Synventive Acquisition Unlimited

General information

Office Address:

The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 05518721

Incorporation date: 2005-07-26

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Synventive Acquisition Unlimited came into being in 2005 as a company enlisted under no 05518721, located at MK9 1FF Milton Keynes at The Pinnacle. It has been in business for 19 years and its official state is active. The enterprise's SIC code is 22290 and their NACE code stands for Manufacture of other plastic products. Synventive Acquisition Unlimited filed its account information for the period that ended on 2021/12/31. Its most recent confirmation statement was released on 2023/07/20.

Within this limited company, all of director's tasks have so far been executed by Christian S., Michael K. and Douglas M.. Within the group of these three people, Douglas M. has managed limited company the longest, having become a member of company's Management Board on February 2014.

The companies with significant control over this firm are: Barnes Group Inc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Main Street, Connecticut and was registered as a PSC under the reg no 179022.

Company staff

Christian S.

Role: Director

Appointed: 30 June 2022

Latest update: 20 April 2024

Michael K.

Role: Director

Appointed: 29 September 2015

Latest update: 20 April 2024

Douglas M.

Role: Director

Appointed: 04 February 2014

Latest update: 20 April 2024

People with significant control

Barnes Group Inc
Address: 123 Main Street, Bristol, Connecticut, United States
Legal authority Delaware, United States
Legal form Publicly Traded Company (Nyse)
Country registered Delaware United States
Place registered Delaware Department Of State - Division Of Corporations
Registration number 179022
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account last made up date 31 December 2021
Confirmation statement next due date 03 August 2024
Confirmation statement last made up date 20 July 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 13th, March 2024
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
18
Company Age

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