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International Synergies Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    International Synergies Limited
  • Address
    ******************
  • SIC Codes
    74901
  • SIC Description
    Environmental consulting activities
  • Company Number
    05586343
  • Listing UID
    31250
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Location
  • Newhall Place, 16-17 Newhall Hill, Birmingham B1 3JH, UK

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Geolocation Details
  • Latitude
    52.483588
  • Longitude
    -1.910839
  • Easting
    406152.0
  • Northing
    287300.0
  • Opportunities
    5
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    Permit Information
    • Registration Number
      CBDU417268
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, December 20, 2021
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    HUMPHREYS, Ian
    Appointed On: February 17, 2023
    Occupation: N/A
    Role: director
    Address: Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, B18 6NF, United Kingdom
    LAYBOURN, Peter Thornton
    Appointed On: November 16, 2005
    Occupation: N/A
    Role: director
    Address: Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, B18 6NF, United Kingdom
    LOMBARDI, Diana Rachel, Dr
    Appointed On: February 17, 2023
    Occupation: N/A
    Role: director
    Address: Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, B18 6NF, United Kingdom
    MENZIES, Claire Elizabeth
    Appointed On: October 13, 2008
    Occupation: N/A
    Role: director
    Address: Unit 508b, Jq Modern, 120 Vyse Street, Birmingham, B18 6NF, United Kingdom
    BRYAN, Ian Peter
    Appointed On: November 16, 2005
    Occupation: N/A
    Role: secretary
    Address: Sandy Mount, Vicarage Road, Amblecote, Stourbridge, DY8 4JD
    Resigned On: July 24, 2009
    PUMPHREY, David
    Appointed On: September 14, 2009
    Occupation: N/A
    Role: secretary
    Address: 44 Imperial Court, Kings Norton Business Centre, Pershore Road South Kings Norton, Birmingham, B30 3ES
    Resigned On: December 23, 2013
    SHOOSMITHS SECRETARIES LIMITED
    Appointed On: October 7, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
    Resigned On: November 16, 2005
    ASPLEY, Ian Paul
    Appointed On: June 17, 2009
    Occupation: N/A
    Role: director
    Address: Marchmead, 46 Walsall Wood Road, Aldridge, West Midlands, WS9 8QT
    Resigned On: January 7, 2011
    BARNARD, Simon Arthur
    Appointed On: March 5, 2021
    Occupation: N/A
    Role: director
    Address: Unit 5, Newhall Place, 16-17 Newhall Hill, Birmingham, B1 3JH, England
    Resigned On: October 12, 2021
    BRYAN, Ian Peter
    Appointed On: November 16, 2005
    Occupation: N/A
    Role: director
    Address: Sandy Mount, Vicarage Road, Amblecote, Stourbridge, DY8 4JD
    Resigned On: June 8, 2009
    GIBSON, Martin George Selwyn
    Appointed On: February 24, 2006
    Occupation: N/A
    Role: director
    Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
    Resigned On: January 5, 2009
    MURPHY, Adrian Peter, Dr.
    Appointed On: February 24, 2006
    Occupation: N/A
    Role: director
    Address: 55 Tarragon Drive, Meir Park, Stoke On Trent, ST3 7YE
    Resigned On: April 24, 2020
    PUMPHREY, David
    Appointed On: April 30, 2008
    Occupation: N/A
    Role: director
    Address: 44 Imperial Court, Kings Norton Business Centre, Pershore Road South Kings Norton, Birmingham, B30 3ES
    Resigned On: December 23, 2013
    WHYLE, Adrian Sydney Charles
    Appointed On: April 22, 2020
    Occupation: N/A
    Role: director
    Address: Unit 5, Newhall Place, 16-17 Newhall Hill, Birmingham, B1 3JH, England
    Resigned On: May 25, 2022
    RUBY SPICE ENTERPRISES LTD
    Appointed On: February 11, 2020
    Occupation: N/A
    Role: corporate-director
    Address: 55 Tarragon Drive, Tarragon Drive, Stoke-On-Trent, ST3 7YE, England
    Resigned On: April 24, 2020
    SHOOSMITHS DIRECTORS LIMITED
    Appointed On: October 7, 2005
    Occupation: N/A
    Role: corporate-director
    Address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
    Resigned On: November 16, 2005
    WASTE PEP SE LIMITED
    Appointed On: June 8, 2009
    Occupation: N/A
    Role: corporate-director
    Address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
    Resigned On: July 24, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    INTERNATIONAL SYNERGIES LIMITED
    Company Number
    05586343
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 7, 2025
    Next Due
    October 21, 2026
    Next Made Up To
    October 7, 2026
    Overdue
    No
    Date Of Creation
    October 7, 2005
    ETag
    2ddb8f4011f58ec541381a6c82265534c0e64f95
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 7, 2015
    Previous Company Names
    Ceased On
    November 30, 2005
    Effective From
    October 7, 2005
    Name
    SHOO 203 LIMITED
    Registered Office Address
    Address Line 1
    Unit 508b, Jq Modern 120 Vyse Street
    country
    United Kingdom
    Locality
    Birmingham
    Post Code
    B18 6NF
    Type
    ltd

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