Cynergistic Technologies Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDM
Mr David John MellorIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-12 · No cessation recorded
Source record 144771594Show 1 ceased record
IM
Mr Ian John MortIndividual
Shares: over 25%, up to 50%
Notified 2016-10-12 · Ceased 2022-10-14
Source record 144159224People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalDM
David MellorCurrent secretary
Appointed 2012-08-31 · 14 yrs
Show 5 historical appointments
VV
Vicky VincentResigned secretary
Resigned 2008-01-12 · 4 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2006-10-12
CorpWaterlow Nominees LimitedResigned director
Resigned 2006-10-12
SJ
Stewart JerrimResigned secretary
Resigned 2006-10-12 · 1 yr
IM
Ian MortResigned director
Resigned 2006-10-12 · 17 yrs · Sales Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active