opendata.bot
Company number
03412028

SYNERGIE LOGISTICS LTD

Officer · MOLDEN, Hilary Julia and 3 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
SYNERGIE LOGISTICS LTD
Company number
03412028
Registered office
ASHCOMBE HOUSE DEAN WOOD ROAD, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UU
Company type
Private Limited Company
Incorporated on
30 July 1997
Status
Active
Age
29 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Aug 2027
Confirmation statement — last
20 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 2 resigned

MOLDEN, Hilary Julia
secretary
Appointed 30/07/1997
Active
MOLDEN, Nigel Charles, Dr.
director
Appointed 30/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr. Nigel Charles Molden
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Hilary Julia Molden
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Dr. Nigel Charles Molden
born 08/1948 · England owns 25–50% of shares Notified 06/04/2016 Controls 5 companies
Mrs Hilary Julia Molden
born 08/1950 · England owns 25–50% of shares Notified 06/04/2016 Controls 2 companies

Serving officers

MOLDEN, Hilary Julia
secretary Appointed 30/07/1997
MOLDEN, Nigel Charles, Dr.
director Appointed 30/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mrs Hilary Julia Molden
06/04/2016 Person with significant control added — Dr. Nigel Charles Molden
08/09/1997 Charge registered — Debenture
30/07/1997 Corporate-nominee-director resigned L.C.I. DIRECTORS LIMITED —
30/07/1997 Corporate-nominee-secretary resigned L.C.I. SECRETARIES LIMITED —
30/07/1997 Corporate-nominee-director appointed — L.C.I. DIRECTORS LIMITED
30/07/1997 Corporate-nominee-secretary appointed — L.C.I. SECRETARIES LIMITED
30/07/1997 Director appointed — MOLDEN, Nigel Charles, Dr.
30/07/1997 Secretary appointed — MOLDEN, Hilary Julia

Financial highlights

No figures could be read from the accounts filed on 03 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SYNERGIE LOGISTICS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

1 outstanding · 0 satisfied

Debenture — persons entitled: Midland Bank PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SYNERGIE LOGISTICS LTD?▾
According to the official registry, the company number of SYNERGIE LOGISTICS LTD is 03412028.
Where is SYNERGIE LOGISTICS LTD registered?▾
The registered office is ASHCOMBE HOUSE DEAN WOOD ROAD, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UU.
Who runs SYNERGIE LOGISTICS LTD?▾
MOLDEN, Hilary Julia is listed among the officers of SYNERGIE LOGISTICS LTD.
What is the SIC code of SYNERGIE LOGISTICS LTD?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls SYNERGIE LOGISTICS LTD?▾
Dr. Nigel Charles Molden is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of SYNERGIE LOGISTICS LTD due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does SYNERGIE LOGISTICS LTD have any outstanding charges?▾
Yes — 1 outstanding charge is registered against the company.

About SYNERGIE LOGISTICS LTD (03412028)

SYNERGIE LOGISTICS LTD is a private limited company incorporated on 30 July 1997 and registered in the United Kingdom under company number 03412028. Its registered office is at ASHCOMBE HOUSE DEAN WOOD ROAD, JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UU. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 30 September 2025. 4 active officers are on record , and the person with significant control is Dr. Nigel Charles Molden. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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