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Synelec Ltd

Synelec Ltd is a dormant company incorporated on 15 May 2019 with the registered office located in Hitchin, Hertfordshire. Synelec Ltd was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11996335
Private limited company
Age
6 years
Incorporated 15 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW
England
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Synergy Property Group, Building 8, Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England
Telephone
01480 273060
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Rate Or Hate Your Landlord Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Two Limited
Martin Graham Knott is a mutual person.
Active
Synergy Property Group Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Three Limited
Martin Graham Knott is a mutual person.
Active
Synergy Group Holdings Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments Limited
Martin Graham Knott is a mutual person.
Active
Synergy Developments One Limited
Martin Graham Knott is a mutual person.
Active
Synergy Group Management Limited
Martin Graham Knott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 3 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Astra Rose Winwood Resigned
2 Years 6 Months Ago on 6 Mar 2023
Clem Robert Willis Resigned
2 Years 6 Months Ago on 15 Feb 2023
Marcus Lee Hamshere Resigned
2 Years 6 Months Ago on 15 Feb 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 16 Sep 2022
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 3 Jul 2025
Registered office address changed from Synergy Property Group, Building 8, Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW on 3 July 2025
Submitted on 3 Jul 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 20 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 15 Dec 2023
Confirmation statement made on 14 May 2023 with updates
Submitted on 19 May 2023
Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023
Submitted on 6 Mar 2023
Termination of appointment of Marcus Lee Hamshere as a director on 15 February 2023
Submitted on 15 Feb 2023
Termination of appointment of Clem Robert Willis as a director on 15 February 2023
Submitted on 15 Feb 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 16 Sep 2022
Repayment History
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