Think Synergy Limited
- Liquidation
- Incorporated on 27 Apr 2004
Reg Address: Ernst & Young Llp, 1 More London Place, London SE1 2AF
Previous Names:
Aukdh (No. 2) Limited - 23 Mar 2012
Origen Financial Services Limited - 2 Mar 2005
Aukdh (No. 2) Limited - 2 Mar 2005
Origen Financial Services Limited - 27 Apr 2004
Company Classifications:
64999 - Financial intermediation not elsewhere classified
- Summary The company with name "Think Synergy Limited" is a ltd and located in Ernst & Young Llp, 1 More London Place, London SE1 2AF. Think Synergy Limited is currently in liquidation status and it was incorporated on 27 Apr 2004 (20 years 4 months 24 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Mar 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Think Synergy Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Mitchell Dean | Director | 3 Jul 2020 | British | Active |
| 2 | Mitchell Dean | Director | 3 Jul 2020 | British | Active |
| 3 | Stephen Charles Gazard | Director | 3 Jul 2020 | British | Active |
| 4 | Stephen Charles Gazard | Director | 3 Jul 2020 | British | Active |
| 5 | QUILTER COSEC SERVICES LIMITED | Corporate Secretary | 12 Jan 2018 | - | Active |
| 6 | Andrew Bernard Thompson | Director | 3 Feb 2017 | British | Resigned 30 Jun 2020 |
| 7 | Darren William John Sharkey | Director | 3 Feb 2017 | Irish | Resigned 3 Jul 2020 |
| 8 | Darren William John Sharkey | Director | 3 Feb 2017 | Irish | Resigned 3 Jul 2020 |
| 9 | Dean Leonard Clarke | Secretary | 1 Jul 2014 | - | Resigned 29 Sep 2017 |
| 10 | William Wallace Dobbin | Director | 30 Aug 2013 | British | Resigned 3 Feb 2017 |
| 11 | Simon Brunt | Director | 30 Aug 2013 | British | Resigned 31 Jan 2017 |
| 12 | Richard Mckinney | Director | 23 Jan 2013 | British | Resigned 8 Sep 2013 |
| 13 | Robert Thomas Waller | Director | 23 Jan 2013 | British | Resigned 30 Aug 2013 |
| 14 | Lisa Anne Lockey | Director | 19 Dec 2012 | British | Resigned 28 Feb 2014 |
| 15 | Michael Hughes | Director | 15 Jun 2012 | British | Resigned 30 Aug 2013 |
| 16 | Andrew Michael Waldron | Secretary | 21 Mar 2012 | - | Resigned 31 Aug 2012 |
| 17 | Howard Evans | Director | 21 Mar 2012 | British | Resigned 30 Aug 2013 |
| 18 | Patrick Nigel Christopher Gale | Director | 21 Mar 2012 | British | Resigned 31 Dec 2012 |
| 19 | James Mccourt | Director | 21 Mar 2012 | British | Resigned 18 Jul 2012 |
| 20 | Peter Brian Coleman | Director | 21 Mar 2012 | British | Resigned 28 Feb 2014 |
| 21 | Amanda Helen Bowe | Director | 21 Mar 2012 | British | Resigned 2 May 2012 |
| 22 | Patrick Nigel Christopher Gale | Director | 21 Mar 2012 | British | Resigned 31 Dec 2012 |
| 23 | Amanda Helen Bowe | Director | 21 Mar 2012 | British | Resigned 2 May 2012 |
| 24 | Simin Soltani | Secretary | 31 Mar 2011 | Swedish | Resigned 21 Mar 2012 |
| 25 | Adrian Thomas Grace | Director | 31 Mar 2011 | British | Resigned 21 Mar 2012 |
| 26 | Clare Bousfield | Director | 31 Mar 2011 | British | Resigned 21 Mar 2012 |
| 27 | David Aiken Elston | Secretary | 1 Jul 2010 | - | Resigned 24 Sep 2010 |
| 28 | David Alexander Henderson | Director | 8 Jun 2004 | British | Resigned 31 Dec 2004 |
| 29 | Graham William Dumble | Director | 8 Jun 2004 | British | Resigned 31 Dec 2004 |
| 30 | Roy Patrick | Director | 8 Jun 2004 | British | Resigned 28 Apr 2006 |
| 31 | Ian Gordon Young | Secretary | 8 Jun 2004 | - | Resigned 13 Aug 2009 |
| 32 | Otto Thorsen | Director | 8 Jun 2004 | British | Resigned 31 Mar 2011 |
| 33 | Peter Gordon Dornan | Director | 8 Jun 2004 | British | Resigned 31 Mar 2011 |
| 34 | HAMMONDS SECRETARIES LIMITED | Corporate Secretary | 27 Apr 2004 | - | Resigned 8 Jun 2004 |
| 35 | HAMMONDS DIRECTORS LIMITED | Corporate Director | 27 Apr 2004 | - | Resigned 8 Jun 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Quilter Financial Planning Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
| 2 | Quilter Financial Planning Solutions Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Think Synergy Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Address - Change Registered Office Company With Date Old New | 26 Mar 2024 | Download PDF |
| 2 | Resolution | 26 Mar 2024 | Download PDF |
| 3 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 26 Mar 2024 | Download PDF |
| 4 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 26 Mar 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 27 Apr 2023 | Download PDF |
| 6 | Accounts - Full | 7 Oct 2022 | Download PDF |
| 7 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
| 8 | Officers - Change Person Director Company With Change Date | 22 Feb 2021 | Download PDF 2 Pages |
| 9 | Address - Change Sail Company With Old New | 22 Sep 2020 | Download PDF 1 Pages |
| 10 | Officers - Change Corporate Secretary Company With Change Date | 21 Sep 2020 | Download PDF 1 Pages |
| 11 | Accounts - Full | 9 Sep 2020 | Download PDF 29 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2020 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 7 Jul 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2020 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2020 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 29 Apr 2020 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Change To A Person With Significant Control | 4 Mar 2020 | Download PDF 2 Pages |
| 18 | Address - Move Registers To Sail Company With New | 19 Dec 2019 | Download PDF 2 Pages |
| 19 | Accounts - Full | 4 Jul 2019 | Download PDF 31 Pages |
| 20 | Officers - Second Filing Of Change Of Secretary Details With Name | 11 Jun 2019 | Download PDF 6 Pages |
| 21 | Confirmation Statement - Updates | 9 May 2019 | Download PDF 4 Pages |
| 22 | Officers - Change Corporate Secretary Company With Change Date | 18 Apr 2019 | Download PDF 1 Pages |
| 23 | Officers - Change Corporate Secretary Company With Change Date | 19 Mar 2019 | Download PDF 2 Pages |
| 24 | Miscellaneous - Legacy | 16 Oct 2018 | Download PDF 17 Pages |
| 25 | Resolution | 10 Sep 2018 | Download PDF 28 Pages |
| 26 | Accounts - Full | 7 Sep 2018 | Download PDF 23 Pages |
| 27 | Address - Change Sail Company With Old New | 21 Aug 2018 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 23 May 2018 | Download PDF 2 Pages |
| 29 | Change Of Constitution - Statement Of Companys Objects | 2 May 2018 | Download PDF 2 Pages |
| 30 | Confirmation Statement - Updates | 30 Apr 2018 | Download PDF 4 Pages |
| 31 | Officers - Appoint Corporate Secretary Company With Name Date | 22 Jan 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Secretary Company With Name Termination Date | 13 Oct 2017 | Download PDF 1 Pages |
| 33 | Accounts - Full | 20 Sep 2017 | Download PDF 24 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 15 Jun 2017 | Download PDF 2 Pages |
| 35 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 6 Pages |
| 36 | Officers - Termination Director Company With Name Termination Date | 16 Feb 2017 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 15 Feb 2017 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2017 | Download PDF 2 Pages |
| 39 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 40 | Accounts - Full | 9 Oct 2016 | Download PDF 22 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2016 | Download PDF 6 Pages |
| 42 | Accounts - Full | 12 Oct 2015 | Download PDF 21 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Apr 2015 | Download PDF 6 Pages |
| 44 | Address - Move Registers To Sail Company With New | 9 Feb 2015 | Download PDF 1 Pages |
| 45 | Address - Change Sail Company With New | 9 Feb 2015 | Download PDF 1 Pages |
| 46 | Miscellaneous | 14 Nov 2014 | Download PDF 2 Pages |
| 47 | Accounts - Full | 11 Sep 2014 | Download PDF 18 Pages |
| 48 | Resolution | 16 Jul 2014 | Download PDF 40 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 4 Jul 2014 | Download PDF 2 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 16 May 2014 | Download PDF 4 Pages |
| 51 | Officers - Termination Director Company With Name | 2 Apr 2014 | Download PDF 1 Pages |
| 52 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 53 | Officers - Termination Director Company With Name | 19 Mar 2014 | Download PDF 1 Pages |
| 54 | Auditors - Resignation Company | 20 Nov 2013 | Download PDF 1 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 24 Sep 2013 | Download PDF 3 Pages |
| 56 | Auditors - Resignation Company | 10 Sep 2013 | Download PDF 1 Pages |
| 57 | Officers - Termination Director Company With Name | 10 Sep 2013 | Download PDF 2 Pages |
| 58 | Officers - Termination Director Company With Name | 10 Sep 2013 | Download PDF 2 Pages |
| 59 | Officers - Termination Director Company With Name | 10 Sep 2013 | Download PDF 2 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 10 Sep 2013 | Download PDF 3 Pages |
| 61 | Accounts - Full | 23 Aug 2013 | Download PDF 20 Pages |
| 62 | Annual Return - Company With Made Up Date Full List Shareholders | 9 May 2013 | Download PDF 5 Pages |
| 63 | Officers - Appoint Person Director Company With Name | 9 May 2013 | Download PDF 2 Pages |
| 64 | Officers - Appoint Person Director Company With Name | 1 Feb 2013 | Download PDF 2 Pages |
| 65 | Officers - Appoint Person Director Company With Name | 15 Jan 2013 | Download PDF 2 Pages |
| 66 | Officers - Termination Director Company With Name | 15 Jan 2013 | Download PDF 1 Pages |
| 67 | Accounts - Dormant | 26 Sep 2012 | Download PDF 1 Pages |
| 68 | Officers - Termination Secretary Company With Name | 10 Sep 2012 | Download PDF 1 Pages |
| 69 | Officers - Termination Director Company With Name | 6 Aug 2012 | Download PDF 1 Pages |
| 70 | Officers - Appoint Person Director Company With Name | 5 Jul 2012 | Download PDF 2 Pages |
| 71 | Annual Return - Company With Made Up Date Full List Shareholders | 29 May 2012 | Download PDF 5 Pages |
| 72 | Officers - Termination Director Company With Name | 3 May 2012 | Download PDF 1 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 13 Apr 2012 | Download PDF 2 Pages |
| 74 | Officers - Appoint Person Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
| 75 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 76 | Officers - Termination Director Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 77 | Officers - Appoint Person Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
| 78 | Officers - Appoint Person Director Company With Name | 5 Apr 2012 | Download PDF 2 Pages |
| 79 | Officers - Termination Secretary Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 80 | Officers - Appoint Person Secretary Company With Name | 5 Apr 2012 | Download PDF 1 Pages |
| 81 | Officers - Appoint Person Director Company With Name | 4 Apr 2012 | Download PDF 2 Pages |
| 82 | Address - Change Registered Office Company With Date Old | 23 Mar 2012 | Download PDF 1 Pages |
| 83 | Change Of Name - Certificate Company | 23 Mar 2012 | Download PDF 3 Pages |
| 84 | Accounts - Dormant | 18 Jul 2011 | Download PDF 1 Pages |
| 85 | Annual Return - Company With Made Up Date Full List Shareholders | 19 May 2011 | Download PDF 3 Pages |
| 86 | Address - Change Registered Office Company With Date Old | 9 May 2011 | Download PDF 1 Pages |
| 87 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 88 | Officers - Termination Director Company With Name | 3 May 2011 | Download PDF 1 Pages |
| 89 | Officers - Appoint Person Director Company With Name | 15 Apr 2011 | Download PDF 3 Pages |
| 90 | Officers - Appoint Person Secretary Company With Name | 14 Apr 2011 | Download PDF 3 Pages |
| 91 | Officers - Appoint Person Director Company With Name | 14 Apr 2011 | Download PDF 3 Pages |
| 92 | Officers - Termination Secretary Company With Name | 11 Nov 2010 | Download PDF 1 Pages |
| 93 | Accounts - Dormant | 22 Sep 2010 | Download PDF 1 Pages |
| 94 | Officers - Appoint Person Secretary Company With Name | 8 Jul 2010 | Download PDF 4 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 3 May 2010 | Download PDF 2 Pages |
| 96 | Annual Return - Company With Made Up Date Full List Shareholders | 3 May 2010 | Download PDF 4 Pages |
| 97 | Officers - Change Person Director Company With Change Date | 26 Apr 2010 | Download PDF 3 Pages |
| 98 | Officers - Change Person Director Company With Change Date | 9 Apr 2010 | Download PDF 3 Pages |
| 99 | Accounts - Dormant | 7 Sep 2009 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 7 Sep 2009 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.