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Home > England & Wales Companies > SYNTECHNOLOGIES LIMITED
Company Information for

SYNTECHNOLOGIES LIMITED

20E HARRIS BUSINESS PARK, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4BD,
Company Registration Number
07028938
Private Limited Company
Active

Company Overview

About Syntechnologies Ltd
SYNTECHNOLOGIES LIMITED was founded on 2009-09-24 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Syntechnologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYNTECHNOLOGIES LIMITED
 
Legal Registered Office
20E HARRIS BUSINESS PARK
STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4BD
Other companies in B60
 
Filing Information
Company Number 07028938
Company ID Number 07028938
Date formed 2009-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB978187358  
Last Datalog update: 2024-05-05 16:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTECHNOLOGIES LIMITED
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Company Officers of SYNTECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID FREDERICK RILEY
Company Secretary 2009-09-24
SIMON JAMES BURGESS
Director 2009-09-24
DAVID FREDERICK RILEY
Director 2009-09-24
SARAH REBECCA ROGERS
Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE ANNE STEPHENSON
Director 2009-09-24 2010-08-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JAMES BURGESS HOMETEC PROPERTY SERVICES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
SIMON JAMES BURGESS SITAM LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
SIMON JAMES BURGESS TEC ID LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
DAVID FREDERICK RILEY HOMETEC PROPERTY SERVICES LIMITED Director 2016-11-24 CURRENT 2016-11-24 Active
DAVID FREDERICK RILEY RILEY AND RILEY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DAVID FREDERICK RILEY TEC ID LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active
DAVID FREDERICK RILEY WWD SOLUTIONS LIMITED Director 2006-07-03 CURRENT 2006-07-03 Dissolved 2014-09-23
DAVID FREDERICK RILEY WYCHAVON CITIZENS ADVICE BUREAU Director 2004-12-29 CURRENT 2004-12-29 Dissolved 2014-04-01
SARAH REBECCA ROGERS INNOFUL LTD Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2016-08-23
SARAH REBECCA ROGERS SYSAR LIMITED Director 2014-10-24 CURRENT 2014-10-24 Dissolved 2016-11-15
SARAH REBECCA ROGERS TEC ID LIMITED Director 2013-08-27 CURRENT 2013-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Unaudited abridged accounts made up to 2023-09-30
2024-01-02Change of details for Riley and Riley Limited as a person with significant control on 2023-11-28
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-05-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-05-1530/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-03-03AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-01-25AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070289380004
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-10-01PSC04Change of details for Mrs Sarah Rebecca Rogers as a person with significant control on 2019-07-22
2019-10-01CH01Director's details changed for Mrs Sarah Rebecca Rogers on 2019-07-22
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM Syntec House 8 the Courtyard Harris Business Park, Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1004
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-05-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28LATEST SOC28/10/16 STATEMENT OF CAPITAL;GBP 1004
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 1004
2015-10-06AR0124/09/15 ANNUAL RETURN FULL LIST
2015-10-05CH01Director's details changed for Mr Simon James Burgess on 2015-06-04
2015-09-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-09AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1004
2014-09-26AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11AR0124/09/13 ANNUAL RETURN FULL LIST
2013-03-26CH01Director's details changed for Miss Sarah Hawthorne on 2012-09-09
2013-01-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0124/09/12 ANNUAL RETURN FULL LIST
2012-03-27MG01Particulars of a mortgage or charge / charge no: 3
2011-12-16AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0124/09/11 ANNUAL RETURN FULL LIST
2011-10-06CH01Director's details changed for Miss Sarah Hawthorne on 2011-03-05
2011-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/11 FROM Unit 9 Alfred Court Saxon Business Park Stoke Prior Bromsgrove Worcestershire B60 4AD
2011-10-04MG01Particulars of a mortgage or charge / charge no: 2
2010-11-24AR0124/09/10 ANNUAL RETURN FULL LIST
2010-11-24AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIE STEPHENSON
2009-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SYNTECHNOLOGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT SECURITY DEPOSIT DEED 2012-03-27 Outstanding BARNABY ALEXANDER LASHBROOKE
ALL ASSETS DEBENTURE 2011-10-04 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2009-10-29 Satisfied ULTIMATE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-09-30 £ 590,852
Creditors Due Within One Year 2011-09-30 £ 751,805
Provisions For Liabilities Charges 2012-09-30 £ 1,123
Provisions For Liabilities Charges 2011-09-30 £ 2,298

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 1,004
Called Up Share Capital 2011-09-30 £ 1,004
Cash Bank In Hand 2012-09-30 £ 61,157
Cash Bank In Hand 2011-09-30 £ 97,504
Current Assets 2012-09-30 £ 665,722
Current Assets 2011-09-30 £ 812,200
Debtors 2012-09-30 £ 447,390
Debtors 2011-09-30 £ 548,803
Shareholder Funds 2012-09-30 £ 79,362
Shareholder Funds 2011-09-30 £ 69,589
Stocks Inventory 2012-09-30 £ 157,175
Stocks Inventory 2011-09-30 £ 165,893
Tangible Fixed Assets 2012-09-30 £ 5,615
Tangible Fixed Assets 2011-09-30 £ 11,492

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

SYNTECHNOLOGIES LIMITED owns 1 domain names.

syntechnologies.co.uk  

Trademarks
We have not found any records of SYNTECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNTECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wirral Borough Council 2010-10-07 GBP £5,806 Equipment, Furniture & Materials
Wirral Borough Council 2010-09-16 GBP £1,364 Equipment, Furniture & Materials

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYNTECHNOLOGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SYNTECHNOLOGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2015-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2015-06-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2015-06-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-05-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2015-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-05-0190139090Parts and accessories for lasers and other instruments, apparatus and appliances not specified or included elsewhere in chapter 90, n.e.s.
2015-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-04-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2015-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-01-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-12-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-12-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2014-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-11-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2014-11-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-10-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2014-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-09-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-09-0185189000Parts of microphones, loudspeakers, headphones and earphones, earphones, audio-frequency electric amplifiers or electric sound amplifier sets, n.e.s.
2014-09-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2014-08-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2014-08-0184734011Electronic assemblies of automatic teller machines of subheading 8472.90.30, n.e.s.
2014-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-06-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2014-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-04-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-04-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-03-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-02-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2014-02-0185423990Electronic integrated circuits (excl. in the form of multichip integrated circuits and such as processors, controllers, memories and amplifiers)
2014-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-12-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-10-0185076000Lithium-ion accumulators (excl. spent)
2013-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-07-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-06-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2012-10-0184716060Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing
2012-07-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2011-07-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-05-0184719000Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-07-0184433910Machines performing a copying function by scanning the original and printing the copies by means of an electrostatic print engine (excl. those capable of connecting to an automatic data processing machine or to a network)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTECHNOLOGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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