OpenCompanies

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

2 Castle Road
Chelston Business Park
Wellington
TA21 9JQ

Officers

NameRoleAppointedResigned
SKINNER, Charles Antony Lawrence Director 12 Mar 2025
LANGDON-DAVIES, Cheryl Diane Director 20 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr Mark Hasnip Significant Influence Or Control 6 Apr 2016 4 Aug 2017
Mr Michael William Cleave Significant Influence Or Control 6 Apr 2016 20 Sep 2019
Mr Stuart Adam Nester Significant Influence Or Control 6 Apr 2016 20 Sep 2019
Mr Mark Reuben Baldock Significant Influence Or Control 6 Apr 2016 20 Sep 2019
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

Accounts

Year ended Turnover Net assets Cash Employees
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

Companies at the same address

Data