SL

SYNERTEC LIMITED

Active

Company number 03717583

Wellington · Incorporated 22 February 1999

2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ

Last updated on 1 April 2026

Other information service activities n.e.c. · SIC 63990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASHELFCO 2604 LIMITED · 22 February 1999 – 17 May 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Synertec (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 September 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Accounts With Accounts Type Full
Accounts
13 June 2025 View
Resolution
Resolution
18 March 2025 View
Memorandum Articles
Incorporation
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Appoint Person Director Company With Name Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2025 View
Change Person Director Company With Change Date
Officers
9 January 2025 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Accounts With Accounts Type Full
Accounts
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2024 View
Change Person Director Company With Change Date
Officers
5 March 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Appoint Person Director Company With Name Date
Officers
9 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Change Person Director Company With Change Date
Officers
8 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2019 View
Appoint Person Director Company With Name Date
Officers
12 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 October 2019 View
Resolution
Resolution
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2017 View
Capital Cancellation Shares
Capital
6 September 2017 View
Capital Return Purchase Own Shares
Capital
24 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Accounts With Accounts Type Full
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Memorandum Articles
Incorporation
18 February 2016 View
Capital Return Purchase Own Shares
Capital
13 February 2016 View
Capital Cancellation Shares
Capital
13 February 2016 View
Resolution
Resolution
1 February 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Accounts With Accounts Type Full
Accounts
24 October 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Change Person Director Company With Change Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2012 View
Legacy
Mortgage
3 November 2011 View
Legacy
Mortgage
7 October 2011 View
Legacy
Mortgage
4 October 2011 View
Accounts With Accounts Type Full
Accounts
15 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2011 View
Termination Secretary Company With Name
Officers
3 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 September 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
7 April 2009 View
Accounts With Accounts Type Small
Accounts
14 January 2009 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Accounts With Accounts Type Small
Accounts
1 February 2008 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
7 March 2007 View
Accounts With Accounts Type Small
Accounts
17 October 2006 View
Legacy
Officers
19 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
6 June 2006 View
Accounts With Accounts Type Small
Accounts
18 August 2005 View
Legacy
Annual Return
7 March 2005 View
Resolution
Resolution
11 February 2005 View
Resolution
Resolution
11 February 2005 View
Legacy
Mortgage
10 August 2004 View
Legacy
Officers
2 August 2004 View
Accounts With Accounts Type Small
Accounts
13 July 2004 View
Legacy
Annual Return
30 March 2004 View
Legacy
Mortgage
1 October 2003 View
Accounts With Accounts Type Small
Accounts
18 July 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 June 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Address
29 May 2001 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Annual Return
21 March 2001 View
Accounts With Accounts Type Small
Accounts
21 December 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Capital
17 November 2000 View
Legacy
Officers
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Legacy
Capital
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Resolution
Resolution
17 November 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Annual Return
21 March 2000 View
Legacy
Accounts
27 July 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Officers
28 May 1999 View
Certificate Change Of Name Company
Change Of Name
14 May 1999 View
Incorporation Company
Incorporation
22 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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