Synertec (Holdings) Limited
- Company number
- 12114986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKINNER, Charles Antony Lawrence | Director | 12 Mar 2025 | |
| BAKER, Daniel John | Director | 12 Mar 2025 | |
| BALDOCK, Thomas Reuben | Director | 20 Sep 2019 | |
| LANGDON-DAVIES, Cheryl Diane | Director | 20 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Reuben Baldock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2019 | 20 Sep 2019 |
| Mr Thomas Reuben Baldock | Ownership Of Shares 25 To 50 Percent | 22 Sep 2022 | 13 Mar 2025 |
| Restore Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | - | - | - |
| 31 Mar 2024 | £60,162,888 | £7,251,416 | £10,552 | 269 |
| 31 Mar 2023 | - | - | - | - |
| 31 Mar 2022 | - | - | - | - |
| 31 Mar 2021 | - | - | - | - |
| 31 Mar 2020 | - | - | - | - |
Connections
Controls
- MPS Marketing Services Ltd (06360656)
- Synertec Limited (03717583)
Directors’ other companies
- BAKER, Daniel John - Director at Computer Disposals Limited
- BAKER, Daniel John - Director at EDM Records Management Limited
- BAKER, Daniel John - Director at Sala Integrated Information Management Limited
- BAKER, Daniel John - Director at The Bookyard Ltd
- BAKER, Daniel John - Director at Restore Shred Limited
- BAKER, Daniel John - Director at Restore PLC
- BAKER, Daniel John - Director at MPS Marketing Services Ltd
- 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 Limited (03717583)