SL

SYNTHOTEC LIMITED

Active

Company number 02498447

Worcester · Incorporated 2 May 1990

Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

Last updated on 27 March 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SYNTHOTEC LIMITED · 2 May 1990 – 29 July 2005

SYNTHOTEC INDUSTRIES LIMITED · 29 July 2005 – 30 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Synthotec Group
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Termination Director Company With Name Termination Date
Officers
28 March 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2023 View
Accounts With Accounts Type Small
Accounts
30 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Accounts With Accounts Type Small
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2020 View
Accounts With Accounts Type Small
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Accounts With Accounts Type Small
Accounts
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
19 January 2017 View
Accounts With Accounts Type Full
Accounts
26 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Appoint Person Director Company With Name Date
Officers
19 November 2015 View
Accounts With Accounts Type Small
Accounts
18 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Miscellaneous
Miscellaneous
20 February 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 January 2015 View
Accounts With Accounts Type Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Small
Accounts
6 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
9 July 2010 View
Legacy
Mortgage
16 March 2010 View
Legacy
Mortgage
18 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2009 View
Change Person Director Company With Change Date
Officers
17 October 2009 View
Legacy
Annual Return
19 May 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2008 View
Legacy
Annual Return
21 July 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2007 View
Legacy
Annual Return
18 June 2007 View
Legacy
Officers
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Annual Return
13 June 2006 View
Accounts With Accounts Type Small
Accounts
19 October 2005 View
Certificate Change Of Name Company
Change Of Name
30 August 2005 View
Certificate Change Of Name Company
Change Of Name
29 July 2005 View
Legacy
Mortgage
14 July 2005 View
Legacy
Annual Return
26 May 2005 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Annual Return
3 June 2004 View
Legacy
Mortgage
25 May 2004 View
Auditors Resignation Company
Auditors
9 January 2004 View
Legacy
Annual Return
6 June 2003 View
Legacy
Capital
6 June 2003 View
Resolution
Resolution
20 May 2003 View
Resolution
Resolution
20 May 2003 View
Legacy
Capital
16 May 2003 View
Auditors Resignation Company
Auditors
3 April 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Address
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Officers
31 March 2003 View
Accounts With Accounts Type Small
Accounts
31 March 2003 View
Auditors Resignation Company
Auditors
31 March 2003 View
Legacy
Officers
31 March 2003 View
Legacy
Mortgage
6 March 2003 View
Accounts With Accounts Type Small
Accounts
29 July 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Small
Accounts
4 December 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Capital
29 May 2001 View
Legacy
Annual Return
23 May 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Mortgage
11 May 2001 View
Legacy
Officers
12 March 2001 View
Accounts With Accounts Type Small
Accounts
6 December 2000 View
Legacy
Capital
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Resolution
Resolution
28 June 2000 View
Legacy
Capital
30 May 2000 View
Legacy
Annual Return
19 May 2000 View
Accounts With Accounts Type Small
Accounts
3 December 1999 View
Legacy
Annual Return
11 June 1999 View
Accounts With Accounts Type Full
Accounts
2 December 1998 View
Legacy
Annual Return
10 May 1998 View
Accounts With Accounts Type Small
Accounts
2 December 1997 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Small
Accounts
4 December 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Full
Accounts
5 December 1995 View
Legacy
Capital
15 September 1995 View
Legacy
Capital
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Resolution
Resolution
15 September 1995 View
Legacy
Annual Return
24 May 1995 View
Memorandum Articles
Incorporation
14 February 1995 View
Resolution
Resolution
14 February 1995 View
Resolution
Resolution
14 February 1995 View
Legacy
Capital
14 February 1995 View
Legacy
Capital
14 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
21 October 1994 View
Legacy
Annual Return
21 April 1994 View
Accounts With Accounts Type Small
Accounts
7 December 1993 View
Legacy
Annual Return
3 August 1993 View
Memorandum Articles
Incorporation
27 May 1993 View
Legacy
Capital
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Resolution
Resolution
27 May 1993 View
Accounts With Accounts Type Small
Accounts
25 November 1992 View
Legacy
Annual Return
10 November 1992 View
Legacy
Address
20 May 1992 View
Legacy
Officers
24 July 1991 View
Accounts With Accounts Type Small
Accounts
28 June 1991 View
Legacy
Annual Return
28 June 1991 View
Legacy
Officers
16 February 1991 View
Legacy
Capital
29 June 1990 View
Legacy
Officers
29 June 1990 View
Legacy
Accounts
29 June 1990 View
Legacy
Address
17 May 1990 View
Legacy
Capital
17 May 1990 View
Resolution
Resolution
17 May 1990 View
Memorandum Articles
Incorporation
17 May 1990 View
Resolution
Resolution
17 May 1990 View
Legacy
Officers
17 May 1990 View
Incorporation Company
Incorporation
2 May 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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