SM

SYNVENTIVE MOLDING SOLUTIONS LIMITED

Active

Company number 02838649

Milton Keynes · Incorporated 22 July 1993

The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF

Last updated on 1 April 2026

Manufacture of other plastic products · SIC 22290

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SPEED 3703 LIMITED · 22 July 1993 – 27 August 1993

EUROTOOL HOTRUNNER ENGINEERING LIMITED · 27 August 1993 – 1 September 1998

DYNISCO HOTRUNNERS LIMITED · 1 September 1998 – 21 May 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

No officers on record.

Persons with significant control

PS
Synventive Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Gazette Filings Brought Up To Date
Gazette
10 May 2025 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Gazette Filings Brought Up To Date
Gazette
16 March 2024 View
Accounts With Accounts Type Full
Accounts
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
14 July 2022 View
Appoint Person Director Company With Name Date
Officers
14 July 2022 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Small
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Small
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Administrative Restoration Company
Restoration
7 April 2017 View
Accounts With Accounts Type Full
Accounts
7 April 2017 View
Gazette Dissolved Compulsory
Gazette
21 February 2017 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Appoint Person Director Company With Name
Officers
4 March 2014 View
Termination Director Company With Name
Officers
4 March 2014 View
Accounts With Accounts Type Full
Accounts
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Change Sail Address Company With Old Address
Address
22 July 2013 View
Termination Director Company With Name
Officers
28 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Secretary Company With Name
Officers
20 May 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Accounts With Accounts Type Full
Accounts
10 October 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Legacy
Mortgage
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Legacy
Mortgage
17 May 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Sail Address Company
Address
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Move Registers To Sail Company
Address
20 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
6 July 2010 View
Accounts With Accounts Type Full
Accounts
12 November 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
13 February 2009 View
Legacy
Officers
30 January 2009 View
Legacy
Officers
29 January 2009 View
Legacy
Officers
22 July 2008 View
Legacy
Annual Return
22 July 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Officers
8 April 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Mortgage
1 February 2008 View
Legacy
Officers
30 August 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Officers
21 June 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Full
Accounts
23 May 2006 View
Legacy
Mortgage
13 September 2005 View
Legacy
Mortgage
15 August 2005 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Full
Accounts
22 February 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Annual Return
18 August 2004 View
Accounts With Accounts Type Full
Accounts
6 April 2004 View
Legacy
Address
18 January 2004 View
Legacy
Mortgage
31 December 2003 View
Resolution
Resolution
8 September 2003 View
Legacy
Mortgage
5 September 2003 View
Legacy
Annual Return
29 July 2003 View
Accounts With Accounts Type Full
Accounts
29 January 2003 View
Legacy
Officers
10 January 2003 View
Accounts With Accounts Type Full
Accounts
15 August 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
27 July 2001 View
Legacy
Annual Return
27 July 2001 View
Certificate Change Of Name Company
Change Of Name
21 May 2001 View
Accounts With Accounts Type Full
Accounts
20 January 2001 View
Legacy
Annual Return
21 July 2000 View
Accounts With Accounts Type Full
Accounts
10 February 2000 View
Legacy
Annual Return
24 August 1999 View
Accounts With Accounts Type Small
Accounts
5 March 1999 View
Certificate Change Of Name Company
Change Of Name
1 September 1998 View
Legacy
Annual Return
18 August 1998 View
Legacy
Officers
8 May 1998 View
Legacy
Officers
8 May 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Legacy
Mortgage
16 August 1997 View
Legacy
Annual Return
14 August 1997 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Address
16 August 1995 View
Legacy
Annual Return
11 August 1995 View
Accounts With Accounts Type Full
Accounts
12 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 August 1994 View
Legacy
Officers
2 August 1994 View
Legacy
Accounts
29 November 1993 View
Legacy
Capital
29 November 1993 View
Memorandum Articles
Incorporation
7 November 1993 View
Legacy
Capital
27 October 1993 View
Resolution
Resolution
27 October 1993 View
Resolution
Resolution
27 October 1993 View
Resolution
Resolution
5 October 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Address
29 August 1993 View
Certificate Change Of Name Company
Change Of Name
26 August 1993 View
Incorporation Company
Incorporation
22 July 1993 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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