Menna Overview
Here’s a quick overview of LKQ SYNETIQ LIMITED 👀 — a Reading, Berkshire based business that started in 2025.
LKQ SYNETIQ LIMITED
- Company statusactive
- Company No16298278
- Age1 year 4 months Incorporated 6 March 2025
- Officers6
Address
1 London Street, Reading, Berkshire, RG1 4PN, United Kingdom
LKQ SYNETIQ LIMITED is an active company incorporated on 6 March 2025 and based in Reading, Berkshire, United Kingdom. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
6 Months Ago on 13 Jan 2026
Replacement Filing Of Director Appointment With Name
8 Months Ago on 25 Nov 2025
Replacement Filing Of Director Appointment With Name
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
11 Months Ago on 15 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 15 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 15 Aug 2025
Resolution
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 08 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 20 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 10 Jun 2025
Legacy
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 10 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 07 May 2025
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SPEAFI SECRETARIAL LIMITED | corporate secretary | 14 Aug 2025 | |
| BARLOW, Ryan Anthony | director | Aug 1982 | 14 Aug 2025 |
| JOURDENAIS, Annick | director | Jul 1969 | 21 Jun 2025 |
| STOKES, Rachel | director | Aug 1968 | 21 Jun 2025 |
| TAGESSON, Magnus | director | Jan 1969 | 21 Jun 2025 |
| WERNER, Karl William | director | Feb 1965 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lkq Europe Gmbh | 21 Jun 2025 | |
| Synetiq Limited | 06 Mar 2025 |
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SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
SPEAFI SECRETARIAL LIMITED is a mutual person.
BARLOW, Ryan Anthony are mutual persons.
BARLOW, Ryan Anthony are mutual persons.
BARLOW, Ryan Anthony are mutual persons.
BARLOW, Ryan Anthony are mutual persons.
BARLOW, Ryan Anthony are mutual persons.
BARLOW, Ryan Anthony are mutual persons.
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Here’s a quick overview of LKQ SYNETIQ LIMITED 👀 — a Reading, Berkshire based business that started in 2025.