Menna Overview
Here’s a quick overview of SYNERTEC LIMITED 👀 — a Wellington, Somerset based business that started in 1999.
SYNERTEC LIMITED
- Company statusactive
- Company No03717583
- Age27 years 9 months Incorporated 22 February 1999
- Officers5
Address
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ
SYNERTEC LIMITED is an active company incorporated on 22 February 1999 and based in Wellington, Somerset. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63990 Other information service activities n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Legacy
1 Month Ago on 18 Oct 2026
Termination Director Company With Name Termination Date
7 Months Ago on 02 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 02 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 26 Feb 2026
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Mar 2025
Memorandum Articles
1 Year Ago on 18 Mar 2025
Resolution
1 Year Ago on 18 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 25 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 05 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Mar 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Daniel John | director | May 1979 | 12 Mar 2025 |
| BALDOCK, Thomas Reuben | director | Sep 1990 | 20 Sept 2019 |
| LANGDON-DAVIES, Cheryl Diane | director | Jun 1986 | 20 Sept 2019 |
| RICHMOND, Craig | director | Sep 1978 | 20 Sept 2019 |
| SKINNER, Charles Antony Lawrence | director | Jun 1960 | 12 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synertec (Holdings) Limited | 20 Sept 2019 | |
| Mr Michael William Cleave | Aug 1966 | 06 Apr 2016 |
| Mr Mark Reuben Baldock | Jun 1961 | 06 Apr 2016 |
| Mr Stuart Adam Nester | Jun 1977 | 06 Apr 2016 |
| Mr Mark Hasnip | Dec 1962 | 06 Apr 2016 |
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BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, BALDOCK, Thomas Reuben, LANGDON-DAVIES, Cheryl Diane, RICHMOND, Craig, SKINNER, Charles Antony Lawrence, BALDOCK, Mark Reuben, CLARK, James Roscoe, CLEAVE, Michael William, HOWELL, Jonathan, HUNTER, Steven Alan, NESTER, Stuart Adam are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John are mutual persons.
BAKER, Daniel John, SKINNER, Charles Antony Lawrence are mutual persons.
BAKER, Daniel John are mutual persons.
RICHMOND, Craig are mutual persons.
SKINNER, Charles Antony Lawrence are mutual persons.
SKINNER, Charles Antony Lawrence are mutual persons.
NIX, Darren John are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BA CORPSEC LIMITED, BA CORPDIRECT LIMITED are mutual persons.
BALDOCK, Mark Reuben are mutual persons.
CLEAVE, Michael William are mutual persons.
HUNTER, Steven Alan are mutual persons.
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Here’s a quick overview of SYNERTEC LIMITED 👀 — a Wellington, Somerset based business that started in 1999.