SYNETIQ LIMITED
Active - Accounts Filed
General Information
NAME
SYNETIQ LIMITED
COMPANY NUMBER
11771655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
16/01/2019
(6years old)
WEBSITE
www.synetiq.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2025
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SOUTH YORKSHIRE
DN6 7BD
Telephone: 01302573181
TPS: No
Bentley Moor Lane
Adwick-Le-Street
Doncaster
South Yorkshire DN6 7BD
DN6 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 07/01/2025 | New Board Member Shane Eshuis (933082946) Appointed |
| 06/01/2025 | Sam Wyant (930743960) has left the board |
Credit Risk Overview
Want to learn more about SYNETIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNETIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNETIQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2022 - Present (2 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 10 months) Born in Jan 1972 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
16/01/2019 - Present (6years) Born in Oct 1965 |
Resigned | Director |
Current: 9 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | New Confirmation Statement filed |
| 07/01/2025 | New Board Member Shane Eshuis (933082946) Appointed |
| 06/01/2025 | Sam Wyant (930743960) has left the board |
| 04/01/2025 | New Accounts filed |
| 04/01/2025 | New Confirmation Statement filed |
| 01/01/2025 | New Accounts filed |
| 01/01/2025 | New Confirmation Statement filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 31/08/2023 | Eric Jacobs (930743962) has left the board |
| 05/04/2023 | New Board Member Sam Wyant (930743960) Appointed |
| 05/04/2023 | New Board Member Eric Jacobs (930743962) Appointed |
| 05/04/2023 | New Board Member Darren Watt (930743958) Appointed |
| 05/04/2023 | Susan Lynn Healy (929433264) has left the board |
| 05/04/2023 | James Sidney Peryar (926214871) has left the board |
| 05/04/2023 | New Company Secretary Darren Watt (930743964) Appointed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 13/04/2022 | New Board Member Susan Lynn Healy (929433264) Appointed |
| 05/04/2022 | New Board Member James Sidney Peryar (926214871) Appointed |
| 05/04/2022 | New Board Member Susan Lynn Healy (929433249) Appointed |
| 23/12/2021 | Leigh Andrew Manton (926418900) has left the board |
| 30/11/2021 | New Accounts filed |
| 10/11/2021 | Richard Martin (910878252) has left the board |
| 10/11/2021 | Richard Martin (910878252) has left the board |
| 10/11/2021 | John Anthony Schofield (901609218) has left the board |
| 10/11/2021 | Richard Martin (910878252) has left the board |
| 10/11/2021 | David John Harcourt (905678362) has left the board |
| 10/11/2021 | John Anthony Schofield (901609218) has left the board |
| 10/11/2021 | David John Harcourt (905678362) has left the board |
| 10/11/2021 | John Anthony Schofield (901609218) has left the board |
| 10/11/2021 | David John Harcourt (905678362) has left the board |
| 10/11/2021 | John Anthony Schofield (901609218) has left the board |
| 10/11/2021 | Richard Martin (910878252) has left the board |
| 10/11/2021 | David John Harcourt (905678362) has left the board |
| 19/02/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 21/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | Jonathan Dudley Clark (925628216) has left the board |
| 12/11/2019 | New Company Secretary Leigh Andrew Manton (926418900) Appointed |
| 14/03/2019 | New Company Secretary Jonathan Dudley Clark (925628216) Appointed |
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