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Synetiq Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Doncaster
  • Company Details
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Company Details
  • Business Name
    Synetiq Limited
  • Address
    ******************
  • SIC Codes
    45112, 46770, 64209, 82990
  • SIC Description
    Sale of used cars and light motor vehicles, Wholesale of waste and scrap, Activities of other holding companies n.e.c., Other business support service activities n.e.c.
  • Company Number
    11771655
  • Listing UID
    35652
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Location
  • 4, HUTTON BUSINESS PARK, Bentley Moor Ln, Adwick le Street, Doncaster DN6 7BD, UK

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Geolocation Details
  • Latitude
    53.576685
  • Longitude
    -1.173237
  • Easting
    454841.0
  • Northing
    409214.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU275019
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, January 4, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    WATT, Darren
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: secretary
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    BARLOW, Ryan Anthony
    Appointed On: August 1, 2025
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    ESHUIS, Shane
    Appointed On: January 1, 2025
    Occupation: N/A
    Role: director
    Address: One Fleet Place, London, EC4M 7WS, England
    WATT, Darren
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    CLARK, Jonathan Dudley
    Appointed On: March 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    Resigned On: November 5, 2019
    MANTON, Leigh Andrew
    Appointed On: November 5, 2019
    Occupation: N/A
    Role: secretary
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    Resigned On: December 10, 2021
    HARCOURT, David John
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: Unit 11 The Clocktower, Flassches Yard, Edinburgh, EH12 9LB, United Kingdom
    Resigned On: October 26, 2021
    HEALY, Susan Lynn
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    Resigned On: March 20, 2023
    JACOBS, Eric
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    Resigned On: August 2, 2023
    MARTIN, Richard
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    Resigned On: October 26, 2021
    PERVIN, Jonathan Daniel
    Appointed On: May 1, 2025
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    Resigned On: August 1, 2025
    PERYAR, James Sidney
    Appointed On: April 1, 2022
    Occupation: N/A
    Role: director
    Address: Two, Westbrook Corporate Centre, Westchester, IL 60154, United States
    Resigned On: March 20, 2023
    RUMBOLL, Thomas Charles
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    Resigned On: July 31, 2024
    SCHOFIELD, John Anthony
    Appointed On: January 16, 2019
    Occupation: N/A
    Role: director
    Address: The Smithy, Chester Road, Hurleston, Nantwich, Cheshire, CW5 6BU, United Kingdom
    Resigned On: October 26, 2021
    WYANT, Sam
    Appointed On: March 20, 2023
    Occupation: N/A
    Role: director
    Address: Bentley Moor Lane, Adwick-Le-Street, Doncaster, South Yorkshire, DN6 7BD, United Kingdom
    Resigned On: January 1, 2025
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    October 1, 2026
    Overdue
    No
    Period End On
    January 1, 2026
    Period Start On
    January 1, 2025
    Next Due
    October 1, 2026
    Next Made Up To
    January 1, 2026
    Overdue
    No
    Company Name
    IAA UK AUCTIONS LIMITED
    Company Number
    11771655
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 15, 2026
    Next Due
    January 29, 2027
    Next Made Up To
    January 15, 2027
    Overdue
    No
    Date Of Creation
    January 16, 2019
    ETag
    a10136e26060aa074bb8ac7d973f06d628aad930
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    August 12, 2025
    Effective From
    January 16, 2019
    Name
    SYNETIQ LIMITED
    Registered Office Address
    Address Line 1
    Bentley Moor Lane
    Address Line 2
    Adwick-Le-Street
    country
    United Kingdom
    Locality
    Doncaster
    Post Code
    DN6 7BD
    Region
    South Yorkshire
    Type
    ltd

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