Menna Overview
Here’s a quick overview of SYNERTEC (HOLDINGS) LIMITED 👀 — a Wellington, Somerset based business that started in 2019.
SYNERTEC (HOLDINGS) LIMITED
- Company statusactive
- Company No12114986
- Age7 years 4 months Incorporated 22 July 2019
- Officers5
Address
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
SYNERTEC (HOLDINGS) LIMITED is an active company incorporated on 22 July 2019 and based in Wellington, Somerset, 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)
64209 Activities of other holding companies 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 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Legacy
1 Month Ago on 15 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 22 Sep 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
Change Account Reference Date Company Current Shortened
1 Year Ago on 19 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2025
Accounts With Accounts Type Group
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
Notification Of A Person With Significant Control
1 Year Ago on 17 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 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
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 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 |
|---|---|---|
| Restore Plc | 13 Mar 2025 | |
| Mr Thomas Reuben Baldock | Sep 1990 | 22 Sept 2022 |
| Mr Mark Reuben Baldock | Jun 1961 | 22 Jul 2019 |
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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.
BALDOCK, Mark Reuben are mutual persons.
CLEAVE, Michael William are mutual persons.
HUNTER, Steven Alan are mutual persons.
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Menna Overview
Here’s a quick overview of SYNERTEC (HOLDINGS) LIMITED 👀 — a Wellington, Somerset based business that started in 2019.