LKQ SYNETIQ LIMITED

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LKQ SYNETIQ LIMITED

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Key Data

Status

Active

Company No.

16298278

Incorporation date

06/03/2025

Size

-

Contacts

Registered address

Registered address

1 London Street, Reading, Berkshire RG1 4PNCopy
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Latest events (Record since 27/03/2025)
dot icon20/03/2026
Confirmation statement made on 2026-03-05 with updates
dot icon18/03/2026
Notification of Lkq Corporation as a person with significant control on 2025-06-21
dot icon18/03/2026
Cessation of Lkq Europe Gmbh as a person with significant control on 2025-06-21
dot icon17/03/2026
Change of details for Synetiq Limited as a person with significant control on 2025-08-12
dot icon13/01/2026
Termination of appointment of Darren Jeffrey Watt as a secretary on 2025-08-14
dot icon25/11/2025
-
dot icon24/11/2025
-
dot icon15/08/2025
Certificate of change of name
dot icon15/08/2025
Registered office address changed from Synetiq Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD United Kingdom to 1 1 London Street Reading Berkshire RG1 4PN on 2025-08-15
dot icon15/08/2025
Appointment of Speafi Secretarial Limited as a secretary on 2025-08-14
dot icon15/08/2025
Appointment of Ryan Anthony Barlow as a director on 2025-08-14
dot icon15/08/2025
Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-14
dot icon08/07/2025
Memorandum and Articles of Association
dot icon08/07/2025
Resolutions
dot icon04/07/2025
Appointment of Rachel Stokes as a director on 2025-06-21
dot icon04/07/2025
Appointment of Annick Jourdenais as a director on 2025-06-21
dot icon03/07/2025
Notification of Lkq Europe Gmbh as a person with significant control on 2025-06-21
dot icon03/07/2025
Change of details for Synetiq Limited as a person with significant control on 2025-06-21
dot icon03/07/2025
Appointment of Magnus Tagesson as a director on 2025-06-21
dot icon20/06/2025
Statement by Directors
dot icon10/06/2025
Resolutions
dot icon10/06/2025
Solvency Statement dated 09/06/25
dot icon10/06/2025
Statement of capital on 2025-06-10
dot icon10/06/2025
Statement by Directors
dot icon29/05/2025
Appointment of Mr Jonathan Daniel Pervin as a director on 2025-05-28
dot icon29/05/2025
Appointment of Mr Karl William Werner as a director on 2025-05-28
dot icon29/05/2025
Termination of appointment of Darren Jeffrey Watt as a director on 2025-05-28
dot icon29/05/2025
Termination of appointment of Shane Eshuis as a director on 2025-05-28
dot icon07/05/2025
Resolutions
dot icon30/04/2025
Statement of capital following an allotment of shares on 2025-04-21
dot icon27/03/2025
Current accounting period shortened from 2026-03-31 to 2025-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026

Confirmation

dot iconNext statement date
05/03/2026
See more events →

Financial Ratios

LKQ SYNETIQ LIMITED has not submitted financial statements

LKQ SYNETIQ LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LKQ SYNETIQ LIMITED

LKQ SYNETIQ LIMITED is an(a) Active company incorporated on 06/03/2025 with the registered office located at 1 London Street, Reading, Berkshire RG1 4PN. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LKQ SYNETIQ LIMITED?

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LKQ SYNETIQ LIMITED is currently Active. It was registered on 06/03/2025 .

Where is LKQ SYNETIQ LIMITED located?

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LKQ SYNETIQ LIMITED is registered at 1 London Street, Reading, Berkshire RG1 4PN.

What does LKQ SYNETIQ LIMITED do?

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LKQ SYNETIQ LIMITED operates in the Wholesale of waste and scrap (46.77 - SIC 2007) sector.

What is the latest filing for LKQ SYNETIQ LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-05 with updates.