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Overview

Summary

Contact details

Officers15

Finance2

Events1

Documents88

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

SYNERMETRIC GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jan 2003 (21 years ago)

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Summary

NameSYNERMETRIC GROUP LIMITED
Historical names
  • WDP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04634140
Incorporation Date13 Jan 2003 (21 years ago) / 873 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ROYSTON, 20 CHISHILL ROAD CHISHILL ROAD, HEYDON, SG8 8PW

Officers

individual

IndividualUnited Kingdom

Mr John Albert Dutton

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Simon John Dutton

Person with significant control


Appointed on31 Dec 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dutton, John Albert

Director


Appointed on13 Jan 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilson-haffenden, Richard

Director


Appointed on22 May 2008

Resigned on28 Nov 2018

individual

IndividualUnited Kingdom

Dutton, Carolyn Fay, Dr

Secretary


Appointed on10 Feb 2003

Resigned on21 Mar 2003

individual

IndividualUnited Kingdom

Lewis, Katherine Louise

Secretary


Appointed on10 Apr 2008

Resigned on05 Apr 2011

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Financial reports

YearFixed assetsTotal equityOther
2022197,371 GBP
(~$243,203)
-116,894 GBP
(~-$144,038)
View full report
2021197,798 GBP
(~$272,027)
-159,434 GBP
(~-$219,266)
View full report

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Events

Old value

12 Apr 2013

Name changeWDP HOLDINGS LIMITED

Documents

DateNameTypeDocument
21 Apr 2022Mortgage satisfy charge fullMR04View
29 Dec 2021Confirmation statement with no updatesCS01View
28 Dec 2021Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date29 Dec 2024
    due by 12 Jan 2025
  • Last statement dated29 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Frequently asked questions

Where is SYNERMETRIC GROUP LIMITED's headquarters?

SYNERMETRIC GROUP LIMITED's headquarters is located at ENGLAND, ROYSTON, 20 CHISHILL ROAD CHISHILL ROAD, HEYDON, SG8 8PW

What is SYNERMETRIC GROUP LIMITED's industry?

SYNERMETRIC GROUP LIMITED is in the industry of Activities of head offices

What year was SYNERMETRIC GROUP LIMITED started?

SYNERMETRIC GROUP LIMITED was started in 2003

Sources: Companies House