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Company Information for

SYNETECS LIMITED

MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN,
Company Registration Number
NI057847
Private Limited Company
Active

Company Overview

About Synetecs Ltd
SYNETECS LIMITED was founded on 2006-01-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Synetecs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNETECS LIMITED
 
Legal Registered Office
MCGUIRE + FARRY LIMITED
EMERSON HOUSE 14B BALLYNAHINCH ROAD
CARRYDUFF
BELFAST
BT8 8DN
Other companies in BT8
 
Filing Information
Company Number NI057847
Company ID Number NI057847
Date formed 2006-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB893503309  
Last Datalog update: 2024-03-05 22:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNETECS LIMITED
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Companies with same name SYNETECS LIMITED
The following companies were found which have the same name as SYNETECS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNETECS SOLUTIONS LLC Georgia Unknown

Company Officers of SYNETECS LIMITED

Current Directors
Officer Role Date Appointed
JOHN FINBAR CONVERY
 Director 2006-09-01
PAUL SAMUEL MILLING
 Director 2006-09-01
ED JAMES VERNON
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN RICHARD LILLEY
 Company Secretary 2006-02-04 2012-11-29
ALAN RICHARD LILLEY
 Director 2006-09-01 2012-11-29
HUGH FRANCIS CUSHNAHAN
 Director 2006-09-01 2007-10-17
EO VERNON
 Company Secretary 2006-01-18 2006-09-01
ROSE VERNON
 Director 2006-01-18 2006-09-01
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2006-01-18 2006-01-18
CS DIRECTOR SERVICES LIMITED
 Director 2006-01-18 2006-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FINBAR CONVERY MACILDOWIE ASSOCIATES LIMITED Director 2007-10-31 CURRENT 1997-04-23 Active
JOHN FINBAR CONVERY GREENMOUNT INVESTMENTS LIMITED Director 2007-10-22 CURRENT 2007-06-19 Active
PAUL SAMUEL MILLING ECOM SOFTWARE LIMITED Director 2012-02-14 CURRENT 2000-01-22 Active
PAUL SAMUEL MILLING MACILDOWIE ASSOCIATES LIMITED Director 2007-10-31 CURRENT 1997-04-23 Active
PAUL SAMUEL MILLING GREENMOUNT INVESTMENTS LIMITED Director 2007-10-22 CURRENT 2007-06-19 Active
ED JAMES VERNON BELFAST HARBOUR PENSION FUND LIMITED Director 2012-02-01 CURRENT 1964-12-21 Active
ED JAMES VERNON MACILDOWIE ASSOCIATES LIMITED Director 2007-10-31 CURRENT 1997-04-23 Active
ED JAMES VERNON GREENMOUNT INVESTMENTS LIMITED Director 2007-10-22 CURRENT 2007-06-19 Active
ED JAMES VERNON KILSHARAN LIMITED Director 2006-10-26 CURRENT 2006-10-26 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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES
2023-12-14Director's details changed for Mr John Finbar Convery on 2023-12-14
2023-12-14Change of details for Mr John Finbar Convery as a person with significant control on 2023-12-14
2023-12-14MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-11CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-12-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-13CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ED VERNON
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES
2018-02-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CONVERY
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 9500
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12AR0118/01/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 9500
2015-02-16AR0118/01/15 ANNUAL RETURN FULL LIST
2014-12-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 9500
2014-02-10AR0118/01/14 ANNUAL RETURN FULL LIST
2014-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/14 FROM C/O Mcguire Farry & Co Emerson House Ballynahinch Road Carryduff Belfast BT8 8DN Northern Ireland
2014-01-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY ALAN LILLEY
2013-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LILLEY
2013-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/13 FROM 53 Templepatrick Road Ballyclare County Antrim BT39 9TX Northern Ireland
2013-01-08TM02APPOINTMENT TERMINATED, SECRETARY ALAN LILLEY
2012-12-04RES08Resolutions passed:
  • Resolution of authority to purchase own shares out of capital
2012-12-04SH06Cancellation of shares. Statement of capital on 2012-12-04 GBP 10,000
2012-12-04SH03Purchase of own shares
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/12 FROM C/O Mcguire Farry & Co Emerson House Carryduff Belfast BT8 8DN
2012-02-20AR0118/01/12 FULL LIST
2011-09-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-24AR0118/01/11 FULL LIST
2010-08-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-08AR0118/01/10 FULL LIST
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ED VERNON / 18/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SAMUEL MILLING / 18/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD LILLEY / 18/01/2010
2010-02-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FINBAR CONVERY / 18/01/2010
2010-02-08CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN RICHARD LILLEY / 18/01/2010
2009-11-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-21371S(NI)18/01/09 ANNUAL RETURN SHUTTLE
2009-02-06AC(NI)31/03/08 ANNUAL ACCTS
2008-02-06371S(NI)18/01/08 ANNUAL RETURN SHUTTLE
2008-01-21295(NI)CHANGE IN SIT REG ADD
2007-12-12AC(NI)31/03/07 ANNUAL ACCTS
2007-10-31296(NI)CHANGE OF DIRS/SEC
2007-02-12371S(NI)18/01/07 ANNUAL RETURN SHUTTLE
2006-11-22295(NI)CHANGE IN SIT REG ADD
2006-09-27296(NI)CHANGE OF DIRS/SEC
2006-09-27233(NI)CHANGE OF ARD
2006-09-27296(NI)CHANGE OF DIRS/SEC
2006-09-27296(NI)CHANGE OF DIRS/SEC
2006-09-27296(NI)CHANGE OF DIRS/SEC
2006-09-2798-2(NI)RETURN OF ALLOT OF SHARES
2006-03-13296(NI)CHANGE OF DIRS/SEC
2006-03-13295(NI)CHANGE IN SIT REG ADD
2006-03-13296(NI)CHANGE OF DIRS/SEC
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to SYNETECS 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 SYNETECS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNETECS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SYNETECS LIMITED

Intangible Assets
Patents
We have not found any records of SYNETECS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNETECS LIMITED
Trademarks
We have not found any records of SYNETECS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNETECS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SYNETECS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where SYNETECS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNETECS 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 SYNETECS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT8 8DN