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Synetiq Holdings Limited Bentley moor lane Adwick-le-street, Doncaster, DN6 7BD

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SYNETIQ HOLDINGS LIMITED is an active Private Limited Company, registered at Companies House under the number 11771072. SYNETIQ HOLDINGS LIMITED was incorporated on 16 January 2019 with a registered office address based in Doncaster. SYNETIQ HOLDINGS LIMITED has been operating for 6 year(s) and 5 month(s). According to the latest confirmation statement submitted on 18 April 2025, there is currently 12 active director(s) and activities related to the SIC Code 45112 - Sale of used cars and light motor vehicles.

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Name Change

Synetiq Holdings Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 18 April 2025 (1 months ago)

Next confirmation dated 18 April 2026

Due by 2 May 2026 (11 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 1 October 2025

Company No.

11771072

Private Limited Company with Share Capital

Incorporation

16 January 2019

Incorporated 6 year(s) and 5 month(s) ago

Size

---

Classification Change

45112 - Sale of used cars and light motor vehicles

46770 - Wholesale of waste and scrap

64209 - Activities of other holding companies n.e.c.

82990 - Other business support service activities n.e.c.

Update Address

Registered Address

Bentley Moor Lane Adwick-Le-Street
Doncaster
DN6 7BD

Country of Origin

United Kingdom

Update Active Officers (5)

ACTIVE

Mr Thomas Charles Rumboll
Appointed on: 16 /01 /2019 - Director British

ACTIVE

Ms Susan Lynn Healy
Appointed on: 01 /04 /2022 - Chief Financial Officer American

ACTIVE

Sam Wyant
Appointed on: 20 /03 /2023 - Director American

ACTIVE

Darren Watt
Appointed on: 20 /03 /2023 - Director Canadian

ACTIVE

Darren Watt
Appointed on: 20 /03 /2023 -

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Financials

Year Ended

Dec 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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