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Companies House/Wellington/Company profile

SYNERTEC LIMITED

Active
03717583·incorporated 1999-02-22

SYNERTEC LIMITED is an active UK private limited company, incorporated on 22 February 1999 at Companies House (number 03717583; OpenRegistry canonical ID GB-03717583-synertec-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 1,217 active companies registered in Wellington, Somerset (postcode TA21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-22
Registered Address
2 CASTLE ROAD, CHELSTON BUSINESS PARK, WELLINGTON, SOMERSET, TA21 9JQ
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SYNERTEC LIMITED

Filings

Check filing history of SYNERTEC LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Mortgages and charges

6 charges recorded against the company at Companies House: 4 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SYNERTEC LIMITED has 1 person with significant control on file:

  • Synertec (Holdings) Limited (United Kingdom reg. 12114986). Notified 2019-09-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Michael William Cleave born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-20.
    • Has significant influence or control
  • Mr Mark Reuben Baldock born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-09-20.
    • Has significant influence or control
  • Mr Stuart Adam Nester born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2019-09-20.
    • Has significant influence or control
  • Mr Mark Hasnip born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-08-04.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Wellington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03717583.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.