Synventive Acquisition Uk Limited

General information

Name:

Synventive Acquisition Uk Ltd

Office Address:

The Pinnacle 160 Midsummer Boulevard MK9 1FF Milton Keynes

Number: 05381782

Incorporation date: 2005-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synventive Acquisition Uk started its business in the year 2005 as a Private Limited Company with reg. no. 05381782. The firm has been operating for fifteen years and it's currently active. This firm's office is located in Milton Keynes at The Pinnacle. Anyone could also locate the firm using the area code, MK9 1FF. Previously Synventive Acquisition Uk Limited switched the official name three times. Until 2017/05/20 it used the registered name 05381782. Later on it switched to the registered name Synventive Acquisition Uk which was in use till 2017/05/20 then the currently used name was agreed on. This enterprise's declared SIC number is 74990 which stands for Non-trading company. Its most recent filed accounts documents describe the period up to 2018-12-31 and the most current confirmation statement was released on 2020-03-03.

The details regarding the firm's personnel reveals the existence of three directors: Klaus P., Michael K. and Douglas M. who assumed their respective positions on 2018/12/31, 2015/09/29 and 2014/02/04.

  • Previous company's names
  • Synventive Acquisition Uk Limited 2017-05-20
  • 05381782 Limited 2017-04-25
  • Synventive Acquisition Uk Limited 2005-06-08
  • 3425th Single Member Shelf Trading Company Limited 2005-03-03

Company staff

Klaus P.

Role: Director

Appointed: 31 December 2018

Latest update: 29 April 2020

Michael K.

Role: Director

Appointed: 29 September 2015

Latest update: 29 April 2020

Douglas M.

Role: Director

Appointed: 04 February 2014

Latest update: 29 April 2020

People with significant control

The companies that control this firm include: 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, 06010, Conneticut and was registered as a PSC under the registration number 179022.

Barnes Group Inc
Address: 123 Main Street, Bristol, Conneticut, 06010
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 next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 April 2021
Confirmation statement last made up date 03 March 2020

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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Full accounts data made up to 2018-12-31 (AA)
filed on: 9th, October 2019
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
Company Age

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