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SYNERTEC (HOLDINGS) LIMITED

SYNERTEC (HOLDINGS) LIMITED is an active private limited company, incorporated on 22 July 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Road, Wellington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. SYNERTEC (HOLDINGS) LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number12114986
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 12 CASTLE ROAD
Address Line 2CHELSTON BUSINESS PARK
Post TownWELLINGTON
CountySOMERSET
CountryUNITED KINGDOM
PostcodeTA21 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date19/08/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SYNERTEC (HOLDINGS) LIMITED

Directors

(The company's officers)
MR THOMAS REUBEN BALDOCK
(~33 year old British national)
2 CASTLE ROAD CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/09/2019
MR JAMES ROSCOE CLARK
(~47 year old British national)
2 CASTLE ROAD CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PRODUCTION AND QUALITY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/09/2023
MR MICHAEL WILLIAM CLEAVE
(~57 year old British national)
2 CASTLE ROAD CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2019
MR JONATHAN HOWELL
(~40 year old British national)
2 CASTLE ROAD CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as IT AND DEVELOPMENT DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/05/2020
MR STEVEN ALAN HUNTER
(~47 year old British national)
2 CASTLE ROAD CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2021
MRS CHERYL DIANE LANGDON-DAVIES
(~37 year old British national)
2 CASTLE ROAD CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2019
MR STUART ADAM NESTER
(~46 year old British national)
2 CASTLE ROAD CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2019
MR CRAIG RICHMOND
(~45 year old British national)
2 CASTLE ROAD CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/09/2019

Shareholders

(Persons of Significant Control)
Mr Thomas Reuben Baldock
(~33 year old British national)
2 Castle Road, Chelston Business Park, Wellington, Somerset, TA21 9JQ, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/09/2022

Connections

(Shared officers)
  • MR STEVEN HUNTER
  • MR THOMAS REUBEN BALDOCK
  • MR JAMES ROSCOE CLARK
  • MR JONATHAN HOWELL
  • MR STEVEN ALAN HUNTER
  • MRS CHERYL DIANE LANGDON-DAVIES
  • MR STUART ADAM NESTER
  • MR CRAIG RICHMOND
THE OPEN DOOR (TAUNTON)
  • MR CRAIG RICHMOND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SYNERTEC (HOLDINGS) LIMITED: Maps

Maps show the location of the postcode of the registered office, TA21 9JQ.

Map of SYNERTEC (HOLDINGS) LIMITED at local scale
Map of SYNERTEC (HOLDINGS) LIMITED at local scale
Map of SYNERTEC (HOLDINGS) LIMITED at district scale
Map of SYNERTEC (HOLDINGS) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TA21 9JQ

Other companies with registered offices in TA21 9JQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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