SYNETIQ LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
SYNETIQ LIMITED is a Private Limited Company from DONCASTER UNITED KINGDOM and has the status: Active.
SYNETIQ LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771655. The accounts status is FULL and accounts are next due on 01/01/2024.
SYNETIQ LIMITED was incorporated 5 years ago on 16/01/2019 and has the registered number: 11771655. The accounts status is FULL and accounts are next due on 01/01/2024.
SYNETIQ LIMITED - DONCASTER
This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
46770 - Wholesale of waste and scrap
64209 - Activities of other holding companies n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 1 | 28/02/2022 | 01/01/2024 |
Registered Office
BENTLEY MOOR LANE
DONCASTER
SOUTH YORKSHIRE
DN6 7BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SAM WYANT | Sep 1971 | American | Director | 2023-03-20 | CURRENT |
DARREN WATT | Jan 1972 | Canadian | Director | 2023-03-20 | CURRENT |
MR THOMAS CHARLES RUMBOLL | May 1978 | British | Director | 2019-01-16 | CURRENT |
DARREN WATT | Secretary | 2023-03-20 | CURRENT | ||
MR JAMES SIDNEY PERYAR | Aug 1974 | American | Director | 2022-04-01 UNTIL 2023-03-20 | RESIGNED |
MR RICHARD MARTIN | Oct 1965 | British | Director | 2019-01-16 UNTIL 2021-10-26 | RESIGNED |
ERIC JACOBS | Apr 1967 | American | Director | 2023-03-20 UNTIL 2023-08-02 | RESIGNED |
MRS SUSAN LYNN HEALY | Apr 1966 | American | Director | 2022-04-01 UNTIL 2023-03-20 | RESIGNED |
MR DAVID JOHN HARCOURT | Jan 1971 | British | Director | 2019-01-16 UNTIL 2021-10-26 | RESIGNED |
MR LEIGH ANDREW MANTON | Secretary | 2019-11-05 UNTIL 2021-12-10 | RESIGNED | ||
MR JONATHAN DUDLEY CLARK | Secretary | 2019-03-01 UNTIL 2019-11-05 | RESIGNED | ||
MR JOHN ANTHONY SCHOFIELD | Aug 1954 | British | Director | 2019-01-16 UNTIL 2021-10-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synetiq Holdings Limited | 2019-01-16 | Doncaster South Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |