Skip to main content

SYNERGY DESIGN ASSOCIATES LIMITED

Company summary

Company number: 02731407
Status: ACTIVE
Incorporated / age: 15 July 199234 years
Registered office: Unit 25 The Sussex Innovation, Centre Science Park Square, Falmer Brighton, East Sussex, BN1 9SB
Accounts due: 31 May 2027
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:20 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 25 The Sussex Innovation, Centre Science Park Square, Falmer Brighton, East Sussex, BN1 9SB
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAVAGE, Pavey ACTIVE	Secretary	14 Jul 2003				64, High Street, Findon, Worthing, BN14 0SY, England
SAVAGE, Mark Lionel Brian ACTIVE	Director	07 Sep 1998		England	January 1961	64, High Street, Findon, Worthing, BN14 0SY, England
SAVAGE, Pavey ACTIVE	Director	25 Aug 2005		England	April 1961	64, High Street, Findon, Worthing, BN14 0SY, England
SAVAGE, Mark Lionel Brian RESIGNED	Secretary	01 Feb 1993	14 Jul 2003			27 The Glen, Worthing, West Sussex, BN13 2AD
SAVAGE, Pavey RESIGNED	Secretary	23 Jul 1992	01 Feb 1993			27 The Glen, Worthing, West Sussex, BN13 2AD
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	15 Jul 1992	23 Jul 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
BOLAND, Thomas RESIGNED	Director	07 Sep 1998	25 Jun 2001		November 1961	Chantlers, The Street, Ulcombe, Maidstone, Kent, ME17 1DX
BOLAND, Thomas RESIGNED	Director	23 Jul 1992	18 Sep 1992		November 1961	4 Victoria Road, Coulsdon, Surrey, CR5 2NN
PEVERLEY, Philip William RESIGNED	Director	07 Sep 1998	06 Jul 2003	England	June 1961	Albion House, Church Road, Lingfield, Surrey, RH7 6AH
SAVAGE, Mark Lionel Brian RESIGNED	Director	23 Jul 1992	18 Sep 1992	England	January 1961	27 The Glen, Worthing, West Sussex, BN13 2AD
SAVAGE, Pavey RESIGNED	Director	01 Feb 1993	26 Mar 1999	United Kingdom	April 1961	27 The Glen, Worthing, West Sussex, BN13 2AD
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	15 Jul 1992	23 Jul 1992			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	15 Jul 1992	23 Jul 1992			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

SAVAGE, Pavey ACTIVE
Role: Secretary
Appointed on: 14 Jul 2003
Address: 64, High Street, Findon, Worthing, BN14 0SY, England

SAVAGE, Mark Lionel Brian ACTIVE
Role: Director
Appointed on: 07 Sep 1998
Country of Residence: England
Date of birth: January 1961
Address: 64, High Street, Findon, Worthing, BN14 0SY, England

SAVAGE, Pavey ACTIVE
Role: Director
Appointed on: 25 Aug 2005
Country of Residence: England
Date of birth: April 1961
Address: 64, High Street, Findon, Worthing, BN14 0SY, England

SAVAGE, Mark Lionel Brian RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 14 Jul 2003
Address: 27 The Glen, Worthing, West Sussex, BN13 2AD

SAVAGE, Pavey RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 01 Feb 1993
Address: 27 The Glen, Worthing, West Sussex, BN13 2AD

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jul 1992
Resigned on: 23 Jul 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

BOLAND, Thomas RESIGNED
Role: Director
Appointed on: 07 Sep 1998
Resigned on: 25 Jun 2001
Date of birth: November 1961
Address: Chantlers, The Street, Ulcombe, Maidstone, Kent, ME17 1DX

BOLAND, Thomas RESIGNED
Role: Director
Appointed on: 23 Jul 1992
Resigned on: 18 Sep 1992
Date of birth: November 1961
Address: 4 Victoria Road, Coulsdon, Surrey, CR5 2NN

SAVAGE, Pavey RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 26 Mar 1999
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 27 The Glen, Worthing, West Sussex, BN13 2AD

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 23 Jul 1992
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jul 1992
Resigned on: 23 Jul 1992
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ