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 - DONCASTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORHOG LIMITED ADWICK-LE-STREET, DONCASTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
IAA UK HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MOTORMAN LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 33170 - Repair and maintenance of other transport equipment n.e.c.
IAA VEHICLE SERVICES LIMITED LONDON ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
OWSTON COURT RESIDENTIAL HOME LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
1ST - INTERACTIVE DESIGN LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
WELLSYKE LTD. KETTERING ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
NSA (VENTURES) LIMITED DARLINGTON Active FULL 82110 - Combined office administrative service activities
FAB RECYCLING LIMITED DONCASTER ENGLAND Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
GILBERT MITCHELL LTD LONDON ENGLAND Active DORMANT 49410 - Freight transport by road
DONCASTER MOTOR SPARES LIMITED DONCASTER Active DORMANT 74990 - Non-trading company
IAA INTERNATIONAL HOLDINGS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTOR BUNDLE LTD DONCASTER UNITED KINGDOM Active DORMANT 45320 - Retail trade of motor vehicle parts and accessories
GILBERT MITCHELL HOLDINGS LTD LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CAR TRANSPLANTS (HURLESTON) LIMITED DONCASTER ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
WILSIC PROPERTIES LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SYNETIQ HOLDINGS LIMITED DONCASTER UNITED KINGDOM Active GROUP 45112 - Sale of used cars and light motor vehicles
D.H. SYSTEMS CONSULTANCY LIMITED GLASGOW SCOTLAND Active DORMANT 62012 - Business and domestic software development
SYNETIQ GREENPARTS DATA SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOTORHOG LIMITED ADWICK-LE-STREET, DONCASTER Active DORMANT 45200 - Maintenance and repair of motor vehicles
MOTORMAN LIMITED DONCASTER ENGLAND Active AUDIT EXEMPTION SUBSI 33170 - Repair and maintenance of other transport equipment n.e.c.
REPOSSESSIONS-UK LIMITED DONCASTER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
HUTTON PROPERTY MANAGEMENT LIMITED CARCROFT DONCASTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ADVANCED AUTOCARE LIMITED DONCASTER Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
PB SITE FABRICATION LIMITED DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
RE-READ DONCASTER Active MICRO ENTITY 47610 - Retail sale of books in specialised stores
HUTTON PROPERTY RESIDENTIAL LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDDIE TODD DONCASTER UNITED KINGDOM Active DORMANT 86900 - Other human health activities
CLARKE STONEMASONRY COMMERCIAL LTD DONCASTER UNITED KINGDOM Active NO ACCOUNTS FILED 23700 - Cutting, shaping and finishing of stone