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 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.
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 |
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 |