Menna Overview
Here’s a quick overview of SYNETIQ NOMINEES LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2019.
SYNETIQ NOMINEES LIMITED
- Company statusactive
- Company No11771632
- Age7 years 6 months Incorporated 16 January 2019
- Officers4
Address
Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
SYNETIQ NOMINEES LIMITED is an active company incorporated on 16 January 2019 and based in Doncaster, South Yorkshire, United Kingdom. The company was registered 7 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)
45112 Sale of used cars and light motor vehicles, 46770 Wholesale of waste and scrap, 64209 Activities of other holding companies n.e.c., 82990 Other business support service activities n.e.c.
Accounts
Available to 1 January 2026. Next accounts due by 1 October 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 17 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 16 Jan 2026
Accounts With Accounts Type Dormant
10 Months Ago on 26 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 01 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 01 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 13 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATT, Darren | secretary | 20 Mar 2023 | |
| BARLOW, Ryan Anthony | director | Aug 1982 | 01 Aug 2025 |
| ESHUIS, Shane | director | Jul 1970 | 01 Jan 2025 |
| WATT, Darren | director | Jan 1972 | 20 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Iaa Uk Auctions Holdings Limited | 16 Jan 2019 |
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BARLOW, Ryan Anthony are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, MARTIN, Richard, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles, SCHOFIELD, John Anthony, WYANT, Sam are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
BARLOW, Ryan Anthony, ESHUIS, Shane, PERVIN, Jonathan Daniel, RUMBOLL, Thomas Charles are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard, SCHOFIELD, John Anthony are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard are mutual persons.
MARTIN, Richard, SCHOFIELD, John Anthony are mutual persons.
MARTIN, Richard, SCHOFIELD, John Anthony are mutual persons.
RUMBOLL, Thomas Charles are mutual persons.
SCHOFIELD, John Anthony are mutual persons.
SCHOFIELD, John Anthony are mutual persons.
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Here’s a quick overview of SYNETIQ NOMINEES LIMITED 👀 — a Doncaster, South Yorkshire based business that started in 2019.