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Synetec Ltd (Companies House Registration Number 06976030) is a private limited company incorporated on 2009-07-29 originating in United Kingdom. This business is registered at 77 Parkhurst Fields, Churt, Farnham GU10 2PQ. Synetec Ltd operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Synetec Ltd
Number 06976030
Date of Incorporation: 2009-07-29
End of financial year: 31 July
Address: 77 Parkhurst Fields, Churt, Farnham, GU10 2PQ
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in the aforementioned company, we can name: George T. (appointed on 07 May 2013). 1 secretary is present: Laura T. (appointed on 21 August 2009). The official register lists 3 persons of significant control, namely: George T. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Synetec Ltd can be found at Parkhurst Fields, Churt, GU10 2PQ Farnham, Surrey. This corporate PSC owns 1/2 or less of shares,. Gregory S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 17,393 26,777 59,387 93,516 78,860 230,499 516,336 749,140 551,289 570,125 715,269 1,061,287 610,840
Fixed Assets - - - - - - 37,550 61,680 47,830 45,140 30,339 34,069 30,984
Total Assets Less Current Liabilities 46,077 26,370 17,116 90,963 75,621 148,364 341,267 599,275 311,700 292,131 460,475 510,775 298,690
Number Shares Allotted - 2,000 2,000 2,000 150 150 - - - - - - -
Shareholder Funds 37,809 6,939 17,116 86,703 72,398 146,680 - - - - - - -
Tangible Fixed Assets 87,324 27,366 6,051 46,241 36,566 25,191 - - - - - - -

People with significant control

George T.
6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Synetec Ltd
21 December 2020
Address 77 Parkhurst Fields, Churt, Farnham, Surrey, GU10 2PQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 6976030
Nature of control: 25-50% shares
Gregory S.
6 April 2016 - 21 December 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st July 2023
filed on: 29th, January 2024 | accounts 		Free Download (13 pages)

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