This company is commonly known as Synetiq Limited. The company was founded 5 years ago and was given the registration number 11771655. The firm's registered office is in DONCASTER. You can find them at Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
| Name | : | SYNETIQ LIMITED |
|---|---|---|
| Company Number | : | 11771655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2019 |
| End of financial year | : | 01 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, United Kingdom, DN6 7BD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Secretary | 20 March 2023 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Director | 16 January 2019 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Director | 20 March 2023 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Director | 20 March 2023 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Secretary | 01 March 2019 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Secretary | 05 November 2019 | Active |
| Unit 11 The Clocktower, Flassches Yard, Edinburgh, United Kingdom, EH12 9LB | Director | 16 January 2019 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Director | 01 April 2022 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Director | 20 March 2023 | Active |
| Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD | Director | 16 January 2019 | Active |
| Two, Westbrook Corporate Centre, Westchester, United States, IL 60154 | Director | 01 April 2022 | Active |
| The Smithy, Chester Road, Hurleston, Nantwich, United Kingdom, CW5 6BU | Director | 16 January 2019 | Active |
| Synetiq Holdings Limited | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Bentley Moor Lane, Adwick-Le-Street, Doncaster, United Kingdom, DN6 7BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-23 | Capital | Capital allotment shares. | Download |
| 2024-01-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2023-08-29 | Officers | Termination director company with name termination date. | Download |
| 2023-04-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-01 | Officers | Termination director company with name termination date. | Download |
| 2023-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2023-04-01 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement. | Download |
| 2022-12-21 | Capital | Capital allotment shares. | Download |
| 2022-12-13 | Accounts | Change account reference date company current shortened. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type full. | Download |
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