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Synetecs Limited (number NI057847) is a private limited company incorporated on 2006-01-18. This firm can be found at Emerson House 14B Ballynahinch Road, Carryduff, Belfast BT8 8DN. Synetecs Limited operates Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name	Synetecs Limited
Number	NI057847
Date of Incorporation:	2006-01-18
End of financial year:	31 March
Address:	Emerson House 14B Ballynahinch Road, Carryduff, Belfast, BT8 8DN
SIC code:	70229 - Management consultancy activities other than financial management

Moving to the 3 directors that can be found in the above-mentioned business, we can name: John C. (appointed on 01 September 2006), Paul M. (appointment date: 01 September 2006), Ed V. (appointed on 18 January 2006). The Companies House lists 3 persons of significant control, namely: John C. has substantial control or influence, Ed V. has substantial control or influence, Paul M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	87,362	87,362	87,362	87,362	87,362	87,362	87,362	87,362	87,362	87,362	87,362
Total Assets Less Current Liabilities	13,607	13,607	13,607	13,607	13,607	13,607	13,607	13,607	13,607	13,607	13,607
Number Shares Allotted	-	9,500	9,500	9,500	-	-	-	-	-	-	-
Shareholder Funds	13,607	13,607	13,607	13,607	13,607	-	-	-	-	-	-

People with significant control

John C.

31 January 2018

Nature of control:	significiant influence or control

Ed V.

31 January 2018

Nature of control:	significiant influence or control

Paul M.

18 January 2017

Nature of control:	significiant influence or control

Filings

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on March 31, 2023 filed on: 14th, December 2023 \| accounts	Free Download (3 pages)
(CH01) On December 14, 2023 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(CH01) On December 14, 2023 director's details were changed filed on: 14th, December 2023 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2022 filed on: 23rd, December 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2021 filed on: 15th, December 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2020 filed on: 11th, February 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on March 31, 2019 filed on: 18th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2018 filed on: 13th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2016 filed on: 12th, February 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 12, 2016: 9500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2015 filed on: 16th, February 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, December 2014 \| accounts	Free Download (4 pages)
(AD01) Company moved to new address on February 10, 2014. Old Address: C/O Mcguire Farry & Co Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland filed on: 10th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2014 filed on: 10th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 10, 2014: 9500.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2013 filed on: 20th, February 2013 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 8, 2013 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 8, 2013 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on January 8, 2013 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on January 8, 2013. Old Address: 53 Templepatrick Road Ballyclare County Antrim BT39 9TX Northern Ireland filed on: 8th, January 2013 \| address	Free Download (1 page)
(SH03) Report of purchase of own shares filed on: 4th, December 2012 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution permitting the acquisition of shares filed on: 4th, December 2012 \| resolution	Free Download (1 page)
(SH06) Notice of cancellation of shares. Capital declared on December 4, 2012 - 10000.00 GBP filed on: 4th, December 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 11th, October 2012 \| accounts	Free Download (7 pages)
(AD01) Company moved to new address on February 22, 2012. Old Address: C/O Mcguire Farry & Co Emerson House Carryduff Belfast BT8 8DN filed on: 22nd, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2012 filed on: 20th, February 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 19th, September 2011 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2011 filed on: 24th, January 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 2nd, August 2010 \| accounts	Free Download (11 pages)
(CH01) On January 18, 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 18, 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH01) On January 18, 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 18, 2010 filed on: 8th, February 2010 \| annual return	Free Download (6 pages)
(CH01) On January 18, 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
(CH03) On January 18, 2010 secretary's details were changed filed on: 8th, February 2010 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 22nd, November 2009 \| accounts	Free Download (9 pages)
(371S(NI)) 18/01/09 annual return shuttle filed on: 21st, February 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/08 annual accts filed on: 6th, February 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 18/01/08 annual return shuttle filed on: 6th, February 2008 \| annual return	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 21st, January 2008 \| address	Free Download (1 page)
(AC(NI)) 31/03/07 annual accts filed on: 12th, December 2007 \| accounts	Free Download (6 pages)
(296(NI)) On October 31, 2007 Change of dirs/sec filed on: 31st, October 2007 \| officers	Free Download (2 pages)
(371S(NI)) 18/01/07 annual return shuttle filed on: 12th, February 2007 \| annual return	Free Download (8 pages)
(295(NI)) Change in sit reg add filed on: 22nd, November 2006 \| address	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 27th, September 2006 \| capital	Free Download (2 pages)
(296(NI)) On September 27, 2006 Change of dirs/sec filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(233(NI)) Change of ARD filed on: 27th, September 2006 \| accounts	Free Download (1 page)
(296(NI)) On September 27, 2006 Change of dirs/sec filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(296(NI)) On September 27, 2006 Change of dirs/sec filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(296(NI)) On September 27, 2006 Change of dirs/sec filed on: 27th, September 2006 \| officers	Free Download (2 pages)
(296(NI)) On March 13, 2006 Change of dirs/sec filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(296(NI)) On March 13, 2006 Change of dirs/sec filed on: 13th, March 2006 \| officers	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 13th, March 2006 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, January 2006 \| incorporation	Free Download (20 pages)

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