SYNVENTIVE ACQUISITION UNLIMITED

Key Data

Status

Active

Company No.

05518721

Incorporation date

26/07/2005

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

24/04/2026

Full accounts made up to 2024-12-31

View PDF (26 pages)

22/04/2026

Termination of appointment of Michael Vincent Kennedy as a director on 2026-04-13

View PDF (1 pages)

13/04/2026

Notification of Synventive Holding Limited as a person with significant control on 2025-01-27

View PDF (2 pages)

13/04/2026

Cessation of Barnes Group Inc as a person with significant control on 2025-01-27

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

08/05/2025

Full accounts made up to 2023-12-31

View PDF (25 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

25/04/2024

Termination of appointment of Christian Georg Schäfer as a director on 2023-08-10

View PDF (1 pages)

13/03/2024

Full accounts made up to 2022-12-31

View PDF (23 pages)

02/08/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

29/01/2023

Full accounts made up to 2021-12-31

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-3.45 % *

* during past year

Cash in Bank

£8,897.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

20/07/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
86.94M
-
0.00
9.22K
-

2022
0
89.15M
-
0.00
8.90K
-

2022
0
89.15M
-
0.00
8.90K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

89.15M £2.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.90K £-3.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taillard, Roger	Director	24/10/2005 - 01/07/2007	3
SISEC LIMITED	Corporate Secretary	26/07/2005 - 24/10/2005	225
Mitchell, Desmond Gerrard	Director	26/07/2005 - 24/10/2005	7
Brocklebank, James Gerald Arthur	Director	26/07/2005 - 24/10/2005	22
Kennedy, Michael Vincent	Director	29/09/2015 - 13/04/2026	20

Persons with Significant Control

No PSC data available.

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Description

About SYNVENTIVE ACQUISITION UNLIMITED

SYNVENTIVE ACQUISITION UNLIMITED is an(a) Active company incorporated on 26/07/2005 with the registered office located at C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNVENTIVE ACQUISITION UNLIMITED?

SYNVENTIVE ACQUISITION UNLIMITED is currently Active. It was registered on 26/07/2005 .

Where is SYNVENTIVE ACQUISITION UNLIMITED located?

SYNVENTIVE ACQUISITION UNLIMITED is registered at C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does SYNVENTIVE ACQUISITION UNLIMITED do?

SYNVENTIVE ACQUISITION UNLIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for SYNVENTIVE ACQUISITION UNLIMITED?

The latest filing was on 24/04/2026: Full accounts made up to 2024-12-31.