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Overview

Summary

Affiliates

Contact details

Officers15

Finance1

Events1

Documents54

Additional data

Related companies5

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Last updated: May 01, 2024

PSYNERGIA PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 29 Jul 2015 (9 years ago)

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Summary

NamePSYNERGIA PLC
Historical names
  • RHODIUM GROUP PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode09707899
Incorporation Date29 Jul 2015 (9 years ago) / 2437 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
RHODI********************

ActiveUnited Kingdom

SECRE**********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, TOWER 42, 25 OLD BROAD STREET, EC2N 1HN

Officers

individual

IndividualUnited Kingdom

Miss Tania Marie De Saram

Person with significant control


Appointed on18 Jul 2016

Resigned on31 Jul 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Joseph De Saram

Person with significant control


Appointed on28 Jul 2016

Resigned on20 Jan 2017

Country of residenceSri Lanka

individual

IndividualUnited Kingdom

Zawath, Mohamed Nilam

Director


Appointed on01 Mar 2022

Country of residenceSri Lanka

individual

IndividualUnited Kingdom

Callingham, Ray

Director


Appointed on29 Jul 2015

Resigned on05 Jan 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nominee Company Director Ltd

corporate-director


Appointed on19 Jan 2017

Resigned on31 Jul 2018

individual

IndividualUnited Kingdom

Nominee Company Secretary Ltd

Corporate Secretary


Appointed on19 Aug 2018

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Financial reports

YearTotal equityOther
201950,000 GBP
(~$63,818)
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Events

Old value

02 Dec 2022

Name changeRHODIUM GROUP PLC

Documents

DateNameTypeDocument
25 Aug 2022Confirmation statement with no updatesCS01View
25 Aug 2022Change registered office address company with date old address new addressAD01View
05 Aug 2022Gazette filings brought up to dateDISS40View

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Additional data

Accounts
  • First accounts made up to31 Dec 2020
    due by 30 Jun 2021
  • Last accounts made up to31 Dec 2019
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Jul 2023
    due by 24 Jul 2023
  • Last statement dated10 Jul 2022
Returns
  • Next returns datedue by 26 Aug 2016

Frequently asked questions

Where is PSYNERGIA PLC's headquarters?

PSYNERGIA PLC's headquarters is located at ENGLAND, LONDON, TOWER 42, 25 OLD BROAD STREET, EC2N 1HN

What is PSYNERGIA PLC's industry?

PSYNERGIA PLC is in the industry of Computer consultancy activities

What year was PSYNERGIA PLC started?

PSYNERGIA PLC was started in 2015

Sources: Companies House