General information

Name:

Synertec Ltd

Office Address:

2 Castle Road Chelston Business Park TA21 9JQ Wellington

Number: 03717583

Incorporation date: 1999-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synertec is a company registered at TA21 9JQ Wellington at 2 Castle Road. This business has been in existence since 1999 and is established under the identification number 03717583. This business has been operating on the British market for 21 years now and its current status is active. Synertec Limited was known twenty one years from now as Bashelfco 2604. This firm's Standard Industrial Classification Code is 63990 which stands for Other information service activities n.e.c.. March 31, 2019 is the last time when the accounts were reported.

1 transaction have been registered in 2014 with a sum total of £18,273.

Craig R., Cheryl L., Thomas B. and 3 other directors who might be found below are registered as the firm's directors and have been doing everything they can to help the company since September 2019.

  • Previous company's names
  • Synertec Limited 1999-05-17
  • Bashelfco 2604 Limited 1999-02-22

Financial data based on annual reports

Company staff

Craig R.

Role: Director

Appointed: 20 September 2019

Latest update: 15 September 2020

Cheryl L.

Role: Director

Appointed: 20 September 2019

Latest update: 15 September 2020

Thomas B.

Role: Director

Appointed: 20 September 2019

Latest update: 15 September 2020

Stuart N.

Role: Director

Appointed: 16 July 2004

Latest update: 15 September 2020

Mark B.

Role: Director

Appointed: 01 April 2000

Latest update: 15 September 2020

Michael C.

Role: Director

Appointed: 01 April 2000

Latest update: 15 September 2020

People with significant control

The companies that control this firm include: Synertec (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wellington at Castle Road, Chelston Business Park, TA21 9JQ, Somerset and was registered as a PSC under the registration number 12114986.

Synertec (Holdings) Limited
Address: 2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12114986
Notified on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael C.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
substantial control or influence
Stuart N.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
substantial control or influence
Mark B.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
substantial control or influence
Mark H.
Notified on 6 April 2016
Ceased on 4 August 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 05 April 2021
Confirmation statement last made up date 22 February 2020
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 20 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Resolutions: Resolution of adoption of Articles of Association (RESOLUTIONS)
filed on: 11th, October 2019
resolution
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Buckinghamshire 1 £ 18 273.48
2014-04-09 3400897266 £ 18 273.48

Search other companies

Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
21
Company Age

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