Synthotec Group Limited

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Synthotec Group Limited

04458906•Private Limited With Share Capital

Whittington Hall, Whittington Road, Worcester, WR52ZX
01684571900

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Incorporated

12/06/2002

Company Age

23 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Synthotec Group Limited (04458906) is a private limited with share capital incorporated on 12/06/2002 (23 years old) and registered in worcester, WR52ZX. The company operates under SIC code 70100 and is classified as Small.

Synthotec group ltd is a financial services company based out of whittington hall whittington road, worcester, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 12/06/2002
WR52ZX

Financial Overview

Total Assets

£2.01M

Liabilities

£1

Net Assets

£2.01M

Cash

£5.1K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
R
radomir grauzel
director
M
mark ashley anslow
director
G
graham ward
director
M
mark antony fisher
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2018
Resolution
Category:Resolution
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2015
Resolution
Category:Resolution
Date:09-06-2015
Miscellaneous
Category:Miscellaneous
Date:20-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Resolution
Category:Resolution
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-09-2011
Termination Director Company With Name
Category:Officers
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2010
Legacy
Category:Mortgage
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2009
Legacy
Category:Annual Return
Date:10-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:18-07-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:05-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:08-07-2005
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2004
Legacy
Category:Annual Return
Date:08-07-2004
Legacy
Category:Annual Return
Date:17-07-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:15-05-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Officers
Date:31-03-2003
Legacy
Category:Capital
Date:31-03-2003
Resolution
Category:Resolution
Date:31-03-2003
Resolution
Category:Resolution
Date:31-03-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2003
Legacy
Category:Accounts
Date:07-03-2003
Incorporation Company
Category:Incorporation
Date:12-06-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sandys Road, Malvern, Worcestershire, WR141JJ
The Lodge, Whittington Hall, Whittington Road, Whittington, Worcester, Worcestershire, WR52ZXRegistered

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Contact

01684571900
Whittington Hall, Whittington Road, Worcester, WR52ZX