Synnovia Limited
Company Profile
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Large EnterpriseSynnovia Limited
06387173•Private Limited With Share Capital
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, HG58LF
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Incorporated
02/10/2007
Company Age
18 years
Directors
5
Employees
603
SIC Code
22290
Risk
low risk
Company Overview
Registration, classification & business activity
Synnovia Limited (06387173) is a private limited with share capital incorporated on 02/10/2007 (18 years old) and registered in north yorkshire, HG58LF. The company operates under SIC code 22290 and is classified as Large Enterprise.
At synnovia, we do things differently. we build relationships with international businesses looking for solutions in their manufacturing of high volume components and consumables. our partners are businesses with niche applications or designs, who appreciate the technical collaboration, innovation a...
Private Limited With Share Capital
SIC: 22290
Large Enterprise
Incorporated 02/10/2007
HG58LF
603 employees
Financial Overview
Total Assets
£55.88M
Liabilities
£55.50M
Net Assets
£378.0K
Turnover
£74.38M
Cash
£6.47M
Key Metrics
603
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:18-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:13-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Capital Allotment Shares
Category:Capital
Date:22-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-03-2024
Legacy
Category:Insolvency
Date:28-03-2024
Legacy
Category:Capital
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Resolution
Category:Resolution
Date:28-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2024
Capital Allotment Shares
Category:Capital
Date:13-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2023
Capital Allotment Shares
Category:Capital
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:28-07-2022
Resolution
Category:Resolution
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2021
Resolution
Category:Resolution
Date:08-02-2021
Memorandum Articles
Category:Incorporation
Date:08-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:07-09-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:07-09-2020
Resolution
Category:Resolution
Date:07-09-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:07-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-07-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2019
Legacy
Category:Miscellaneous
Date:27-03-2019
Legacy
Category:Miscellaneous
Date:07-02-2019
Resolution
Category:Resolution
Date:20-12-2018
Change Of Name Notice
Category:Change Of Name
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2018
Capital Allotment Shares
Category:Capital
Date:20-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Resolution
Category:Resolution
Date:11-08-2017
Capital Allotment Shares
Category:Capital
Date:03-08-2017
Capital Allotment Shares
Category:Capital
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Capital Allotment Shares
Category:Capital
Date:03-10-2016
Resolution
Category:Resolution
Date:19-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2015
Resolution
Category:Resolution
Date:28-11-2014
Capital Allotment Shares
Category:Capital
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:06-11-2014
Auditors Resignation Company
Category:Auditors
Date:06-09-2014
Resolution
Category:Resolution
Date:06-09-2014
Miscellaneous
Category:Miscellaneous
Date:12-08-2014
Accounts With Accounts Type Interim
Category:Accounts
Date:17-07-2014
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025
Trading Addresses
Room 1.1, London Heliport, London, SW113BE
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, HG58LFRegistered
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, HG58LFRegistered
Related Companies
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Contact
02079780574enquiries@synnovia.comsynnovia.com
C/O Bnl (Uk) Limited Manse Lane, Knaresborough, North Yorkshire, HG58LF