Synertec Limited, Wellington

Synertec Limited is a private limited company. Formerly, it was called Bashelfco 2604 Limited (it was changed on 1999-05-17). Registered at 2 Castle Road, Chelston Business Park, Wellington TA21 9JQ, the above-mentioned 25 years old company was incorporated on 1999-02-22 and is categorised as "other information service activities n.e.c." (Standard Industrial Classification code: 63990).
8 directors can be found in this company: James C. (appointed on 21 September 2023), Steven H. (appointed on 06 April 2021), Jonathan H. (appointed on 07 May 2020).
About
Name: Synertec Limited
Number: 03717583
Incorporation date: 1999-02-22
End of financial year: 31 March
 
Address: 2 Castle Road
Chelston Business Park
Wellington
TA21 9JQ
SIC code: 63990 - Other information service activities n.e.c.
Company staff
People with significant control
Synertec (Holdings) Limited
20 September 2019
Address 2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12114986
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael C.
6 April 2016 - 20 September 2019
Nature of control: significiant influence or control
Stuart N.
6 April 2016 - 20 September 2019
Nature of control: significiant influence or control
Mark B.
6 April 2016 - 20 September 2019
Nature of control: significiant influence or control
Mark H.
6 April 2016 - 4 August 2017
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-03-31 2013-03-31 2014-03-31
Current Assets - 3,285,892 4,061,158
Number Shares Allotted - - 10,000
Shareholder Funds 1,994,946 2,607,468 3,506,916
Tangible Fixed Assets - 3,981,113 4,149,204
Total Assets Less Current Liabilities - 3,613,845 4,298,862

The target date for Synertec Limited confirmation statement filing is 2024-03-07. The previous one was filed on 2023-02-22. The due date for the next annual accounts filing is 31 December 2024. Last accounts filing was sent for the time up to 31 March 2023.

5 persons of significant control are listed in the official register, namely: Synertec (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Castle Road, Chelston Business Park, TA21 9JQ Wellington, Somerset.

Company filing
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Full accounts data made up to 2023-03-31
filed on: 17th, July 2023 | accounts
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