Synventive Holding Limited

General information

Name:

Synventive Holding Ltd

Office Address:

The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 04834434

Incorporation date: 2003-07-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Milton Keynes under the ID 04834434. This firm was established in the year 2003. The main office of this firm is situated at The Pinnacle 160 Midsummer Boulevard. The postal code is MK9 1FF. This firm is recognized under the name of Synventive Holding Limited. Moreover the firm also was registered as Becker until the company name got changed 21 years from now. This business's SIC code is 32990 which means Other manufacturing n.e.c.. Fri, 31st Dec 2021 is the last time the company accounts were filed.

Christian S., Michael K. and Douglas M. are registered as the company's directors and have been working on the company success for 2 years.

The companies that control this firm are as follows: Barnes Group Inc. has 3/4 to full of voting rights. This business can be reached in Bristol Connecticut at Main Street, 06010 and was registered as a PSC under the registration number 179022.

  • Previous company's names
  • Synventive Holding Limited 2003-08-12
  • Becker Limited 2003-07-16

Company staff

Christian S.

Role: Director

Appointed: 30 June 2022

Latest update: 16 January 2024

Michael K.

Role: Director

Appointed: 29 September 2015

Latest update: 16 January 2024

Douglas M.

Role: Director

Appointed: 02 June 2014

Latest update: 16 January 2024

People with significant control

Barnes Group Inc.
Address: 123 Main Street, Bristol Connecticut, 06010, 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:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution Restoration
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Securities allocation resolution (RESOLUTIONS)
filed on: 19th, April 2023
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
20
Company Age

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