Synergi Software Limited
Other information technology service activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-16 · No cessation recorded
Source record 123996666Show 1 ceased record
PJ
Mr Peter JoynsonIndividual
Shares: over 75%, up to 100%
Notified 2016-12-24 · Ceased 2025-04-16
Source record 130622735People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalPM
Peter MccallCurrent secretary
Appointed 2026-04-01
Show 6 historical appointments
AL
Andrew Scott LaingResigned director
Resigned 2025-04-16 · Chartered Accountant
SE
Susannah EvansResigned secretary
Resigned 2025-04-16
PB
Paul BurnsResigned director
Resigned 2020-03-16 · 5 yrs · Director
JS
Justin ShortResigned director
Resigned 2016-06-01 · 8 yrs · Director
PJ
Peter JoynsonResigned director
Resigned 2014-12-24 · 11 yrs · Director
MC
Martyn CuthbertResigned director
Resigned 2013-05-22 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active