Synertec Ltd was registered on 22 February 1999 with its registered office in Somerset, it's status at Companies House is "Active". There are 5 directors listed for Synertec Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEAVE, Michael William | 01 April 2000 | - | 1 |
| FIELDING, Stephen Russell | 07 July 2006 | 08 September 2006 | 1 |
| HASNIP, Mark | 21 May 1999 | 04 August 2017 | 1 |
| JORDAN, Gregory Anthony | 01 April 2000 | 17 December 2015 | 1 |
| NIX, Darren John | 21 May 1999 | 01 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 29 September 2020 | |
| CS01 - N/A | 24 February 2020 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| CH01 - Change of particulars for director | 08 November 2019 | |
| PSC02 - N/A | 12 October 2019 | |
| AP01 - Appointment of director | 12 October 2019 | |
| AP01 - Appointment of director | 12 October 2019 | |
| PSC07 - N/A | 12 October 2019 | |
| PSC07 - N/A | 12 October 2019 | |
| PSC07 - N/A | 12 October 2019 | |
| AP01 - Appointment of director | 12 October 2019 | |
| RESOLUTIONS - N/A | 11 October 2019 | |
| MR01 - N/A | 13 September 2019 | |
| AA - Annual Accounts | 14 August 2019 | |
| CS01 - N/A | 25 February 2019 | |
| AA - Annual Accounts | 25 June 2018 | |
| CS01 - N/A | 22 February 2018 | |
| MR01 - N/A | 21 September 2017 | |
| SH06 - Notice of cancellation of shares | 06 September 2017 | |
| SH03 - Return of purchase of own shares | 24 August 2017 | |
| TM01 - Termination of appointment of director | 07 August 2017 | |
| PSC07 - N/A | 07 August 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 22 February 2017 | |
| AA - Annual Accounts | 05 August 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| MA - Memorandum and Articles | 18 February 2016 | |
| SH06 - Notice of cancellation of shares | 13 February 2016 | |
| SH03 - Return of purchase of own shares | 13 February 2016 | |
| RESOLUTIONS - N/A | 01 February 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| TM01 - Termination of appointment of director | 17 December 2015 | |
| AR01 - Annual Return | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| CH01 - Change of particulars for director | 26 February 2015 | |
| MR04 - N/A | 23 January 2015 | |
| CH01 - Change of particulars for director | 15 December 2014 | |
| AA - Annual Accounts | 24 October 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| CH01 - Change of particulars for director | 22 August 2014 | |
| AR01 - Annual Return | 10 March 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 01 March 2013 | |
| AA - Annual Accounts | 08 October 2012 | |
| AD01 - Change of registered office address | 16 July 2012 | |
| AR01 - Annual Return | 25 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2011 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| TM02 - Termination of appointment of secretary | 03 November 2010 | |
| AD01 - Change of registered office address | 02 September 2010 | |
| AA - Annual Accounts | 16 July 2010 | |
| TM01 - Termination of appointment of director | 02 July 2010 | |
| AR01 - Annual Return | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| CH01 - Change of particulars for director | 08 March 2010 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 April 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 10 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 07 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| 363a - Annual Return | 06 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 June 2006 | |
| AA - Annual Accounts | 18 August 2005 | |
| 363s - Annual Return | 07 March 2005 | |
| RESOLUTIONS - N/A | 11 February 2005 | |
| RESOLUTIONS - N/A | 11 February 2005 | |
| 395 - Particulars of a mortgage or charge | 10 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| AA - Annual Accounts | 13 July 2004 | |
| 363s - Annual Return | 30 March 2004 | |
| 395 - Particulars of a mortgage or charge | 01 October 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| 363s - Annual Return | 07 March 2003 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363s - Annual Return | 26 April 2002 | |
| 287 - Change in situation or address of Registered Office | 29 May 2001 | |
| AA - Annual Accounts | 29 May 2001 | |
| 363s - Annual Return | 21 March 2001 | |
| AA - Annual Accounts | 21 December 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| RESOLUTIONS - N/A | 17 November 2000 | |
| 363a - Annual Return | 17 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 November 2000 | |
| 123 - Notice of increase in nominal capital | 17 November 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| 225 - Change of Accounting Reference Date | 27 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 May 1999 | |
| CERTNM - Change of name certificate | 14 May 1999 | |
| NEWINC - New incorporation documents | 22 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 September 2019 | Outstanding |
N/A |
| A registered charge | 20 September 2017 | Outstanding |
N/A |
| Legal charge | 05 October 2011 | Outstanding |
N/A |
| Debenture | 28 September 2011 | Outstanding |
N/A |
| Deed of rental deposit | 01 August 2004 | Fully Satisfied |
N/A |
| Debenture | 24 September 2003 | Fully Satisfied |
N/A |
