Introduction
Watch Company
F
FOURSYNERGY GROUP LIMITED
FOURSYNERGY GROUP LIMITED is an active company incorporated on 11 February 2021 with the registered office located in Salford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FOURSYNERGY GROUP LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
13196434
LTD Company
Age
5 Years
Incorporated 11 February 2021
Size
N/A
Accounts
ARD: 28/7Up to Date
Last Filed
Made up to 28 July 2024 (1 year ago)
Submitted on 25 November 2025 (4 months ago)
Period: 29 July 2023 - 28 July 2024(13 months)
Type: Small Company
Next Due
Due by 28 April 2026
Period: 29 July 2024 - 28 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 28 November 2025 (4 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
16 Carolina Way Quays Reach Salford, M50 2ZY,
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
16
Officers
1
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
BURGESS, Ian Barry
ActiveCarolina Way, SalfordM50 2ZY
Born February 1971
Director
Appointed 11 Feb 2021
BURGESS, Ian Barry
Carolina Way, SalfordM50 2ZY
Born February 1971
Director
11 Feb 2021
Active
MELLOR, James David
ActiveCarolina Way, SalfordM50 2ZY
Born July 1970
Director
Appointed 11 Feb 2021
MELLOR, James David
Carolina Way, SalfordM50 2ZY
Born July 1970
Director
11 Feb 2021
Active
RUSSELL, John
ActiveCarolina Way, SalfordM50 2ZY
Born June 1964
Director
Appointed 11 Feb 2021
RUSSELL, John
Carolina Way, SalfordM50 2ZY
Born June 1964
Director
11 Feb 2021
Active
CARLETON, John
ResignedCarolina Way, SalfordM50 2ZY
Born November 1955
Director
Appointed 11 Feb 2021
Resigned 25 Nov 2022
CARLETON, John
Carolina Way, SalfordM50 2ZY
Born November 1955
Director
11 Feb 2021
Resigned 25 Nov 2022
Resigned
GARDINER, Alyssa
ResignedCarolina Way, SalfordM50 2ZY
Born October 1960
Director
Appointed 11 Feb 2021
Resigned 01 Sept 2023
GARDINER, Alyssa
Carolina Way, SalfordM50 2ZY
Born October 1960
Director
11 Feb 2021
Resigned 01 Sept 2023
Resigned
HARRISON, Simon Joseph
ResignedCarolina Way, SalfordM50 2ZY
Born May 1963
Director
Appointed 11 Feb 2021
Resigned 22 Nov 2022
HARRISON, Simon Joseph
Carolina Way, SalfordM50 2ZY
Born May 1963
Director
11 Feb 2021
Resigned 22 Nov 2022
Resigned
PATTERSON, Paul
ResignedCarolina Way, SalfordM50 2ZY
Born June 1958
Director
Appointed 11 Feb 2021
Resigned 07 Jan 2022
PATTERSON, Paul
Carolina Way, SalfordM50 2ZY
Born June 1958
Director
11 Feb 2021
Resigned 07 Jan 2022
Resigned
RYALL, Matthew James
ResignedCarolina Way, SalfordM50 2ZY
Born March 1970
Director
Appointed 11 Feb 2021
Resigned 29 Nov 2022
RYALL, Matthew James
Carolina Way, SalfordM50 2ZY
Born March 1970
Director
11 Feb 2021
Resigned 29 Nov 2022
Resigned
SHALLCROSS, James Edmund
ResignedCarolina Way, SalfordM50 2ZY
Born September 1978
Director
Appointed 11 Feb 2021
Resigned 28 Feb 2025
SHALLCROSS, James Edmund
Carolina Way, SalfordM50 2ZY
Born September 1978
Director
11 Feb 2021
Resigned 28 Feb 2025
Resigned
STONE, Rhian
ResignedCarolina Way, SalfordM50 2ZY
Born August 1966
Director
Appointed 07 Apr 2021
Resigned 28 Oct 2022
STONE, Rhian
Carolina Way, SalfordM50 2ZY
Born August 1966
Director
07 Apr 2021
Resigned 28 Oct 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Foursynergy Holdco Ltd
ActiveCarolina Way, SalfordM50 2ZY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2021
Foursynergy Holdco Ltd
Carolina Way, SalfordM50 2ZY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2021
Active
Mr Ian Barry Burgess
CeasedCarolina Way, SalfordM50 2ZY
Born February 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Feb 2021
Ceased 15 Nov 2021
Mr Ian Barry Burgess
Carolina Way, SalfordM50 2ZY
Born February 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Feb 2021
Ceased 15 Nov 2021
Ceased
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2025
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
2 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2023
2 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 October 2023
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2023
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2022
29 November 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
29 November 2021
29 November 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
29 November 2021