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SYNVENTIVE HOLDING LIMITED - C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
Company Information
- Company registration number
- 04834434
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MAZARS
- The Pinnacle
- 160 Midsummer Boulevard
- Milton Keynes
- MK9 1FF C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF UK
Management
- Managing Directors
- KENNEDY, Michael Vincent
- MCNEILLY, Douglas William
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-07-16
- Dissolved on
- 2017-02-21
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Barnes Group Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BECKER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-07-16
- Annual Return
- Due Date: 2025-08-10
- Last Date: 2024-07-27
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SYNVENTIVE HOLDING LIMITED Company Description
- SYNVENTIVE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04834434. Its current trading status is "live". It was registered 2003-07-16. It was previously called BECKER LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at C/o Mazars .
Get SYNVENTIVE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synventive Holding Limited - C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom
- 2003-07-16
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-29) - CS01
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termination-director-company-with-name-termination-date (2024-04-25) - TM01
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gazette-filings-brought-up-to-date (2024-03-16) - DISS40
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accounts-with-accounts-type-full (2024-03-13) - AA
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-07-27) - CS01
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resolution (2023-04-19) - RESOLUTIONS
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capital-allotment-shares (2023-04-05) - SH01
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accounts-with-accounts-type-full (2023-02-01) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-08) - CS01
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termination-director-company-with-name-termination-date (2022-07-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-14) - AP01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-01-04) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
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accounts-with-accounts-type-full (2021-11-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
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termination-director-company-with-name-termination-date (2019-03-18) - TM01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-07-31) - CS01
keyboard_arrow_right 2017
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gazette-dissolved-compulsory (2017-02-21) - GAZ2
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administrative-restoration-company (2017-04-07) - RT01
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accounts-with-accounts-type-full (2017-04-07) - AA
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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accounts-with-accounts-type-full (2017-10-04) - AA
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-06) - GAZ1
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confirmation-statement-with-updates (2016-08-15) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01
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termination-director-company-with-name-termination-date (2015-07-21) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-16) - TM02
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appoint-person-director-company-with-name (2013-01-10) - AP01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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accounts-with-accounts-type-full (2013-12-02) - AA
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termination-director-company-with-name (2013-05-28) - TM01
keyboard_arrow_right 2012
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legacy (2012-09-19) - MG02
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termination-director-company-with-name (2012-12-27) - TM01
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resolution (2012-12-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-10) - AA
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appoint-person-director-company-with-name (2012-08-28) - AP01
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termination-director-company-with-name (2012-08-28) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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legacy (2011-05-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-07-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01
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change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01
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change-person-director-company-with-change-date (2010-07-27) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-sail-address-company (2010-07-27) - AD02
keyboard_arrow_right 2009
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legacy (2009-01-29) - 288b
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accounts-with-accounts-type-full (2009-11-12) - AA
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resolution (2009-10-09) - RESOLUTIONS
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legacy (2009-08-05) - 363a
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legacy (2009-02-13) - 287
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legacy (2009-01-30) - 288b
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legacy (2009-01-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-01-24) - 288a
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legacy (2008-02-01) - 395
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legacy (2008-04-17) - 288a
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-09-10) - 288a
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legacy (2008-10-03) - 288b
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legacy (2008-10-07) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-17) - 288a
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legacy (2007-07-19) - 288b
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legacy (2007-08-22) - 363s
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legacy (2007-10-19) - 288b
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legacy (2007-09-10) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-09-13) - 403a
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legacy (2005-08-15) - 395
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legacy (2005-08-11) - 363s
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legacy (2005-05-16) - 244
keyboard_arrow_right 2004
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legacy (2004-01-27) - 353
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legacy (2004-04-26) - 288a
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resolution (2004-04-16) - RESOLUTIONS
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legacy (2004-12-24) - 288b
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legacy (2004-08-26) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-07-16) - NEWINC
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resolution (2003-09-08) - RESOLUTIONS
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legacy (2003-09-05) - 395
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legacy (2003-08-22) - 288a
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legacy (2003-08-22) - 288b
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legacy (2003-08-22) - 287
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legacy (2003-08-22) - 225
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certificate-change-of-name-company (2003-08-12) - CERTNM