Member Praxy De Saram (919036016) Appointed |
| 04/05/2017 | Tania Marie De Saram (921114829) has left the board |
| 27/01/2017 | New Annual Return filed |
| 23/01/2017 | New Company Secretary NOMINEE COMPANY SECRETARY LTD (922285154) Appointed |
| 23/01/2017 | New Board Member NOMINEE COMPANY DIRECTOR LTD (922285123) Appointed |
| 20/01/2017 | Change in Reg. Office |
| 19/01/2017 | New Annual Return filed |
| 18/01/2017 | Ray Callingham (919975473) has left the board |
| 18/01/2017 | Ray Callingham (919975472) has left the board |
| 18/01/2017 | Kim Michelle Worrall (919975471) has left the board |
| 18/01/2017 | New Board Member Tania Marie De Saram (921114829) Appointed |
| 24/08/2016 | New Annual Return filed |
| 03/08/2015 | New Board Member Kim Worrall (919975471) Appointed |
| 03/08/2015 | New Company Secretary Ray Callingham (919975473) Appointed |
| 03/08/2015 | New Board Member Ray Callingham (919975472) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
