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SYNETIQ HOLDINGS LIMITED - Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom
Company Information
- Company registration number
- 11771072
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bentley Moor Lane
- Adwick-Le-Street
- Doncaster
- South Yorkshire
- DN6 7BD
- United Kingdom Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom UK
Management
- Managing Directors
- RUMBOLL, Thomas Charles
- WATT, Darren
- WYANT, Sam
- Company secretaries
- WATT, Darren
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-01-16
- Age Of Company 2019-01-16 5 years
- SIC/NACE
- 45112
Ownership
- Shareholders
- IAA INTERNATIONAL HOLDINGS LIMITED (100.00%) United Kingdom, London, EC4M 7WS, One Fleet Place
- Beneficial Owners
- -
- -
- Iaa International Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- Synetiq Holdings Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-10-01
- Last Date: 2023-01-01
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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SYNETIQ HOLDINGS LIMITED Company Description
- SYNETIQ HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11771072. Its current trading status is "live". It was registered 2019-01-16. It has declared SIC or NACE codes as "45112". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-02-28.It can be contacted at Bentley Moor Lane .
Get SYNETIQ HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synetiq Holdings Limited - Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, United Kingdom
- 2019-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-24) - CS01
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accounts-with-accounts-type-group (2024-03-19) - AA
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capital-allotment-shares (2024-02-23) - SH01
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resolution (2024-02-28) - RESOLUTIONS
keyboard_arrow_right 2023
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memorandum-articles (2023-01-04) - MA
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resolution (2023-01-04) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-01-29) - CS01
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appoint-person-director-company-with-name-date (2023-04-01) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-01) - AP03
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termination-director-company-with-name-termination-date (2023-04-01) - TM01
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termination-director-company-with-name-termination-date (2023-08-29) - TM01
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confirmation-statement-with-updates (2023-04-19) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-12-07) - AA
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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confirmation-statement-with-updates (2022-01-28) - CS01
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change-account-reference-date-company-current-shortened (2022-12-13) - AA01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-11-25) - AA
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termination-secretary-company-with-name-termination-date (2021-12-21) - TM02
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capital-return-purchase-own-shares (2021-06-26) - SH03
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capital-cancellation-shares (2021-06-26) - SH06
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resolution (2021-09-16) - RESOLUTIONS
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memorandum-articles (2021-09-16) - MA
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
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accounts-with-accounts-type-group (2021-02-25) - AA
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cessation-of-a-person-with-significant-control (2021-11-08) - PSC07
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confirmation-statement-with-no-updates (2021-01-16) - CS01
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notification-of-a-person-with-significant-control (2021-11-08) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-16) - CS01
keyboard_arrow_right 2019
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incorporation-company (2019-01-16) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-11) - MR01
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appoint-person-secretary-company-with-name-date (2019-03-12) - AP03
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capital-allotment-shares (2019-05-14) - SH01
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resolution (2019-06-04) - RESOLUTIONS
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capital-allotment-shares (2019-10-25) - SH01
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termination-secretary-company-with-name-termination-date (2019-11-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-08) - AP03
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change-account-reference-date-company-current-extended (2019-12-11) - AA01
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capital-allotment-shares (2019-12-20) - SH01
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capital-allotment-shares (2019-03-21) - SH01
