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Companies House/Telford/Company profile

SYNERGIZED BUSINESS SOLUTIONS LTD

Active - Proposal to Strike off
11385272·incorporated 2018-05-26

SYNERGIZED BUSINESS SOLUTIONS LTD is an active UK private limited company, incorporated on 26 May 2018 at Companies House (number 11385272; OpenRegistry canonical ID GB-11385272-synergized-business-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 8,529 active companies registered in Telford (postcode TF2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-26
Registered Address
OFFICE 10, 15A MARKET STREET, OAKENGATES, TELFORD, TF2 6EL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-05-31. Next accounts due 2024-02-29. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-08-04. Next confirmation statement due 2024-08-18.

Persons with significant control

SYNERGIZED BUSINESS SOLUTIONS LTD has 1 person with significant control on file:

  • Namare Grp Ltd (United Kingdom reg. 14953589). Notified 2023-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

6 historical PSC records have ceased:

  • Mr Amitkumar Kalubhai Avaiya born 1986 resident in England, Indian national. Notified 2018-09-24. Ceased 2020-12-03.
    • Owns 75% or more of shares
  • Mr Sagar Rupalkumar Mehta born 2020 resident in India, Indian national. Notified 2020-12-03. Ceased 2021-01-04.
    • Owns 75% or more of shares
  • Mr Jaykumar Vikrambhai Patel born 1992 resident in England, Indian national. Notified 2021-01-04. Ceased 2021-10-31.
    • Owns 75% or more of shares
  • Mr Pankitkumar Bhupendrabhai Barot born 1987 resident in England, Indian national. Notified 2021-11-01. Ceased 2022-09-01.
    • Owns 75% or more of shares
  • Mr Amitkumar Kalubhai Avaiya born 1986 resident in England, British national. Notified 2022-09-01. Ceased 2023-08-04.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Pankitkumar Bhupendrabhai Barot born 1987 resident in England, Indian national. Notified 2018-05-26. Ceased 2018-09-24.
    • Has significant influence or control

Previous names

SYNERGIZED BUSINESS SOLUTIONS LTD has previously traded as:

  • TRISHOOL PHARMA LTD (until 2020-11-19)

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Telford: