SYNERTEC LIMITED
2 CASTLE ROAD, CHELSTON BUSINESS PARK, WELLINGTON TA21 9JQ- Active
- Private Limited Company
- Company No. 03717583
- Last Updated: 01 Mar 2024
Company Profile
SYNERTEC LIMITED was incorporated on Monday, February 22, 1999 as a Private Limited Company with registered address in WELLINGTON. SYNERTEC LIMITED has the status: Active and it's listed in the following category: Other information service activities n.e.c.. This Private Limited Company has been operating for 25 years 8 months and 14 days.
| Name | SYNERTEC LIMITED |
|---|---|
| Company number | 03717583 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CASTLE ROAD CHELSTON BUSINESS PARK WELLINGTON TA21 9JQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Synertec (Holdings) Limited Castle Road, Chelston Business Park, TA21 9JQ |
Dates: Friday, September 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael William Cleave Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
significant influence or control
|
| Mr Mark Hasnip Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 4, 2017
significant influence or control
|
| Mr Stuart Adam Nester Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
significant influence or control
|
| Mr Mark Reuben Baldock Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNERTEC LIMITED | 22 Feb 1999 |