SYNERGI SOFTWARE LIMITED
08539162 · Active · Ltd · 13 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 29 Jul 2027 (last filed 15 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
29 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SYNERGI SOFTWARE LIMITED
08539162Active· Ltd· England Wales· 2013-05-22Incorporated 2013-05-22Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
3
100% board churn in the last 12 months — significant instability.
Recent board changes
- MCCALL, Peter· SecretaryAppointed 2026-04-01
- EVANS, Susannah· SecretaryResigned 2026-03-31
- JOYNSON, Peter· DirectorResigned 2026-03-31
- LAING, Andrew Scott· DirectorResigned 2026-01-09
MCCALL, Peter
Secretary
- Appointed
- 2026-04-01
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GRAY, Benjamin John Howard
Director
- Appointed
- 2025-04-16
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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MADDISON, Elaine Mary
Director
- Appointed
- 2025-04-16
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1975
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EVANS, Susannah
Secretary
- Appointed
- 2025-04-16
- Resigned
- 2026-03-31
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BURNS, Paul
Director
- Appointed
- 2020-03-16
- Resigned
- 2025-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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CUTHBERT, Martyn Stuart
Director
- Appointed
- 2013-05-22
- Resigned
- 2018-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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JOYNSON, Peter
Director
- Appointed
- 2014-12-24
- Resigned
- 2026-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1971
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LAING, Andrew Scott
Director
- Appointed
- 2025-04-16
- Resigned
- 2026-01-09
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1968
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SHORT, Justin
Director
- Appointed
- 2016-06-01
- Resigned
- 2025-04-16
- Nationality
- British
- Residence
- England
- Born
- 02/1971
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