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SYNERTEC LIMITED - 2 Castle Road, Chelston Business Park, Wellington, Somerset, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03717583
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2 Castle Road
- Chelston Business Park
- Wellington
- Somerset
- TA21 9JQ 2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ UK
Management
- Geschäftsführung
- BALDOCK, Thomas Reuben
- CLARK, James Roscoe
- CLEAVE, Michael William
- HOWELL, Jonathan
- HUNTER, Steven Alan
- LANGDON-DAVIES, Cheryl Diane
- NESTER, Stuart Adam
- RICHMOND, Craig
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1999
- Alter der Firma 1999-02-22 25 Jahre
- SIC/NACE
- 63990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- -
- Synertec (Holdings) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BASHELFCO 2604 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2024-03-07
- Letzte Einreichung: 2023-02-22
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SYNERTEC LIMITED Firmenbeschreibung
- SYNERTEC LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03717583. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1999 registriert. SYNERTEC LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BASHELFCO 2604 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63990" registriert. Das Unternehmen hat 8 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über 2 Castle Road erreicht werden.
Jetzt sichern SYNERTEC LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Synertec Limited - 2 Castle Road, Chelston Business Park, Wellington, Somerset, Grossbritannien
- 1999-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-25) - AP01
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confirmation-statement-with-updates (2023-02-22) - CS01
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accounts-with-accounts-type-full (2023-07-17) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-06-23) - AA
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confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-30) - AA
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appoint-person-director-company-with-name-date (2021-04-08) - AP01
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confirmation-statement-with-no-updates (2021-03-26) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-updates (2020-02-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-25) - CS01
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accounts-with-accounts-type-full (2019-08-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-13) - MR01
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resolution (2019-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-10-12) - AP01
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cessation-of-a-person-with-significant-control (2019-10-12) - PSC07
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notification-of-a-person-with-significant-control (2019-10-12) - PSC02
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change-person-director-company-with-change-date (2019-11-08) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-08-07) - PSC07
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accounts-with-accounts-type-full (2017-06-20) - AA
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termination-director-company-with-name-termination-date (2017-08-07) - TM01
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confirmation-statement-with-updates (2017-02-22) - CS01
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capital-cancellation-shares (2017-09-06) - SH06
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capital-return-purchase-own-shares (2017-08-24) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-21) - MR01
keyboard_arrow_right 2016
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resolution (2016-02-01) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-02-13) - SH03
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capital-cancellation-shares (2016-02-13) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
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memorandum-articles (2016-02-18) - MA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-26) - CH01
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mortgage-satisfy-charge-full (2015-01-23) - MR04
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termination-director-company-with-name-termination-date (2015-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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change-person-director-company-with-change-date (2014-12-15) - CH01
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accounts-with-accounts-type-full (2014-10-24) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-15) - AA
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legacy (2011-11-03) - MG02
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legacy (2011-10-07) - MG01
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legacy (2011-10-04) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-09-02) - AD01
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termination-secretary-company-with-name (2010-11-03) - TM02
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change-person-director-company-with-change-date (2010-03-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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termination-director-company-with-name (2010-07-02) - TM01
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accounts-with-accounts-type-full (2010-07-16) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-07) - AA
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legacy (2009-04-08) - 363a
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legacy (2009-04-07) - 288c
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accounts-with-accounts-type-small (2009-01-14) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-01) - AA
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legacy (2008-04-02) - 288a
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legacy (2008-04-10) - 363a
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legacy (2008-04-02) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-07) - 363a
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legacy (2007-03-07) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-10-17) - AA
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legacy (2006-09-19) - 288b
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legacy (2006-07-17) - 288a
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legacy (2006-06-06) - 363a
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legacy (2006-06-06) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-18) - AA
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legacy (2005-03-07) - 363s
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resolution (2005-02-11) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-03-30) - 363s
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accounts-with-accounts-type-small (2004-07-13) - AA
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legacy (2004-08-02) - 288a
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legacy (2004-08-10) - 395
keyboard_arrow_right 2003
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legacy (2003-10-01) - 395
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accounts-with-accounts-type-small (2003-07-18) - AA
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legacy (2003-03-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-06-19) - AA
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legacy (2002-04-26) - 363s
keyboard_arrow_right 2001
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legacy (2001-05-29) - 287
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accounts-with-accounts-type-small (2001-05-29) - AA
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legacy (2001-03-21) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-21) - 363s
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legacy (2000-04-20) - 288a
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legacy (2000-04-20) - 288c
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legacy (2000-11-17) - 122
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legacy (2000-11-17) - 123
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resolution (2000-11-17) - RESOLUTIONS
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legacy (2000-11-17) - 88(2)R
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legacy (2000-11-17) - 288c
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legacy (2000-11-17) - 363a
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accounts-with-accounts-type-small (2000-12-21) - AA
keyboard_arrow_right 1999
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legacy (1999-07-27) - 225
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legacy (1999-05-28) - 288b
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legacy (1999-05-28) - 288a
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certificate-change-of-name-company (1999-05-14) - CERTNM
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incorporation-company (1999-02-22) - NEWINC