SYNETIQ NOMINEES LIMITED
Non-Trading
General Information
NAME
SYNETIQ NOMINEES LIMITED
COMPANY NUMBER
11771632
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45112 -
Sale of used cars and light motor vehicles
INCORPORATION DATE
16/01/2019
(5 years and 10 months old)
WEBSITE
www.synetiq.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
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
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 |
|---|---|---|
| SYNETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYNETIQ NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNETIQ NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNETIQ NOMINEES 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 |
|---|---|---|---|---|
|
20/03/2023 - Present (1 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/03/2023 - Present (1 years and 8 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in Aug 1954 |
Resigned | Director |
Current: 5 Past: 28 |
View Report |
|
16/01/2019 - Present (5 years and 10 months) Born in May 1978 |
Resigned | Director |
Current: 1 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CAR TRANSPLANTS (HOLDINGS) LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS (HURLESTON) LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS LIMITED | Non-Trading | View Report |
| CAR TRANSPLANTS RECYCLING LIMITED | Non-Trading | View Report |
| D.H. SYSTEMS CONSULTANCY LIMITED | Non-Trading | View Report |
| MOTORMAN LIMITED | In Liquidation | View Report |
| NEWHOG HOLDINGS LIMITED | Non-Trading | View Report |
| MOTORHOG LIMITED | Non-Trading | View Report |
| DONCASTER MOTOR SPARES LIMITED | Non-Trading | View Report |
| FAB RECYCLING LIMITED | Non-Trading | View Report |
| MOTOR BUNDLE LTD | Non-Trading | View Report |
| SYNETIQ NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 05/08/2024 | Thomas Charles Rumboll (921718386) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 31/08/2023 | Eric Jacobs (930744035) has left the board |
| 05/04/2023 | New Company Secretary Darren Watt (930744036) Appointed |
| 05/04/2023 | New Board Member Darren Watt (930744028) Appointed |
| 05/04/2023 | New Board Member Sam Wyant (930743960) Appointed |
| 05/04/2023 | New Board Member Eric Jacobs (930744035) Appointed |
| 01/02/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | Leigh Andrew Manton (926418966) has left the board |
| 30/11/2021 | New Accounts filed |
| 11/11/2021 | Richard Martin (910878252) has left the board |
| 10/11/2021 | John Anthony Schofield (901609218) has left the board |
| 10/11/2021 | John Anthony Schofield (901609218) has left the board |
| 10/11/2021 | John Anthony Schofield (901609218) has left the board |
| 10/11/2021 | John Anthony Schofield (901609218) has left the board |
| 01/03/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 20/01/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Company Secretary Leigh Andrew Manton (926418966) Appointed |
| 12/11/2019 | Jonathan Dudley Clark (925628212) has left the board |
| 14/03/2019 | New Company Secretary Jonathan Dudley Clark (925628212) Appointed |
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