OpenCompanies

Synervit Limited

Company number
05591874
Status
Active
Type
Private Limited Company
Incorporated
13 Oct 2005
Nature of business
Other human health activities

Registered office

Co Haslers
Old Station Road
Loughton
IG10 4PL

Officers

NameRoleAppointedResigned
HATZL, Andreas Director 19 Jan 2026
RAABE VERMOEGENSVERWALTUNGS GMBH Corporate-Director 2 Apr 2013
HATZL, Sepp Director 13 Oct 2005 21 Jul 2025
THE ACCOUNTANCY SERVICE LIMITED Corporate-Secretary 13 Oct 2005 14 Mar 2016
QA NOMINEES LIMITED Corporate-Nominee-Director 13 Oct 2005 13 Oct 2005
QA REGISTRARS LIMITED Corporate-Nominee-Secretary 13 Oct 2005 13 Oct 2005

Control

NameNature of controlNotifiedCeased
Alexander Hatzl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Mar 2026
Andreas Hatzl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Mar 2026
Hanns Pollmann Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Mar 2026
Sepp Hatzl Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Mar 2026
Hans Jurgen Raabe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £1,211,167 £470,220 2
31 Oct 2023 £464,180 £684,688 2
31 Oct 2022 £432,777 £793,761 2
31 Oct 2021 £410,606 £1,027,259 2
31 Oct 2020 £372,347 £772,126 2
31 Oct 2019 £339,424 £1,431,820 2
31 Oct 2018 £304,541 £1,782,732 2
31 Oct 2017 - - -
31 Oct 2016 £233,509 £405,054 -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -

Connections

Directors’ other companies

Companies at the same address

Data