Synventive Holding Limited in 160 Midsummer Boulevard MILTON KEYNES

Synventive Holding Limited MILTON KEYNES

Founded in 2003, Synventive Holding, classified under reg no. 04834434 is an active company. Currently registered at The Pinnacle MK9 1FF, Milton Keynes the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 12th August 2003 Synventive Holding Limited is no longer carrying the name Becker.

The company 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 2 June 2014 and Christian S. has been with the company for the least time - from 30 June 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Synventive Holding Limited 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	04834434
Date of Incorporation	Wed, 16th Jul 2003
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated	Thu, 27th 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: 02 June 2014

Klaus-Peter P.

Position: Director

Appointed: 31 December 2018

Resigned: 30 June 2022

Jason U.

Position: Director

Appointed: 31 March 2013

Resigned: 31 December 2018

Gregory M.

Position: Director

Appointed: 14 December 2012

Resigned: 27 March 2015

Lucas B.

Position: Director

Appointed: 01 March 2012

Resigned: 14 December 2012

Heinrich S.

Position: Director

Appointed: 01 December 2008

Resigned: 30 April 2013

Heinrich S.

Position: Secretary

Appointed: 01 December 2008

Resigned: 31 March 2013

Friso H.

Position: Director

Appointed: 01 August 2008

Resigned: 08 December 2008

Sharon F.

Position: Director

Appointed: 05 April 2008

Resigned: 01 September 2008

Franciscus V.

Position: Director

Appointed: 01 October 2007

Resigned: 01 March 2012

John-Peter K.

Position: Director

Appointed: 01 September 2007

Resigned: 01 September 2008

Daniel L.

Position: Director

Appointed: 01 June 2007

Resigned: 12 December 2008

Daniel L.

Position: Secretary

Appointed: 01 June 2007

Resigned: 12 December 2008

Andrew D.

Position: Director

Appointed: 01 April 2004

Resigned: 02 October 2007

Hubertus C.

Position: Director

Appointed: 11 August 2003

Resigned: 02 August 2004

Tonnie D.

Position: Secretary

Appointed: 11 August 2003

Resigned: 01 July 2007

Tonnie D.

Position: Director

Appointed: 11 August 2003

Resigned: 01 July 2007

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 16 July 2003

Resigned: 11 August 2003

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 16 July 2003

Resigned: 11 August 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is Barnes Group Inc. from Bristol Connecticut, United States. The abovementioned PSC is categorised as "a publicly traded company (nyse)", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Barnes Group Inc.

123 Main Street, Bristol Connecticut, 06010, 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% voting rights right to appoint and remove directors

Company previous names

Becker	August 12, 2003

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2023	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Securities allocation resolution filed on: 19th, April 2023	resolution	Free Download (2 pages)
SH01	3.00 GBP is the capital in company's statement on Thursday 30th March 2023 filed on: 5th, April 2023	capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 1st, February 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 19th, November 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (24 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 4th, October 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 7th, April 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th July 2015 filed on: 21st, July 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 21st July 2015	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th July 2014 filed on: 21st, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 2nd, December 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th July 2013 filed on: 16th, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Tuesday 16th July 2013	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, December 2012	resolution	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, October 2012	accounts	Free Download (41 pages)
AD01	Change of registered office on Thursday 23rd August 2012 from 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 with full list of company shareholders, made up to Monday 16th July 2012 filed on: 17th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th July 2011 filed on: 20th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th July 2010 filed on: 28th, July 2010	annual return	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, July 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 27th, July 2010	address	Free Download (1 page)
AD01	Change of registered office on Tuesday 6th July 2010 from 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 data made up to Wednesday 31st December 2008 filed on: 12th, November 2009	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, October 2009	resolution	Free Download (10 pages)
363a	Period up to Wednesday 5th August 2009 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (3 pages)
287	Registered office changed on 13/02/2009 from unit 1 silver birches business park aston road bromsgrove worcestershire B60 3EU filed on: 13th, February 2009	address	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (13 pages)
363a	Period up to Tuesday 22nd July 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 1st, July 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 1st, July 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 1st, July 2008	accounts	Free Download (13 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Wednesday 22nd August 2007 - Annual return with full member list filed on: 22nd, August 2007	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Period up to Tuesday 1st August 2006 - Annual return with full member list filed on: 1st, August 2006	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 11th August 2005 - Annual return with full member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
363s	Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
363s	Period up to Thursday 26th August 2004 - Annual return with full member list filed on: 26th, August 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 16th, April 2004	resolution	Free Download (1 page)
353	Location of register of members filed on: 27th, January 2004	address	Free Download (1 page)
353	Location of register of members filed on: 27th, January 2004	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2003	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, September 2003	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/04 to 31/12/04 filed on: 22nd, August 2003	accounts	Free Download (1 page)
287	Registered office changed on 22/08/03 from: 55 colmore row birmingham west midlands B3 2AS filed on: 22nd, August 2003	address	Free Download (1 page)
287	Registered office changed on 22/08/03 from: 55 colmore row birmingham west midlands B3 2AS filed on: 22nd, August 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 16th, July 2003	incorporation	Free Download (20 pages)

Synventive Holding Limited MILTON KEYNES

Synventive Holding Limited Address / Contact

Company Information / Profile

Company staff

Christian S.

Michael K.

Douglas M.

Klaus-Peter P.

Jason U.

Gregory M.

Lucas B.

Heinrich S.

Heinrich S.

Friso H.

Sharon F.

Franciscus V.

John-Peter K.

Daniel L.

Daniel L.

Andrew D.

Hubertus C.

Tonnie D.

Tonnie D.

Ingleby Nominees Limited

Ingleby Holdings Limited

People with significant control

Company previous names

Company filings

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