General information

Name:

Synetiq Ltd

Office Address:

Bentley Moor Lane Adwick-le-street DN6 7BD Doncaster

Number: 11771655

Incorporation date: 2019-01-16

End of financial year: 01 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company named Synetiq was started on 2019-01-16 as a Private Limited Company. The company's headquarters could be gotten hold of in Doncaster on Bentley Moor Lane, Adwick-le-street. In case you need to contact the business by post, the post code is DN6 7BD. The official registration number for Synetiq Limited is 11771655. The company's Standard Industrial Classification Code is 64209, that means Activities of other holding companies n.e.c.. Synetiq Ltd filed its latest accounts for the financial period up to February 28, 2022. The business latest confirmation statement was filed on January 15, 2023.

Current directors enumerated by this particular company are as follow: Darren W. arranged to perform management duties in 2023 in March and Sam W. arranged to perform management duties in 2023.

Company staff

Darren W.

Role: Director

Appointed: 20 March 2023

Latest update: 19 August 2024

Darren W.

Role: Secretary

Appointed: 20 March 2023

Latest update: 19 August 2024

Sam W.

Role: Director

Appointed: 20 March 2023

Latest update: 19 August 2024

People with significant control

The companies that control this firm are as follows: Synetiq Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Doncaster at Adwick-Le-Street, DN6 7BD, South Yorkshire and was registered as a PSC under the registration number 11771072.

Synetiq Holdings Limited
Address: Bentley Moor Lane Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11771072
Notified on 16 January 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 January 2024
Account last made up date 28 February 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023

Company filings

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Accounts Capital Confirmation statement Incorporation Mortgage Officers
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Director appointment termination date: Wednesday 31st July 2024 (TM01)
filed on: 1st, August 2024
officers
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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 45112 : Sale of used cars and light motor vehicles
  • 46770 : Wholesale of waste and scrap
  • 82990 : Other business support service activities not elsewhere classified
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