SYNETICA LIMITED
SYNETICA LIMITED is an active private limited company, incorporated on 8 May 2008. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Newcastle Street, Stone. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. SYNETICA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 06587747 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/05/2008 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 18 CAMERON WHARF |
|---|
| Address Line 2 | NEWCASTLE STREET |
|---|
| Post Town | STONE |
|---|
| County | STAFFS |
|---|
| Postcode | ST15 8JX |
|---|
Accounts
| Accounting Reference Date | 30th March |
|---|
| Accounts Next Due Date | 30/12/2024 |
|---|
| Accounts Last Made Up Date | 31/03/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 21/05/2024 |
|---|
| Last Made Up Date | 07/05/2023 |
|---|
Return
| Next Due Date | 05/06/2017 |
|---|
| Last Made Up Date | 08/05/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
SYNETICA LIMITED
Directors
(The company's officers)
MRS SALLY LAMMING
(~64 year old British national)
18 CAMERON WHARF, NEWCASTLE STREET, STONE, STAFFS, ST15 8JX
- Current Director
- Gives occupation as SELF EMPLOYED
- Usually resident in ENGLAND
Appointed on 24/03/2016
MRS CLAIRE LOUISE LAXTON
(~51 year old British national)
18 CAMERON WHARF, NEWCASTLE STREET, STONE, STAFFS, ST15 8JX
- Current Director
- Gives occupation as SECRETARY
- Usually resident in ENGLAND
Appointed on 24/03/2016
MR RICHARD LAXTON
(~53 year old British national)
1 COPELAND DRIVE, STONE, STAFFORDSHIRE, ST15 8YP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2008
MR DAVID NORMAN
(~58 year old British national)
18 CAMERON WHARF, NEWCASTLE STREET, STONE, STAFFS, ST15 8JX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2008
MRS MARY MAUREEN WILLIAMS
(~88 year old British national)
18 CAMERON WHARF, NEWCASTLE STREET, STONE, STAFFS, ST15 8JX
- Current Director
- Gives occupation as RETIRED
- Usually resident in ENGLAND
Appointed on 24/03/2016
MR SEAN WILLIAMS
(~58 year old British national)
CRICKETERS COTTAGE, UTTOXETER ROAD, STONE, STAFFORDSHIRE, ST15 8RZ
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/05/2008
MR SEAN WILLIAMS
CRICKETERS COTTAGE UTTOXETER ROAD, STONE, STAFFS, ST15 8RZ, UNITED KINGDOM
Appointed on 08/05/2008
Connections
(Shared officers)
CARBON DESIGN LIMITED
- MR RICHARD LAXTON
- MR DAVID NORMAN
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)
SYNETICA LIMITED: Maps
Maps show the location of the postcode of the registered office, ST15 8JX.
Map of SYNETICA LIMITED at local scale
Map of SYNETICA LIMITED at district scale
