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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 2026
Due by 1 October 2026 (8 months remaining)
Contact
Address
Bentley Moor Lane
Adwick-Le-Street
Doncaster
South Yorkshire
DN6 7BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Canadian • Lives in Canada • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1982
Director • Dutch • Lives in Netherlands • Born in Jul 1970
Iaa UK Auctions Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
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
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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
Repayment History
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