General information

Name:

Synthotec Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 02498447

Incorporation date: 1990-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synthotec Limited is officially located at Worcester at Whittington Hall. You can look up this business by the area code - WR5 2ZX. Synthotec's launching dates back to 1990. This enterprise is registered under the number 02498447 and company's official state is active. It 's been nineteen years since This firm's registered name is Synthotec Limited, but till 2005 the name was Synthotec Industries and before that, until 2005-07-29 the business was known under the name Synthotec. It means this company used three different company names. This firm's principal business activity number is 22290 - Manufacture of other plastic products. Synthotec Ltd filed its account information for the financial period up to 2022-12-31. Its most recent annual confirmation statement was filed on 2023-05-02.

Due to the following firm's constant development, it became vital to choose further directors, among others: Wayne W., Mark A., Mark F. who have been cooperating for nine years to fulfil their statutory duties for this company. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

  • Previous company's names
  • Synthotec Limited 2005-08-30
  • Synthotec Industries Limited 2005-07-29
  • Synthotec Limited 1990-05-02

Company staff

Wayne W.

Role: Director

Appointed: 27 October 2015

Latest update: 29 April 2024

Mark A.

Role: Director

Appointed: 31 December 2014

Latest update: 29 April 2024

Mark F.

Role: Director

Appointed: 31 December 2014

Latest update: 29 April 2024

Graham W.

Role: Director

Appointed: 01 May 2010

Latest update: 29 April 2024

Role: Corporate Secretary

Appointed: 12 March 2003

Address: Whittington Road, Worcester, Worcestershire, WR5 2ZX, United Kingdom

Latest update: 29 April 2024

People with significant control

The companies with significant control over this firm are: Synthotec Group owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX and was registered as a PSC under the reg no 4458906.

Synthotec Group
Address: Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 4458906
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 May 2024
Confirmation statement last made up date 02 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
34
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