SYNGRO LIMITED
Active - Accounts Filed
General Information
NAME
SYNGRO LIMITED
COMPANY NUMBER
SC266066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
05/04/2004
(20 years and 8 months old)
WEBSITE
www.marusyngro.com
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4JR
Telephone: 01315641571
TPS: No
93 George Street
Edinburgh
Midlothian
EH54 8AF
Telephone: 5641571
c/o Blue Square Offices Limited,
Bath Street
Glasgow
G2 4JR
G2 4JR
Credit Risk Overview
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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 |
|---|---|---|
| MARU GROUP LIMITED | Active - Accounts Filed | View Report |
| SYNGRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYNGRO LIMITED?
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 SYNGRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNGRO LIMITED?
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 |
|---|---|---|---|---|
|
03/10/2022 - Present (2 years and 2 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 11 Past: 24 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 24 Past: 16 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) 03/10/2022 - Present (2 years and 2 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 25 Past: 16 |
View Report |
|
03/10/2022 - Present (2 years and 2 months) 03/10/2022 - Present (2 years and 2 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 10 Past: 14 |
View Report |
|
05/04/2004 - Present (20 years and 8 months) Born in Nov 1962 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARU GROUP FINANCE LIMITED | In Liquidation | View Report |
| MARU GROUP LIMITED | Active - Accounts Filed | View Report |
| AR FORUM.COM LIMITED | Company is dissolved | View Report |
| MARU INSIGHT UK LIMITED | Company is dissolved | View Report |
| MARU/BLUE UK LIMITED | Active - Accounts Filed | View Report |
| MARU/EDR LIMITED | Active - Accounts Filed | View Report |
| DIGITAL INSIGHT NETWORK LIMITED | Company is dissolved | View Report |
| ECUSTOMERCONNECT LIMITED | Company is dissolved | View Report |
| ECUSTOMEROPINIONS LIMITED | Company is dissolved | View Report |
| ECUSTOMERRESCUE LIMITED | Company is dissolved | View Report |
| EDIGITALFORMS LIMITED | Company is dissolved | View Report |
| EDIGITALSURVEY LIMITED | Company is dissolved | View Report |
| EGLOBALPANEL LIMITED | Company is dissolved | View Report |
| EMYSTERY SHOPPER LIMITED | Company is dissolved | View Report |
| MARU/USURV LIMITED | Active - Accounts Filed | View Report |
| MARUVOICE.COM LIMITED | Company is dissolved | View Report |
| SYNGRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 16/04/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 14/10/2022 | Gerald Parton (923876769) has left the board |
| 13/10/2022 | Heather Lyn McRae (922442505) has left the board |
| 12/10/2022 | New Board Member Frank Philip Lanuto (926075161) Appointed |
| 12/10/2022 | New Board Member Sandy Beasley Roberts (928596368) Appointed |
| 12/10/2022 | New Board Member Jay Robert Leveton (930095149) Appointed |
| 12/10/2022 | New Board Member Peter John McElligott (930095108) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 13/08/2019 | Change in Reg. Office |
| 13/08/2019 | Keith Schorah (909614040) has left the board |
| 13/08/2019 | Timothy Alexander Wild (913515822) has left the board |
| 10/04/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 10/01/2018 | New Accounts filed |
| 18/10/2017 | New Board Member Heather Lyn McRae (922442505) Appointed |
| 11/10/2017 | Stephen John Dunbar (916295652) has left the board |
| 11/10/2017 | George Knox (907237154) has left the board |
| 11/10/2017 | New Board Member Gerald Parton (923876769) Appointed |
| 13/04/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 24/09/2015 | Change in Reg. Office |
| 21/05/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/06/2014 | Change in Reg. Office |
| 18/04/2014 | New Annual Return filed |
| 09/12/2013 | New Accounts filed |
| 25/11/2013 | New Board Member George Knox (907237154) Appointed |
| 15/10/2013 | Nigel Timothy Martin (915996263) has left the board |
| 22/05/2013 | New Annual Return filed |
| 03/01/2013 | New Accounts filed |
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