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Companies House/Reading/Company profile

STERLING SYNERGY SYSTEMS LIMITED

Active
04848134·incorporated 2003-07-28

STERLING SYNERGY SYSTEMS LIMITED is an active UK private limited company, incorporated on 28 July 2003 at Companies House (number 04848134; OpenRegistry canonical ID GB-04848134-sterling-synergy-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 71200 (Technical testing and analysis), one of 4,824 active UK entities in that code and one of 25,245 active companies registered in Reading, Berkshire (postcode RG2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-07-28
Registered Address
3RD FLOOR, NORTH & SOUTH WINGS 100 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, RG2 6GP, UNITED KINGDOM
SIC
71200 — Technical testing and analysis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-15. Next confirmation statement due 2027-03-29.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

STERLING SYNERGY SYSTEMS LIMITED has 1 person with significant control on file:

  • Icon Plc (Ireland reg. 145835). Notified 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Pra Health Sciences, Inc.. Notified 2016-04-06. Ceased 2021-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

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