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Nom

Synertec LTD
Adresse
2 Chelston Business Park
Castle Road
Wellington
Somerset
TA21 9JQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Synertec Limited
Société Numéro de Registre 03717583 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2023
Activité (Code NAF)63990 - Autres services d'information n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Synertec (Holdings) Limited Status: Active Notified: 20/09/2019 Companies House Number: 12114986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Baldock, Mark Reuben Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Date of Birth: 06/1961 Nature of Control
  • Significant influence or control
    •
    Cleave, Michael William Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Date of Birth: 08/1966 Nature of Control
  • Significant influence or control
    •
    Hasnip, Mark Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •
    Nester, Stuart Adam Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2019 Date of Birth: 06/1977 Nature of Control
  • Significant influence or control
    •

    Officers (9)

    Source: Companies House
    Baldock, Thomas Reuben Chelston Business Park, Wellington, Somerset Status: Active Notified: 20/09/2019 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, James Roscoe Chelston Business Park, Wellington, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Production And Quality Director Role: Director Country of Residence: England Nationality: British
    Cleave, Michael William Chelston Business Park, Wellington Status: Active Notified: 01/04/2000 Date of Birth: 08/1966 Occupation: Production Director Role: Director Country of Residence: Scotland Nationality: British
    Howell, Jonathan Chelston Business Park, Wellington, Somerset Status: Active Notified: 07/05/2020 Date of Birth: 01/1984 Occupation: It & Development Director Role: Director Country of Residence: England Nationality: British
    Hunter, Steven Alan Chelston Business Park, Wellington, Somerset Status: Active Notified: 06/04/2021 Date of Birth: 07/1976 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British
    Langdon-Davies, Cheryl Diane Chelston Business Park, Wellington, Somerset Status: Active Notified: 20/09/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Nester, Stuart Adam Chelston Business Park, Wellington, Somerset, United Kingdom Status: Active Notified: 16/07/2004 Date of Birth: 06/1977 Occupation: Development Director Role: Director Country of Residence: England Nationality: British
    Richmond, Craig Chelston Business Park, Wellington Status: Active Notified: 20/09/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Baldock, Mark Reuben Chelston Business Park, Wellington Status: Ceased Notified: 01/04/2000 Ceased: 31/08/2023 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British