Synertec Limited
Company Profile
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Large EnterpriseSynertec Limited
03717583•Private Limited With Share Capital
2 Castle Road, Chelston Business Park, Wellington, TA219JQ
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Incorporated
22/02/1999
Company Age
27 years
Directors
6
Employees
296
SIC Code
63990
Risk
very low risk
Company Overview
Registration, classification & business activity
Synertec Limited (03717583) is a private limited with share capital incorporated on 22/02/1999 (27 years old) and registered in wellington, TA219JQ. The company operates under SIC code 63990 - other information service activities n.e.c..
Complete document controlsince 1999 synertec has been building its reputation as the uk’s expert in facilitating the creation, distribution and management of documents for businesses and organisations, on which their customers and service users depend.we give organisations, both public sector and pr...
Private Limited With Share Capital
SIC: 63990
Large Enterprise
Incorporated 22/02/1999
TA219JQ
296 employees
Financial Overview
Total Assets
£17.50M
Liabilities
£13.35M
Net Assets
£4.15M
Turnover
£70.91M
Cash
£10.0K
Key Metrics
296
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
4
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2025
Accounts With Accounts Type Full
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2019
Notification 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
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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:13-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2017
Capital Cancellation Shares
Category:Capital
Date:06-09-2017
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Memorandum Articles
Category:Incorporation
Date:18-02-2016
Capital Cancellation Shares
Category:Capital
Date:13-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2016
Resolution
Category:Resolution
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2012
Legacy
Category:Mortgage
Date:03-11-2011
Legacy
Category:Mortgage
Date:07-10-2011
Legacy
Category:Mortgage
Date:04-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Termination Secretary Company With Name
Category:Officers
Date:03-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months1
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date12/06/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2B, Castle Road, Chelston Business Park, Wellington, Somerset, TA219JQRegistered
Related Companies
10
Contact
01823652360communications@synertec.co.uksales@synertec.co.uksynertec.co.uk
2 Castle Road, Chelston Business Park, Wellington, TA219JQ