Synertec (Holdings) Limited
Company Profile
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Large EnterpriseSynertec (holdings) Limited
12114986•Private Limited With Share Capital
2 Castle Road, Chelston Business Park, Wellington, TA219JQ
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Incorporated
22/07/2019
Company Age
6 years
Directors
7
Employees
296
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Synertec (holdings) Limited (12114986) is a private limited with share capital incorporated on 22/07/2019 (6 years old) and registered in wellington, TA219JQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 22/07/2019
TA219JQ
296 employees
Financial Overview
Total Assets
£28.74M
Liabilities
£20.66M
Net Assets
£8.08M
Turnover
£70.91M
Cash
£11.0K
Key Metrics
296
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
58
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Memorandum Articles
Category:Incorporation
Date:18-03-2025
Resolution
Category:Resolution
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2024
Memorandum Articles
Category:Incorporation
Date:14-02-2024
Resolution
Category:Resolution
Date:14-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-06-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2019
Capital Allotment Shares
Category:Capital
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2019
Resolution
Category:Resolution
Date:11-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2019
Incorporation Company
Category:Incorporation
Date:22-07-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date12/06/2025
Latest Accounts31/03/2025
Trading Addresses
2 Castle Road, Chelston Business Park, Wellington, TA219JQRegistered
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