SYNERGY FLAVOURS LIMITED

Key Data

Status

Active

Company No.

02452095

Incorporation date

13/12/1989

Size

Full

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

22/01/2026

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

29/08/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

14/01/2025

Termination of appointment of Daniel John Holland as a director on 2024-03-31

View PDF (1 pages)

14/01/2025

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

17/01/2024

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

05/12/2023

Director's details changed for Mr William James Hugh on 2023-09-15

View PDF (2 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (33 pages)

02/10/2023

Termination of appointment of Colm Anthony Leen as a director on 2023-09-15

View PDF (1 pages)

02/10/2023

Appointment of Mr William James Hugh as a director on 2023-09-15

View PDF (2 pages)

16/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

26/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Astor, James Alexander Waldorf	Director	19/02/2004 - 30/05/2008	25
Jones, Jonathan Mark	Director	11/12/1995 - 01/08/2001	9
Sheahan, John Richard	Director	06/09/2001 - 13/08/2003	2
Mcfadden, Nicola Lynne	Director	30/11/2021 - Present	1
Morgan, Stephen Charles	Director	20/06/2006 - 30/11/2021	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SYNERGY FLAVOURS LIMITED

SYNERGY FLAVOURS LIMITED is an(a) Active company incorporated on 13/12/1989 with the registered office located at Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNERGY FLAVOURS LIMITED?

SYNERGY FLAVOURS LIMITED is currently Active. It was registered on 13/12/1989 .

Where is SYNERGY FLAVOURS LIMITED located?

SYNERGY FLAVOURS LIMITED is registered at Synergy House 2 Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire HP12 4HJ.

What does SYNERGY FLAVOURS LIMITED do?

SYNERGY FLAVOURS LIMITED operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for SYNERGY FLAVOURS LIMITED?

The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-13 with no updates.