Synertec Limited
- Company number
- 03717583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1999
- Nature of business
- Other information service activities n.e.c.
- Corporate group
- Synertec (Holdings) Limited (2 companies)
Registered office
Previous names
- Bashelfco 2604 Limited (until 17 May 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHOTAI, Uxsheay | Director | 1 Apr 2026 | |
| BAKER, Daniel John | Director | 12 Mar 2025 | |
| SKINNER, Charles Antony Lawrence | Director | 12 Mar 2025 | |
| BALDOCK, Thomas Reuben | Director | 20 Sep 2019 | |
| LANGDON-DAVIES, Cheryl Diane | Director | 20 Sep 2019 | |
| RICHMOND, Craig | Director | 20 Sep 2019 | 31 Mar 2026 |
| CLARK, James Roscoe | Director | 21 Sep 2023 | 12 Mar 2025 |
| HUNTER, Steven Alan | Director | 6 Apr 2021 | 12 Mar 2025 |
| HOWELL, Jonathan | Director | 7 May 2020 | 12 Mar 2025 |
| NESTER, Stuart Adam | Director | 16 Jul 2004 | 12 Mar 2025 |
| CLEAVE, Michael William | Director | 1 Apr 2000 | 12 Mar 2025 |
| BALDOCK, Mark Reuben | Director | 1 Apr 2000 | 31 Aug 2023 |
| HASNIP, Mark | Director | 21 May 1999 | 4 Aug 2017 |
| JORDAN, Gregory Anthony | Director | 1 Apr 2000 | 17 Dec 2015 |
| HASNIP, Mark | Secretary | 1 Apr 2008 | 27 Oct 2010 |
| NIX, Darren John | Director | 21 May 1999 | 1 Jul 2010 |
| NIX, Darren John | Secretary | 21 May 1999 | 1 Apr 2008 |
| FIELDING, Stephen Russell | Director | 7 Jul 2006 | 8 Sep 2006 |
| BA CORPDIRECT LIMITED | Corporate-Nominee-Director | 22 Feb 1999 | 21 May 1999 |
| BA CORPSEC LIMITED | Corporate-Nominee-Secretary | 22 Feb 1999 | 21 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Synertec (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2019 | |
| Mr Stuart Adam Nester | Significant Influence Or Control | 6 Apr 2016 | 20 Sep 2019 |
| Mr Michael William Cleave | Significant Influence Or Control | 6 Apr 2016 | 20 Sep 2019 |
| Mr Mark Reuben Baldock | Significant Influence Or Control | 6 Apr 2016 | 20 Sep 2019 |
| Mr Mark Hasnip | Significant Influence Or Control | 6 Apr 2016 | 4 Aug 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £60,162,888 | £3,648,512 | £10,377 | 269 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | - |
| 31 Mar 2017 | - | - | - | - |
| 31 Mar 2016 | - | - | - | - |
| 31 Mar 2015 | - | - | - | - |
| 31 Mar 2014 | £19,925,649 | - | £1,523,693 | - |
| 31 Mar 2013 | - | - | - | - |
| 31 Mar 2012 | - | - | - | - |
| 31 Mar 2011 | - | - | - | - |
| 31 Mar 2010 | - | - | - | - |
| 31 Mar 2009 | - | - | - | - |
| 31 Mar 2008 | - | - | - | - |
| 31 Mar 2007 | - | - | - | - |
| 31 Mar 2006 | - | - | - | - |
| 31 Mar 2005 | - | - | - | - |
| 31 Mar 2004 | - | - | - | - |
| 31 Mar 2003 | - | - | - | - |
| 31 Mar 2002 | - | - | - | - |
| 31 Mar 2001 | - | - | - | - |
| 31 Mar 2000 | - | - | - | - |
Connections
Owned by
Synertec Limited → Synertec (Holdings) Limited
Directors’ other companies
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at The Document Warehouse (UK) Limited
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- BAKER, Daniel John - Director at Restore Group Holdings Limited
- BAKER, Daniel John - Director at EDM Insurance Services Limited
- BAKER, Daniel John - Director at Cama Workspace Limited
- BAKER, Daniel John - Director at Ultratec (Holdings) Limited
Companies at the same address
- MPS Marketing Services Ltd (06360656)
- Synertec (Holdings) Limited (12114986)