• UK
  • SYNVENTIVE HOLDING LIMITED - C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom

Company Information

Company registration number
04834434
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O MAZARS
The Pinnacle
160 Midsummer Boulevard
Milton Keynes
MK9 1FF
C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, MK9 1FF UK

Management

Managing Directors
KENNEDY, Michael Vincent
MCNEILLY, Douglas William
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2003-07-16
Dissolved on
2017-02-21
SIC/NACE
32990

Ownership

Beneficial Owners
Barnes Group Inc.

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BECKER LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-07-16
Annual Return
Due Date: 2024-08-10
Last Date: 2023-07-27

SYNVENTIVE HOLDING LIMITED Company Description

SYNVENTIVE HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 04834434. Its current trading status is "live". It was registered 2003-07-16. It was previously called BECKER LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-16.It can be contacted at C/o Mazars .
More information

Get SYNVENTIVE HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synventive Holding Limited - C/O MAZARS, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, United Kingdom

2003-07-16 20 years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-04-25) - TM01

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  • gazette-filings-brought-up-to-date (2024-03-16) - DISS40

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  • accounts-with-accounts-type-full (2024-03-13) - AA

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  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • confirmation-statement-with-updates (2023-07-27) - CS01

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  • resolution (2023-04-19) - RESOLUTIONS

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  • capital-allotment-shares (2023-04-05) - SH01

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  • accounts-with-accounts-type-full (2023-02-01) - AA

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  • confirmation-statement-with-no-updates (2022-08-08) - CS01

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  • termination-director-company-with-name-termination-date (2022-07-14) - TM01

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  • appoint-person-director-company-with-name-date (2022-07-14) - AP01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2021-08-05) - CS01

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  • accounts-with-accounts-type-full (2021-11-19) - AA

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • accounts-with-accounts-type-full (2019-10-09) - AA

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • termination-director-company-with-name-termination-date (2019-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-06) - AP01

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  • accounts-with-accounts-type-full (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-07-31) - CS01

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  • gazette-dissolved-compulsory (2017-02-21) - GAZ2

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  • administrative-restoration-company (2017-04-07) - RT01

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  • accounts-with-accounts-type-full (2017-04-07) - AA

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  • confirmation-statement-with-no-updates (2017-09-06) - CS01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • confirmation-statement-with-updates (2016-08-15) - CS01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • appoint-person-director-company-with-name-date (2015-10-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-21) - AR01

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  • termination-director-company-with-name-termination-date (2015-07-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01

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  • appoint-person-director-company-with-name (2014-06-23) - AP01

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  • accounts-with-accounts-type-full (2014-10-07) - AA

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  • termination-secretary-company-with-name (2013-04-16) - TM02

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  • appoint-person-director-company-with-name (2013-01-10) - AP01

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  • appoint-person-director-company-with-name (2013-05-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01

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  • accounts-with-accounts-type-full (2013-12-02) - AA

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  • termination-director-company-with-name (2013-05-28) - TM01

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  • legacy (2012-09-19) - MG02

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  • termination-director-company-with-name (2012-12-27) - TM01

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  • resolution (2012-12-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-10-10) - AA

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  • appoint-person-director-company-with-name (2012-08-28) - AP01

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  • termination-director-company-with-name (2012-08-28) - TM01

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  • change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01

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  • accounts-with-accounts-type-full (2011-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01

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  • legacy (2011-05-17) - MG01

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  • move-registers-to-sail-company (2010-07-27) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-28) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-07-06) - AD01

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  • change-person-director-company-with-change-date (2010-07-27) - CH01

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  • accounts-with-accounts-type-full (2010-10-05) - AA

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  • change-sail-address-company (2010-07-27) - AD02

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  • legacy (2009-01-29) - 288a

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  • accounts-with-accounts-type-full (2009-11-12) - AA

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  • resolution (2009-10-09) - RESOLUTIONS

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  • legacy (2009-08-05) - 363a

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  • legacy (2009-02-13) - 287

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  • legacy (2009-01-30) - 288b

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  • legacy (2009-01-29) - 288b

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  • legacy (2008-01-24) - 288a

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  • legacy (2008-02-01) - 395

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  • legacy (2008-04-17) - 288a

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  • accounts-with-accounts-type-full (2008-07-01) - AA

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  • legacy (2008-09-10) - 288a

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  • legacy (2008-10-03) - 288b

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  • legacy (2008-10-07) - 288a

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  • accounts-with-accounts-type-full (2008-11-02) - AA

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  • legacy (2008-07-22) - 363a

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  • legacy (2007-08-17) - 288a

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  • legacy (2007-07-19) - 288b

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  • legacy (2007-08-22) - 363s

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  • legacy (2007-10-19) - 288b

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  • legacy (2007-09-10) - 288a

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  • legacy (2006-08-01) - 363s

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  • legacy (2005-09-13) - 403a

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  • legacy (2005-08-15) - 395

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  • legacy (2005-08-11) - 363s

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  • legacy (2005-05-16) - 244

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  • legacy (2004-01-27) - 353

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  • legacy (2004-04-26) - 288a

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  • resolution (2004-04-16) - RESOLUTIONS

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  • legacy (2004-12-24) - 288b

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  • legacy (2004-08-26) - 363s

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  • incorporation-company (2003-07-16) - NEWINC

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  • resolution (2003-09-08) - RESOLUTIONS

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  • legacy (2003-09-05) - 395

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  • legacy (2003-08-22) - 288a

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  • legacy (2003-08-22) - 288b

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  • legacy (2003-08-22) - 287

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  • legacy (2003-08-22) - 225

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  • certificate-change-of-name-company (2003-08-12) - CERTNM

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