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SYNERTEC (HOLDINGS) LIMITED - 2 Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom
Company Information
- Company registration number
- 12114986
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Castle Road
- Chelston Business Park
- Wellington
- Somerset
- TA21 9JQ
- United Kingdom 2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom UK
Management
- Managing Directors
- BALDOCK, Thomas Reuben
- CLEAVE, Michael William
- HOWELL, Jonathan
- LANGDON-DAVIES, Cheryl Diane
- NESTER, Stuart Adam
- RICHMOND, Craig
- HUNTER, Steven Alan
- CLARK, James Roscoe
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-22
- Age Of Company 2019-07-22 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Mr Thomas Reuben Baldock
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-10-04
- Last Date: 2023-09-20
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SYNERTEC (HOLDINGS) LIMITED Company Description
- SYNERTEC (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 12114986. Its current trading status is "live". It was registered 2019-07-22. It has declared SIC or NACE codes as "64209". It has 8 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 2 Castle Road .
Get SYNERTEC (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synertec (Holdings) Limited - 2 Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom
- 2019-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-07-17) - AA
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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confirmation-statement-with-updates (2023-09-22) - CS01
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-22) - CS01
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accounts-with-accounts-type-group (2022-06-23) - AA
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change-person-director-company-with-change-date (2022-08-23) - CH01
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mortgage-satisfy-charge-full (2022-09-05) - MR04
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confirmation-statement-with-updates (2022-09-28) - CS01
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change-person-director-company-with-change-date (2022-10-06) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2022-10-07) - PSC09
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change-person-director-company-with-change-date (2022-10-07) - CH01
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notification-of-a-person-with-significant-control (2022-10-07) - PSC01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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accounts-with-accounts-type-group (2021-06-30) - AA
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-30) - CS01
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change-account-reference-date-company-previous-shortened (2020-06-05) - AA01
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accounts-with-accounts-type-group (2020-09-28) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-11) - CS01
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notification-of-a-person-with-significant-control-statement (2019-11-11) - PSC08
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capital-allotment-shares (2019-10-14) - SH01
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appoint-person-director-company-with-name-date (2019-10-12) - AP01
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cessation-of-a-person-with-significant-control (2019-10-12) - PSC07
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resolution (2019-10-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-25) - MR01
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incorporation-company (2019-07-22) - NEWINC
