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Synermetric Group Limited

Synermetric Group Limited is an active company incorporated on 13 January 2003 with the registered office located in Royston, Cambridgeshire. Synermetric Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
04634140
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Chishill Road Chishill Road
Heydon
Royston
SG8 8PW
England
Same address for the past 5 years
Telephone
01223776000
Email
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
2
Director • Management Consultant • British • Lives in England • Born in May 1949
Director • Consultant • British • Lives in UK • Born in Aug 1997
Mr John Albert Dutton
PSC • British • Lives in UK • Born in May 1949
Mr Simon John Dutton
PSC • British • Lives in UK • Born in Aug 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Bromley Wharf Limited
John Albert Dutton is a mutual person.
Active
Discovr Analytics Limited
Simon John Dutton is a mutual person.
Active
Synermetric Limited
John Albert Dutton and Simon John Dutton are mutual people.
Dissolved
Synermetric Consulting Limited
John Albert Dutton and Simon John Dutton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£222.02K
Decreased by £12.25K (-5%)
Total Liabilities
-£318.37K
Decreased by £32.79K (-9%)
Net Assets
-£96.36K
Increased by £20.54K (-18%)
Debt Ratio (%)
143%
Decreased by 6.5% (-4%)
Latest Activity
Simon John Dutton Resigned
2 Months Ago on 25 Jun 2025
Voluntary Strike-Off Suspended
2 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
3 Months Ago on 20 May 2025
Application To Strike Off
4 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Termination of appointment of Simon John Dutton as a director on 25 June 2025
Submitted on 27 Jun 2025
Voluntary strike-off action has been suspended
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 20 May 2025
Application to strike the company off the register
Submitted on 7 May 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 14 Feb 2025
Previous accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 20 Dec 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 31 Jan 2024
Confirmation statement made on 29 December 2022 with no updates
Submitted on 24 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Repayment History
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