SL

SYNERTEC (HOLDINGS) LIMITED

Active

Company number 12114986

Wellington, United Kingdom · Incorporated 22 July 2019

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

Last updated on 23 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 September 2019

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
20 September 2025
Next due
4 October 2026
2 weeks left

Financial snapshot

Last accounts type
Group
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
Restore Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 March 2025

Funding

1 funding round
20 September 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2025 View
Change Person Director Company With Change Date
Officers
29 August 2025 View
Accounts With Accounts Type Group
Accounts
13 June 2025 View
Resolution
Resolution
18 March 2025 View
Memorandum Articles
Incorporation
18 March 2025 View
Termination Director Company With Name Termination Date
Officers
18 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 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
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
Change Person Director Company With Change Date
Officers
9 January 2025 View
Change Person Director Company With Change Date
Officers
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Change Person Director Company With Change Date
Officers
15 July 2024 View
Accounts With Accounts Type Group
Accounts
4 July 2024 View
Resolution
Resolution
14 February 2024 View
Memorandum Articles
Incorporation
14 February 2024 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2023 View
Termination Director Company With Name Termination Date
Officers
7 September 2023 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 October 2022 View
Change Person Director Company With Change Date
Officers
7 October 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
7 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Change Person Director Company With Change Date
Officers
6 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
8 January 2021 View
Accounts With Accounts Type Group
Accounts
28 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
11 November 2019 View
Capital Allotment Shares
Capital
14 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
Appoint Person Director Company With Name Date
Officers
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
Appoint Person Director Company With Name Date
Officers
12 October 2019 View
Resolution
Resolution
11 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2019 View
Incorporation Company
Incorporation
22 July 2019 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

TA21 9JQ

MAYFLOWER KBB LIMITED
#03697758
active
SYNERTEC LIMITED
#03717583
active
DORSET & SOMERSET AIR AMBULANCE (TRADING) LIMITED
#03861464
active
THE DORSET & SOMERSET AIR AMBULANCE CHARITY
#03893356
active
MAYFLOWER GROUP LIMITED
#04897994
active
See all companies at TA21 9JQ

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.