# Synertec (Holdings) Limited

## Details

- **Company number:** [12114986](https://find-and-update.company-information.service.gov.uk/company/12114986)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2019
- **Registered office:** 2 CASTLE ROAD, CHELSTON BUSINESS PARK, WELLINGTON, TA21 9JQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Restore Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Mar 2025 |  |
| Mr Thomas Reuben Baldock | ownership-of-shares-25-to-50-percent | 22 Sep 2022 | 13 Mar 2025 |
| 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 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2024 | £60,162,888 | £7,251,416 | £10,552 | 269 |




## Controls

- [MPS Marketing Services Ltd](/company/06360656) (06360656)
- [Synertec Limited](/company/03717583) (03717583)



## Directors' other companies

- [BAKER, Daniel John](/person/5798787) - director at [Computer Disposals Limited](/company/04033271)
- [BAKER, Daniel John](/person/5798787) - director at [EDM Records Management Limited](/company/02834761)
- [BAKER, Daniel John](/person/5798787) - director at [Sala Integrated Information Management Limited](/company/07302128)
- [BAKER, Daniel John](/person/5798787) - director at [The Bookyard Ltd](/company/05875844)
- [BAKER, Daniel John](/person/5798787) - director at [Restore Shred Limited](/company/07691189)
- [BAKER, Daniel John](/person/5798787) - director at [Restore PLC](/company/05169780)
- [BAKER, Daniel John](/person/5798787) - director at [MPS Marketing Services Ltd](/company/06360656)
- [BAKER, Daniel John](/person/5798787) - director at [EDM Insurance Services Limited](/company/07723153)
- [BAKER, Daniel John](/person/5798787) - director at [Cama Workspace Limited](/company/12551704)
- [BAKER, Daniel John](/person/5798787) - director at [Ultratec (Holdings) Limited](/company/08603012)



## Companies at the same address

- [MPS Marketing Services Ltd](/company/06360656) (06360656)
- [Synertec Limited](/company/03717583) (03717583)