Menna Overview
Here’s a quick overview of UNIVERSAL SYNERGISTIC HOLDINGS LIMITED 👀 — a Port Talbot, West Glamorgan based business that started in 2014.
UNIVERSAL SYNERGISTIC HOLDINGS LIMITED
- Company statusactive
- Company No09304285
- Age11 years 8 months Incorporated 10 November 2014
- Officers4
Address
Unit 2 Cramic Way, Port Talbot, West Glamorgan, SA13 1RU
UNIVERSAL SYNERGISTIC HOLDINGS LIMITED is an active company incorporated on 10 November 2014 and based in Port Talbot, West Glamorgan. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Mar 2025
Resolution
1 Year Ago on 08 Jan 2025
Capital Allotment Shares
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 May 2023
Confirmation Statement With Updates
3 Years Ago on 27 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Aug 2022
Capital Allotment Shares
4 Years Ago on 30 Jun 2022
Resolution
4 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 02 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Feb 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 22 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 22 Mar 2021
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIDGEMAN, Lee, Dr | director | Feb 1963 | 10 Nov 2014 |
| FOARD, Kenneth Woodwall | director | Jun 1952 | 10 Nov 2014 |
| MORTIMER, Christopher John, Dr | director | May 1991 | 28 Mar 2019 |
| REYNOLDS, Neil Martin | director | May 1961 | 30 Sept 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Kevin James Waud | Oct 1966 | 14 Oct 2016 |
| Dr Lee Bridgeman | Feb 1963 | 12 Oct 2016 |
| Mr Kenneth Woodwall Foard | Jun 1952 | 12 Oct 2016 |
| Mr David Hickson | Dec 1955 | 12 Oct 2016 |
Related Companies
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BRIDGEMAN, Lee, Dr are mutual persons.
BRIDGEMAN, Lee, Dr, MORTIMER, Christopher John, Dr, REYNOLDS, Neil Martin, HICKSON, David, WAUD, Kevin James are mutual persons.
FOARD, Kenneth Woodwall are mutual persons.
REYNOLDS, Neil Martin are mutual persons.
REYNOLDS, Neil Martin are mutual persons.
REYNOLDS, Neil Martin are mutual persons.
REYNOLDS, Neil Martin are mutual persons.
HICKSON, David are mutual persons.
HICKSON, David are mutual persons.
HICKSON, David are mutual persons.
HICKSON, David, WAUD, Kevin James are mutual persons.
CAERSEGAN BARNS MANAGEMENT COMPANY LIMITED
REYNOLDS, Neil Martin are mutual persons.
RELIASAT SPACE LIMITED
HICKSON, David are mutual persons.
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Menna Overview
Here’s a quick overview of UNIVERSAL SYNERGISTIC HOLDINGS LIMITED 👀 — a Port Talbot, West Glamorgan based business that started in 2014.