Synertec Limited. net worth, address, company information. Free

Company search

Synertec Limited (Companies House Registration Number 03717583) is a private limited company established on 1999-02-22. This enterprise was registered at 2 Castle Road, Chelston Business Park, Wellington TA21 9JQ. Changed on 1999-05-17, the previous name this company used was Bashelfco 2604 Limited. Synertec Limited is operating under SIC: 63990 which stands for "other information service activities n.e.c.".

Company details

Name	Synertec Limited
Number	03717583
Date of Incorporation:	1999-02-22
End of financial year:	31 March
Address:	2 Castle Road, Chelston Business Park, Wellington, TA21 9JQ
SIC code:	63990 - Other information service activities n.e.c.

Moving on to the 8 directors that can be found in the company, we can name: James C. (appointed on 21 September 2023), Steven H. (appointment date: 06 April 2021), Jonathan H. (appointed on 07 May 2020). The official register reports 5 persons of significant control, namely: Synertec (Holdings) Limited can be found at Castle Road, Chelston Business Park, TA21 9JQ Wellington, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael C. has substantial control or influence, Stuart N. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31
Current Assets	-	3,285,892	4,061,158
Number Shares Allotted	-	-	10,000
Shareholder Funds	1,994,946	2,607,468	3,506,916
Tangible Fixed Assets	-	3,981,113	4,149,204
Total Assets Less Current Liabilities	-	3,613,845	4,298,862

People with significant control

Synertec (Holdings) Limited

20 September 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael C.

6 April 2016 - 20 September 2019

Nature of control:	significiant influence or control

Stuart N.

6 April 2016 - 20 September 2019

Nature of control:	significiant influence or control

Mark B.

6 April 2016 - 20 September 2019

Nature of control:	significiant influence or control

Mark H.

6 April 2016 - 4 August 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 17th, July 2023 \| accounts	Free Download (35 pages)

	Download filing
(AA) Full accounts data made up to 2023-03-31 filed on: 17th, July 2023 \| accounts	Free Download (35 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 23rd, June 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 30th, June 2021 \| accounts	Free Download (32 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 29th, September 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to 2019-03-31 filed on: 14th, August 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2018-03-31 filed on: 25th, June 2018 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2017-03-31 filed on: 20th, June 2017 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to 2016-03-31 filed on: 5th, August 2016 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2016-02-22 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-26: 800.00 GBP capital
(AA) Full accounts data made up to 2015-03-31 filed on: 24th, December 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return made up to 2015-02-22 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2015-02-26: 1000.00 GBP capital
(AA) Full accounts data made up to 2014-03-31 filed on: 24th, October 2014 \| accounts	Free Download (24 pages)
(AR01) Annual return made up to 2014-02-22 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-03-10: 1000.00 GBP capital
(AA) Full accounts data made up to 2013-03-31 filed on: 16th, December 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2013-02-22 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 8th, October 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2012-02-22 with full list of members filed on: 25th, February 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 15th, June 2011 \| accounts	Free Download (18 pages)
(AR01) Annual return made up to 2011-02-22 with full list of members filed on: 2nd, March 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-03-31 filed on: 16th, July 2010 \| accounts	Free Download (20 pages)
(AR01) Annual return made up to 2010-02-22 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2009-03-31 filed on: 7th, July 2009 \| accounts	Free Download (20 pages)
(363a) Annual return made up to 2009-04-08 filed on: 8th, April 2009 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2008-03-31 filed on: 14th, January 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2008-04-10 filed on: 10th, April 2008 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2007-03-31 filed on: 1st, February 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-03-07 filed on: 7th, March 2007 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2006-03-31 filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2006-03-31 filed on: 17th, October 2006 \| accounts	Free Download (7 pages)
(363a) Annual return made up to 2006-06-06 filed on: 6th, June 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-06-06 filed on: 6th, June 2006 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2005-03-31 filed on: 18th, August 2005 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to 2005-03-31 filed on: 18th, August 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2005-03-07 filed on: 7th, March 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2005-03-07 filed on: 7th, March 2005 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to 2004-03-31 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2004-03-31 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
(363(287)) Registered office changed on 30/03/04 annual return
(363s) Annual return made up to 2004-03-30 filed on: 30th, March 2004 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to 2003-03-31 filed on: 18th, July 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2003-03-31 filed on: 18th, July 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2003-03-07 filed on: 7th, March 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-03-07 filed on: 7th, March 2003 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 19th, June 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2002-03-31 filed on: 19th, June 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to 2002-04-26 filed on: 26th, April 2002 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2002-04-26 filed on: 26th, April 2002 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to 2001-03-31 filed on: 29th, May 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2001-03-31 filed on: 29th, May 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-03-21 filed on: 21st, March 2001 \| annual return	Free Download (9 pages)
(363s) Annual return made up to 2001-03-21 filed on: 21st, March 2001 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to 2000-03-31 filed on: 21st, December 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to 2000-03-31 filed on: 21st, December 2000 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2000-11-17 filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
(363a) Annual return made up to 2000-11-17 filed on: 17th, November 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-03-21 filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2000-03-21 filed on: 21st, March 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to 2000-03-21 (Director's particulars changed) annual return
(225) Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 27th, July 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 27th, July 1999 \| accounts	Free Download (1 page)

Companies nearby
The Dorset & Somerset Air Ambulance Charity [0.00 mile]
Sasp Social Enterprises Limited [0.00 mile]
Mayflower Properties (sw) Limited [0.00 mile]
Mundy Veneer Limited [0.00 mile]


Globovac Ltd [0.00 mile]
Seals And Mounts Limited [0.00 mile]
Mayflower Kbb Limited [0.00 mile]
Mayflower Group Limited [0.00 mile]