# Synertec Limited

## Details

- **Company number:** [03717583](https://find-and-update.company-information.service.gov.uk/company/03717583)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Feb 1999
- **Registered office:** 2 CASTLE ROAD, CHELSTON BUSINESS PARK, WELLINGTON, TA21 9JQ
- **Nature of business:** [63990](/sic/63990) Other information service activities n.e.c.
- **Corporate group:** [Synertec (Holdings) Limited](/group/92156) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, Charles Antony Lawrence | director | 12 Mar 2025 |  |
| LANGDON-DAVIES, Cheryl Diane | director | 20 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | £60,162,888 | £3,648,512 | £10,377 | 269 |
| 31 Mar 2014 | £19,925,649 | - | £1,523,693 | - |



## Owned by

Synertec Limited → [Synertec (Holdings) Limited](/company/12114986)




## Directors' other companies

- [LANGDON-DAVIES, Cheryl Diane](/person/6238342) - director at [Synertec (Holdings) Limited](/company/12114986)
- [LANGDON-DAVIES, Cheryl Diane](/person/6238342) - director at [MPS Marketing Services Ltd](/company/06360656)
- [SKINNER, Charles Antony Lawrence](/person/5798798) - director at [Sala Integrated Information Management Limited](/company/07302128)
- [SKINNER, Charles Antony Lawrence](/person/5798798) - director at [Secure IT Disposals Limited](/company/04756286)
- [SKINNER, Charles Antony Lawrence](/person/5798798) - director at [The Bookyard Ltd](/company/05875844)
- [SKINNER, Charles Antony Lawrence](/person/5798798) - director at [The Document Warehouse (UK) Limited](/company/07342866)
- [SKINNER, Charles Antony Lawrence](/person/5798798) - director at [Ultratec Limited](/company/03167002)
- [SKINNER, Charles Antony Lawrence](/person/5798798) - director at [Ultratec (Holdings) Limited](/company/08603012)
- [SKINNER, Charles Antony Lawrence](/person/5798798) - director at [Ultrarecycle Ltd](/company/02750278)
- [SKINNER, Charles Antony Lawrence](/person/5798798) - director at [Secure IT Destruction Ltd](/company/08851270)



## Companies at the same address

- [MPS Marketing Services Ltd](/company/06360656) (06360656)
- [Synertec (Holdings) Limited](/company/12114986) (12114986)