SYNETEC LTD
77 PARKHURST FIELDS, CHURT, FARNHAM GU10 2PQ- Active
- Private Limited Company
- Company No. 06976030
- Last Updated: 01 Mar 2024
Company Profile
SYNETEC LTD was incorporated on Wednesday, July 29, 2009 as a Private Limited Company with registered address in FARNHAM. SYNETEC LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 2 months and 22 days.
| Name | SYNETEC LTD |
|---|---|
| Company number | 06976030 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
77 PARKHURST FIELDS CHURT FARNHAM GU10 2PQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Synetec Ltd Parkhurst Fields, Churt, GU10 2PQ |
Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr George Toursoulopoulos Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gregory Scotchburn-Snell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (191 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against SYNETEC LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYNETEC LTD | 29 Jul 2009 |