SYNETIQ NOMINEES LIMITED

Key Data

Status

Active

Company No.

11771632

Incorporation date

16/01/2019

Size

Dormant

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Wholesale of waste and scrap (46.77 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2022)

17/01/2026

Confirmation statement made on 2026-01-15 with updates

View PDF (4 pages)

16/01/2026

Change of details for Synetiq Holdings Limited as a person with significant control on 2026-01-16

View PDF (2 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

12/08/2025

Termination of appointment of Jonathan Daniel Pervin as a director on 2025-08-01

View PDF (1 pages)

12/08/2025

Appointment of Ryan Anthony Barlow as a director on 2025-08-01

View PDF (2 pages)

01/05/2025

Appointment of Jonathan Daniel Pervin as a director on 2025-05-01

View PDF (2 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

03/01/2025

Appointment of Shane Eshuis as a director on 2025-01-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Sam Wyant as a director on 2025-01-01

View PDF (1 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

01/08/2024

Termination of appointment of Thomas Charles Rumboll as a director on 2024-07-31

View PDF (1 pages)

16/01/2024

Director's details changed for Mr Thomas Charles Rumboll on 2024-01-15

View PDF (2 pages)

16/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

04/10/2023

Accounts for a dormant company made up to 2023-01-01

View PDF (4 pages)

29/08/2023

Termination of appointment of Eric Jacobs as a director on 2023-08-02

View PDF (1 pages)

01/04/2023

Appointment of Darren Watt as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Sam Wyant as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Eric Jacobs as a director on 2023-03-20

View PDF (2 pages)

01/04/2023

Appointment of Darren Watt as a secretary on 2023-03-20

View PDF (2 pages)

25/01/2023

Accounts for a dormant company made up to 2022-02-28

View PDF (4 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

13/12/2022

Current accounting period shortened from 2023-02-28 to 2023-01-01

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

01/01/2026

Next due on

01/10/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Watt, Darren	Director	20/03/2023 - Present	20
Eshuis, Shane	Director	01/01/2025 - Present	20
Pervin, Jonathan Daniel	Director	01/05/2025 - 01/08/2025	24
Barlow, Ryan Anthony	Director	01/08/2025 - Present	20
Rumboll, Thomas Charles	Director	16/01/2019 - 31/07/2024	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SYNETIQ NOMINEES LIMITED

SYNETIQ NOMINEES LIMITED is an(a) Active company incorporated on 16/01/2019 with the registered office located at Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire DN6 7BD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNETIQ NOMINEES LIMITED?

SYNETIQ NOMINEES LIMITED is currently Active. It was registered on 16/01/2019 .

Where is SYNETIQ NOMINEES LIMITED located?

SYNETIQ NOMINEES LIMITED is registered at Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire DN6 7BD.

What does SYNETIQ NOMINEES LIMITED do?

SYNETIQ NOMINEES LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for SYNETIQ NOMINEES LIMITED?

The latest filing was on 17/01/2026: Confirmation statement made on 2026-01-15 with updates.