SYNTHOTEC GROUP LIMITED

SYNTHOTEC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYNTHOTEC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04458906
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNTHOTEC GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SYNTHOTEC GROUP LIMITED located?

    Registered Office Address
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of SYNTHOTEC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    PGL (THIRTY-EIGHT) LIMITEDJun 12, 2002Jun 12, 2002

    What are the latest accounts for SYNTHOTEC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SYNTHOTEC GROUP LIMITED?

    Last Confirmation Statement Made Up ToJun 12, 2025
    Next Confirmation Statement DueJun 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 12, 2024
    OverdueNo

    What are the latest filings for SYNTHOTEC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 12, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    10 pagesAA

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    11 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    11 pagesAA

    Confirmation statement made on Jun 12, 2018 with updates

    5 pagesCS01

    Termination of appointment of Andrew Martin Barker as a director on Jun 01, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of varying share rights or name

    RES12

    Appointment of Radomir Grauzel as a director on Feb 14, 2018

    2 pagesAP01

    Statement of capital following an allotment of shares on Feb 14, 2018

    • Capital: GBP 5,405
    3 pagesSH01

    Accounts for a small company made up to Dec 31, 2016

    11 pagesAA

    Notification of Pemberstone Ventures (2013) Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Termination of appointment of Edward Michael Walmsley Mason as a director on Jan 11, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    13 pagesAA

    Annual return made up to Jun 12, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 5,000
    SH01

    Who are the officers of SYNTHOTEC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THE WHITTINGTON PARTNERSHIP LLP
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Secretary
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Identification TypeOther Corporate Body or Firm
    Registration NumberOC300063
    78210930001
    ANSLOW, Mark Ashley
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Director
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    EnglandBritishDirector193993510001
    FISHER, Mark Antony
    Temeside Close
    WR15 8UB Tenbury Wells
    2
    Worcestershire
    England
    Director
    Temeside Close
    WR15 8UB Tenbury Wells
    2
    Worcestershire
    England
    United KingdomBritishDirector187851840001
    GRAUZEL, Radomir
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Director
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    SlovakiaSlovakDirector243895470001
    WARD, Graham
    Dorothy Crescent
    WR3 7DD Worcester
    13
    Worcestershire
    Director
    Dorothy Crescent
    WR3 7DD Worcester
    13
    Worcestershire
    United KingdomBritishCompany Director137562440001
    PEMBERSTONE (SECRETARIES) LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Secretary
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    77906620001
    BARKER, Andrew Martin
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    Director
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    Worcestershire
    United KingdomBritishDirector149813130009
    MASON, Edward Michael Walmsley
    Evendine Lane
    Colwall Green
    WR13 6DY Malvern
    Woodbine Cottage
    Worcestershire
    England
    Director
    Evendine Lane
    Colwall Green
    WR13 6DY Malvern
    Woodbine Cottage
    Worcestershire
    England
    EnglandBritishDirector160283420001
    MASON, Thomas Richard Mervyn
    3 St Marys Crescent
    Alfrick
    WR6 5HW Worcester
    Worcestershire
    Director
    3 St Marys Crescent
    Alfrick
    WR6 5HW Worcester
    Worcestershire
    United KingdomBritishDirector11346780002
    UNDERHILL, Peter John
    Maes Court
    Knighton On Teme
    WR15 8LY Tenbury Wells
    Worcestershire
    Director
    Maes Court
    Knighton On Teme
    WR15 8LY Tenbury Wells
    Worcestershire
    BritishCompany Director17203000001
    PEMBERSTONE (DIRECTORS) LIMITED
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    Director
    Whittington Hall
    Whittington Road
    WR5 2ZX Worcester
    Worcestershire
    82038280001

    Who are the persons with significant control of SYNTHOTEC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pemberstone Ventures (2013) Limited
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    Apr 06, 2016
    Whittington Road
    WR5 2ZX Worcester
    Whittington Hall
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number6648449
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0