Menna Overview
Here’s a quick overview of SYNTHOTEC GROUP LIMITED 👀 — a Worcester, Worcestershire based business that started in 2002.
SYNTHOTEC GROUP LIMITED
- Company statusactive
- Company No04458906
- Age24 years 1 month Incorporated 12 June 2002
- Officers5
Address
Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
SYNTHOTEC GROUP LIMITED is an active company incorporated on 12 June 2002 and based in Worcester, Worcestershire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 06 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 14 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 31 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 21 Jun 2018
Termination Director Company With Name Termination Date
8 Years Ago on 11 Jun 2018
Resolution
8 Years Ago on 08 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 07 Mar 2018
Capital Allotment Shares
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Small
8 Years Ago on 25 Aug 2017
Notification Of A Person With Significant Control
9 Years Ago on 26 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 26 Jun 2017
Termination Director Company With Name Termination Date
9 Years Ago on 19 Jan 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | corporate secretary | 12 Mar 2003 | |
| ANSLOW, Mark Ashley | director | Jan 1964 | 31 Dec 2014 |
| FISHER, Mark Antony | director | May 1965 | 31 Dec 2014 |
| GRAUZEL, Radomir | director | Sep 1972 | 14 Feb 2018 |
| WARD, Graham | director | Aug 1953 | 01 May 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pemberstone Ventures (2013) Limited | 06 Apr 2016 |
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ANSLOW, Mark Ashley, BARKER, Andrew Martin are mutual persons.
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ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley, BARKER, Andrew Martin are mutual persons.
ANSLOW, Mark Ashley are mutual persons.
ANSLOW, Mark Ashley, FISHER, Mark Antony are mutual persons.
ANSLOW, Mark Ashley, FISHER, Mark Antony are mutual persons.
ANSLOW, Mark Ashley, FISHER, Mark Antony are mutual persons.
ANSLOW, Mark Ashley, FISHER, Mark Antony are mutual persons.
ANSLOW, Mark Ashley, FISHER, Mark Antony are mutual persons.
ANSLOW, Mark Ashley, FISHER, Mark Antony are mutual persons.
ANSLOW, Mark Ashley, FISHER, Mark Antony, MASON, Edward Michael Walmsley, UNDERHILL, Peter John are mutual persons.
ANSLOW, Mark Ashley, UNDERHILL, Peter John are mutual persons.
ANSLOW, Mark Ashley, UNDERHILL, Peter John are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin are mutual persons.
BARKER, Andrew Martin, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
BARKER, Andrew Martin, PEMBERSTONE (DIRECTORS) LIMITED are mutual persons.
MASON, Edward Michael Walmsley, MASON, Thomas Richard Mervyn are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
UNDERHILL, Peter John are mutual persons.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE PARTNERSHIP LLP
UNDERHILL, Peter John are mutual persons.
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Here’s a quick overview of SYNTHOTEC GROUP LIMITED 👀 — a Worcester, Worcestershire based business that started in 2002.