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SYNERTEC (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synertec (holdings) Limited. The company was founded 5 years ago and was given the registration number 12114986. The firm's registered office is in WELLINGTON. You can find them at 2 Castle Road, Chelston Business Park, Wellington, Somerset. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SYNERTEC (HOLDINGS) LIMITED
Company Number:12114986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2019
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom, TA21 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director20 September 2019Active
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director21 September 2023Active
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director20 September 2019Active
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director07 May 2020Active
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director06 April 2021Active
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director20 September 2019Active
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director20 September 2019Active
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director20 September 2019Active
2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ

Director22 July 2019Active

People with Significant Control

Mr Thomas Reuben Baldock
Notified on:22 September 2022
Status:Active
Date of birth:September 1990
Nationality:British
Country of residence:United Kingdom
Address:2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Reuben Baldock
Notified on:22 July 2019
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:2 Castle Road, Chelston Business Park, Wellington, United Kingdom, TA21 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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