Synventive Acquisition Unlimited in 160 Midsummer Boulevard MILTON KEYNES

Synventive Acquisition Unlimited MILTON KEYNES

Founded in 2005, Synventive Acquisition Unlimited, classified under reg no. 05518721 is an active company. Currently registered at The Pinnacle MK9 1FF, Milton Keynes the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

The firm has 3 directors, namely Christian S., Michael K. and Douglas M.. Of them, Douglas M. has been with the company the longest, being appointed on 4 February 2014 and Christian S. has been with the company for the least time - from 30 June 2022. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Synventive Acquisition Unlimited Address / Contact

Office Address	The Pinnacle
Office Address2	160 Midsummer Boulevard
Town	Milton Keynes
Post code	MK9 1FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05518721
Date of Incorporation	Tue, 26th Jul 2005
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	19 years old
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated	Thu, 20th Jul 2023

Company staff

Christian S.

Position: Director

Appointed: 30 June 2022

Michael K.

Position: Director

Appointed: 29 September 2015

Douglas M.

Position: Director

Appointed: 04 February 2014

Klaus P.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2022

Volker B.

Position: Director

Appointed: 04 February 2014

Resigned: 23 December 2015

Gregory M.

Position: Director

Appointed: 25 March 2013

Resigned: 27 March 2015

Jason U.

Position: Director

Appointed: 25 March 2013

Resigned: 04 February 2014

Heinrich S.

Position: Director

Appointed: 01 December 2008

Resigned: 30 April 2013

Heinrich S.

Position: Secretary

Appointed: 01 December 2008

Resigned: 25 March 2013

Sharon F.

Position: Director

Appointed: 05 April 2008

Resigned: 31 December 2012

Daniel L.

Position: Secretary

Appointed: 01 June 2007

Resigned: 12 December 2008

Daniel L.

Position: Director

Appointed: 01 June 2007

Resigned: 12 December 2008

Roger T.

Position: Director

Appointed: 24 October 2005

Resigned: 01 July 2007

Andrew D.

Position: Director

Appointed: 24 October 2005

Resigned: 01 April 2008

Tonnie D.

Position: Director

Appointed: 24 October 2005

Resigned: 01 July 2007

Tonnie D.

Position: Secretary

Appointed: 24 October 2005

Resigned: 01 July 2007

James B.

Position: Director

Appointed: 26 July 2005

Resigned: 24 October 2005

Sisec Limited

Position: Corporate Secretary

Appointed: 26 July 2005

Resigned: 24 October 2005

Desmond M.

Position: Director

Appointed: 26 July 2005

Resigned: 24 October 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Barnes Group Inc from Bristol, United States. This PSC is classified as "a publicly traded company (nyse)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barnes Group Inc

123 Main Street, Bristol, Connecticut, United States

Legal authority	Delaware, United States
Legal form	Publicly Traded Company (Nyse)
Country registered	Delaware United States
Place registered	Delaware Department Of State - Division Of Corporations
Registration number	179022
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, March 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, March 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, January 2023	accounts	Free Download (26 pages)
TM01	Thu, 30th Jun 2022 - the day director's appointment was terminated filed on: 14th, July 2022	officers	Free Download (1 page)
AP01	On Thu, 30th Jun 2022 new director was appointed. filed on: 14th, July 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, November 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, October 2019	accounts	Free Download (23 pages)
AP01	On Mon, 31st Dec 2018 new director was appointed. filed on: 5th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, April 2017	accounts	Free Download (19 pages)
TM01	Wed, 23rd Dec 2015 - the day director's appointment was terminated filed on: 2nd, February 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015	accounts	Free Download (14 pages)
AP01	On Tue, 29th Sep 2015 new director was appointed. filed on: 9th, October 2015	officers	Free Download (3 pages)
TM01	Fri, 27th Mar 2015 - the day director's appointment was terminated filed on: 27th, July 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 27th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 49225025.00 GBP	capital
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 4th, March 2014	officers	Free Download (3 pages)
AP01	On Tue, 4th Mar 2014 new director was appointed. filed on: 4th, March 2014	officers	Free Download (3 pages)
TM01	Tue, 4th Mar 2014 - the day director's appointment was terminated filed on: 4th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 30th Jul 2013: 49,225,025 GBP	capital
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O C/O Mazars Llp the Atrium Park Street West Luton Bedfordshire LU1 3BE United Kingdom filed on: 29th, July 2013	address	Free Download (1 page)
TM01	Tue, 28th May 2013 - the day director's appointment was terminated filed on: 28th, May 2013	officers	Free Download (2 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (3 pages)
AP01	On Fri, 26th Apr 2013 new director was appointed. filed on: 26th, April 2013	officers	Free Download (3 pages)
TM01	Tue, 16th Apr 2013 - the day director's appointment was terminated filed on: 16th, April 2013	officers	Free Download (2 pages)
TM02	Tue, 16th Apr 2013 - the day secretary's appointment was terminated filed on: 16th, April 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, October 2012	accounts	Free Download (12 pages)
AD01	Company moved to new address on Thu, 23rd Aug 2012. Old Address: , C/O C/O Mazars, the Atrium Park Street West, Luton, Bedfordshire, LU1 3BE, United Kingdom filed on: 23rd, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 26th Jul 2012 with full list of members filed on: 30th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 26th Jul 2011 with full list of members filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 26th Jul 2010 with full list of members filed on: 18th, August 2010	annual return	Free Download (6 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, August 2010	address	Free Download (1 page)
AD02	Notification of SAIL filed on: 17th, August 2010	address	Free Download (1 page)
AD01	Company moved to new address on Tue, 6th Jul 2010. Old Address: , Room 213 Avon House Buntsford Drive, Stoke Heath, Bromsgrove, Worcestershire, B60 3AR filed on: 6th, July 2010	address	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 12th, November 2009	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 5th Aug 2009 with shareholders record filed on: 5th, August 2009	annual return	Free Download (4 pages)
287	Registered office changed on 13/02/2009 from, unit 1 silver birches business, park aston road bromsgrove, worcester, worcestershire B603EU filed on: 13th, February 2009	address	Free Download (2 pages)
288b	On Fri, 30th Jan 2009 Appointment terminated director and secretary filed on: 30th, January 2009	officers	Free Download (1 page)
288a	On Thu, 29th Jan 2009 Director and secretary appointed filed on: 29th, January 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, November 2008	accounts	Free Download (12 pages)
363a	Annual return up to Wed, 30th Jul 2008 with shareholders record filed on: 30th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 27th, June 2008	accounts	Free Download (11 pages)
288a	On Thu, 17th Apr 2008 Director appointed filed on: 17th, April 2008	officers	Free Download (2 pages)
288b	On Thu, 17th Apr 2008 Appointment terminated director filed on: 17th, April 2008	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, March 2008	resolution	Free Download (2 pages)
288a	On Wed, 29th Aug 2007 New secretary appointed;new director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
288a	On Wed, 29th Aug 2007 New secretary appointed;new director appointed filed on: 29th, August 2007	officers	Free Download (2 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 28th Aug 2007 with shareholders record filed on: 28th, August 2007	annual return	Free Download (3 pages)
288b	On Thu, 19th Jul 2007 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On Thu, 19th Jul 2007 Director resigned filed on: 19th, July 2007	officers	Free Download (1 page)
288b	On Thu, 19th Jul 2007 Secretary resigned filed on: 19th, July 2007	officers	Free Download (1 page)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 19th Sep 2006 with shareholders record filed on: 19th, September 2006	annual return	Free Download (7 pages)
288a	On Mon, 7th Nov 2005 New director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288b	On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288a	On Mon, 7th Nov 2005 New director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288b	On Mon, 7th Nov 2005 Secretary resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288a	On Mon, 7th Nov 2005 New secretary appointed;new director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288b	On Mon, 7th Nov 2005 Secretary resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288a	On Mon, 7th Nov 2005 New director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288b	On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288b	On Mon, 7th Nov 2005 Director resigned filed on: 7th, November 2005	officers	Free Download (1 page)
288a	On Mon, 7th Nov 2005 New secretary appointed;new director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
288a	On Mon, 7th Nov 2005 New director appointed filed on: 7th, November 2005	officers	Free Download (2 pages)
287	Registered office changed on 07/11/05 from: 21 holborn viaduct, london, EC1A 2DY filed on: 7th, November 2005	address	Free Download (1 page)
287	Registered office changed on 07/11/05 from: 21 holborn viaduct, london, EC1A 2DY filed on: 7th, November 2005	address	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 9th, September 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, September 2005	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, September 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 9th, September 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, August 2005	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 12th, August 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 12th, August 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 12th, August 2005	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, August 2005	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 12th, August 2005	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 26th, July 2005	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 26th, July 2005	incorporation	Free Download (24 pages)

Synventive Acquisition Unlimited MILTON KEYNES

Synventive Acquisition Unlimited Address / Contact

Company Information / Profile

Company staff

Christian S.

Michael K.

Douglas M.

Klaus P.

Volker B.

Gregory M.

Jason U.

Heinrich S.

Heinrich S.

Sharon F.

Daniel L.

Daniel L.

Roger T.

Andrew D.

Tonnie D.

Tonnie D.

James B.

Sisec Limited

Desmond M.

People with significant control

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