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Synetiq Nominees Limited
Synetiq Nominees Limited is a dormant company incorporated on 16 January 2019 with the registered office located in Doncaster, South Yorkshire. Synetiq Nominees Limited was registered 7 years ago.
Watch Company
Status
Dormant
Dormant since
4 years ago
Company No
11771632
Private limited company
Age
7 years
Incorporated
16 January 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
15 January 2026
(11 days ago)
Next confirmation dated
15 January 2027
Due by
29 January 2027
(1 year remaining)
Last change occurred
9 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
1 January 2026
Due by
1 October 2026
(8 months remaining)
Learn more about Synetiq Nominees Limited
Contact
Update Details
Address
Bentley Moor Lane
Adwick-Le-Street
Doncaster
South Yorkshire
DN6 7BD
United Kingdom
Same address since
incorporation
Companies in DN6 7BD
Telephone
Unreported
Email
Unreported
Website
Synetiq.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Darren Watt
Secretary • Director • Canadian • Lives in Canada • Born in Jan 1972
Ryan Anthony Barlow
Director • British • Lives in England • Born in Aug 1982
Shane Eshuis
Director • Dutch • Lives in Netherlands • Born in Jul 1970
Iaa UK Auctions Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Motorhog Limited
Ryan Anthony Barlow and Shane Eshuis are mutual people.
Active
Iaa UK Holdings Limited
Ryan Anthony Barlow and Shane Eshuis are mutual people.
Active
Iaa Vehicle Services Limited
Ryan Anthony Barlow and Shane Eshuis are mutual people.
Active
Car Transplants Limited
Ryan Anthony Barlow and Shane Eshuis are mutual people.
Active
1ST - Interactive Design Limited
Ryan Anthony Barlow and Shane Eshuis are mutual people.
Active
Repossessions-UK Limited
Ryan Anthony Barlow and Shane Eshuis are mutual people.
Active
Fab Recycling Limited
Ryan Anthony Barlow and Shane Eshuis are mutual people.
Active
Gilbert Mitchell Ltd
Ryan Anthony Barlow and Shane Eshuis are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 17 Jan 2026
Synetiq Holdings Limited (PSC) Details Changed
10 Days Ago on 16 Jan 2026
Dormant Accounts Submitted
4 Months Ago on 26 Sep 2025
Ryan Anthony Barlow Appointed
5 Months Ago on 1 Aug 2025
Jonathan Daniel Pervin Resigned
5 Months Ago on 1 Aug 2025
Jonathan Daniel Pervin Appointed
9 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Shane Eshuis Appointed
1 Year Ago on 1 Jan 2025
Sam Wyant Resigned
1 Year Ago on 1 Jan 2025
Dormant Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Get Alerts
Get Credit Report
Discover Synetiq Nominees Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 15 January 2026 with updates
Submitted on 17 Jan 2026
Change of details for Synetiq Holdings Limited as a person with significant control on 16 January 2026
Submitted on 16 Jan 2026
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Ryan Anthony Barlow as a director on 1 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Jonathan Daniel Pervin as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 15 Jan 2025
Appointment of Shane Eshuis as a director on 1 January 2025
Submitted on 3 Jan 2025
Termination of appointment of Sam Wyant as a director on 1 January 2025
Submitted on 2 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
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Repayment History
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See All Charges & CCJs