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Sterling Synergy Systems Limited

Sterling Synergy Systems Limited is an active company incorporated on 28 July 2003 with the registered office located in Reading, Berkshire. Sterling Synergy Systems Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04848134
Private limited company
Age
22 years
Incorporated 28 July 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
3rd Floor, North & South Wings 100 Longwater Avenue
Green Park
Reading
Berkshire
RG2 6GP
United Kingdom
Address changed on 30 May 2025 (3 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Sep 1978
Director • Scottish • Lives in UK • Born in Mar 1967
Director • Accountant • British • Lives in UK • Born in Oct 1978
Secretary
Icon Plc
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.86M
Decreased by £30.42K (-2%)
Total Liabilities
-£2.34M
Decreased by £50.01K (-2%)
Net Assets
-£482.6K
Increased by £19.59K (-4%)
Debt Ratio (%)
126%
Decreased by 0.62% (-0%)
Latest Activity
Registered Address Changed
3 Months Ago on 30 May 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Tracy Brown Resigned
5 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Erina Fox Appointed
1 Year 3 Months Ago on 24 May 2024
Mitre Secretaries Limited Resigned
1 Year 3 Months Ago on 24 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Robert James Leftwich Resigned
2 Years 2 Months Ago on 19 Jun 2023
Tracy Brown Appointed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF to 3rd Floor, North & South Wings 100 Longwater Avenue Green Park Reading Berkshire RG2 6GP on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 27 Mar 2025
Termination of appointment of Tracy Brown as a director on 14 March 2025
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Sep 2024
Appointment of Erina Fox as a secretary on 24 May 2024
Submitted on 15 Jul 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 24 May 2024
Submitted on 24 May 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 15 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Tracy Brown as a director on 19 June 2023
Submitted on 4 Sep 2023
Termination of appointment of Robert James Leftwich as a director on 19 June 2023
Submitted on 4 Sep 2023
Repayment History
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