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LKQ Synetiq Limited

LKQ Synetiq Limited is an active company incorporated on 6 March 2025 with the registered office located in Reading, Berkshire. LKQ Synetiq Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16298278
Private limited company
Age
6 months
Incorporated 6 March 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 London Street
Reading
Berkshire
RG1 4PN
United Kingdom
Address changed on 15 Aug 2025 (21 days ago)
Previous address was Synetiq Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • Secretary • Chief Legal Officer • Canadian • Lives in Canada • Born in Jan 1972
Director • Chief Business Development Officer • American • Lives in United States • Born in Feb 1965
Director • British • Lives in England • Born in Sep 1969
Director • Managing Director • British • Lives in England • Born in Apr 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Motorhog Limited
Ryan Anthony Barlow is a mutual person.
Active
C.B. Harper & Sons Limited
Speafi Secretarial Limited is a mutual person.
Active
Iaa UK Holdings Limited
Ryan Anthony Barlow is a mutual person.
Active
Bemis Limited
Speafi Secretarial Limited is a mutual person.
Active
Digraph Transport Supplies Limited
Speafi Secretarial Limited is a mutual person.
Active
Arleigh International Limited
Speafi Secretarial Limited is a mutual person.
Active
Aquafax Limited
Speafi Secretarial Limited is a mutual person.
Active
Martin Collins Enterprises (Holdings) Limited
Speafi Secretarial Limited is a mutual person.
Active
Financials
LKQ Synetiq Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
21 Days Ago on 15 Aug 2025
Jonathan Daniel Pervin Resigned
22 Days Ago on 14 Aug 2025
Ryan Anthony Barlow Appointed
22 Days Ago on 14 Aug 2025
Speafi Secretarial Limited Appointed
22 Days Ago on 14 Aug 2025
Annick Jourdenais Appointed
2 Months Ago on 21 Jun 2025
Rachel Stokes Appointed
2 Months Ago on 21 Jun 2025
Magnus Tagesson Appointed
2 Months Ago on 21 Jun 2025
Synetiq Limited (PSC) Details Changed
2 Months Ago on 21 Jun 2025
Lkq Europe Gmbh (PSC) Appointed
2 Months Ago on 21 Jun 2025
Shane Eshuis Resigned
3 Months Ago on 28 May 2025
Name changed from GPB123 Limited
6 Months Ago on 6 Mar 2025
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Documents
Appointment of Speafi Secretarial Limited as a secretary on 14 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Synetiq Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD United Kingdom to 1 1 London Street Reading Berkshire RG1 4PN on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Ryan Anthony Barlow as a director on 14 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Jonathan Daniel Pervin as a director on 14 August 2025
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 15 Aug 2025
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Appointment of Rachel Stokes as a director on 21 June 2025
Submitted on 4 Jul 2025
Appointment of Annick Jourdenais as a director on 21 June 2025
Submitted on 4 Jul 2025
Notification of Lkq Europe Gmbh as a person with significant control on 21 June 2025
Submitted on 3 Jul 2025
Repayment History
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