SYNERTEC LIMITED - WELLINGTON


Company Profile Company Filings

Overview

SYNERTEC LIMITED is a Private Limited Company from WELLINGTON and has the status: Active.
SYNERTEC LIMITED was incorporated 25 years ago on 22/02/1999 and has the registered number: 03717583. The accounts status is FULL and accounts are next due on 31/12/2024.

SYNERTEC LIMITED - WELLINGTON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CASTLE ROAD
WELLINGTON
SOMERSET
TA21 9JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HOWELL Jan 1984 British Director 2020-05-07 CURRENT
MR STEVEN HUNTER Jul 1976 British Director 2021-04-06 CURRENT
MRS CHERYL DIANE LANGDON-DAVIES Jun 1986 British Director 2019-09-20 CURRENT
STUART NESTER Jun 1977 British Director 2004-07-16 CURRENT
MR CRAIG RICHMOND Sep 1978 British Director 2019-09-20 CURRENT
MR JAMES ROSCOE CLARK Jul 1976 British Director 2023-09-21 CURRENT
MR THOMAS REUBEN BALDOCK Sep 1990 British Director 2019-09-20 CURRENT
DIRECTOR MICHAEL CLEAVE Aug 1966 British Director 2000-04-01 CURRENT
DARREN JOHN NIX Mar 1966 British Director 1999-05-21 UNTIL 2010-07-01 RESIGNED
MARK HASNIP Dec 1962 British Secretary 2008-04-01 UNTIL 2010-10-27 RESIGNED
DARREN JOHN NIX Mar 1966 British Secretary 1999-05-21 UNTIL 2008-04-01 RESIGNED
BA CORPSEC LIMITED Nominee Secretary 1999-02-22 UNTIL 1999-05-21 RESIGNED
GREGORY ANTHONY JORDAN Feb 1971 British Director 2000-04-01 UNTIL 2015-12-17 RESIGNED
MARK HASNIP Dec 1962 British Director 1999-05-21 UNTIL 2017-08-04 RESIGNED
STEPHEN RUSSELL FIELDING Jul 1972 British Director 2006-07-07 UNTIL 2006-09-08 RESIGNED
BA CORPDIRECT LIMITED Nominee Director 1999-02-22 UNTIL 1999-05-21 RESIGNED
MARK REUBEN BALDOCK Jun 1961 British Director 2000-04-01 UNTIL 2023-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synertec (Holdings) Limited 2019-09-20 Wellington   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael William Cleave 2016-04-06 - 2019-09-20 8/1966 Wellington   Somerset Significant influence or control
Mr Mark Reuben Baldock 2016-04-06 - 2019-09-20 6/1961 Wellington   Somerset Significant influence or control
Mr Stuart Adam Nester 2016-04-06 - 2019-09-20 6/1977 Wellington   Somerset Significant influence or control
Mr Mark Hasnip 2016-04-06 - 2017-08-04 12/1962 Wellington   Somerset Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
SYNERTEC_LIMITED - Accounts 2014-10-25 31-03-2014 £1,523,693 Cash £3,506,916 equity

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