SYNATEL INSTRUMENTATION LIMITED

Profile SYNATEL INSTRUMENTATION LIMITED

Actual on 01.04.2021
Company name
SYNATEL INSTRUMENTATION LIMITED
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Company number
01495116
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 26 September 2021 due by Sunday, 10 October 2021

Last statement dated Saturday, 26 September 2020

Nature of business (SIC)
26512 - Manufacture of electronic industrial process control equipment
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Registered office address
WALSALL ROAD, NORTON CANES, STAFFORDSHIRE, NR. CANNOCK, WS11 9TB
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PSC and Officers SYNATEL INSTRUMENTATION LIMITED

Officers

(as of 19.09.2020)

WHEAT, David Victor
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 65 Arthurs Avenue, Harrogate, England, North Yorkshire, HG2 0EB
Role: Secretary
WHEAT, David Victor
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: 65 Arthurs Avenue, Harrogate, England, North Yorkshire, HG2 0EB
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: England
WHEAT, Norman Victor
Status: Active
Appointed on: Monday, 01 December 2014
Correspondence address: Gate Inn Cottage Thruscross, Harrogate, England, North Yorkshire, HG3 4AH
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
BOUGHTON, Gordon Rex
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Allens Guillet, Stokenham, Kingsbridge, Devon, TQ7 2SZ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Director
LOCKWOOD, John Anthony
Status: Not active
Resigned on: Friday, 06 November 1992
Correspondence address: Moor House Wood Lane, Uttoxeter, Staffordshire, ST14 8JR
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Director
JONES, Peter John
Status: Not active
Resigned on: Friday, 29 August 2003
Correspondence address: 30 Cromwells Meadow, Lichfield, Staffordshire, WS14 9EW
Nationality: British
Date of birth: August 1938
Role: Director
Occupation: Production Director
BAHAL, Varinder Kumar
Status: Not active
Resigned on: Monday, 01 December 2014
Correspondence address: Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB
Role: Secretary
BAHAL, Varinder Kumar
Status: Not active
Resigned on: Monday, 01 December 2014
Correspondence address: Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MORRIS, Adrian Peter
Status: Not active
Resigned on: Monday, 01 December 2014
Correspondence address: Walsall Road, Norton Canes, Nr. Cannock, Staffordshire, WS11 9TB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
SEAGER, Roger Anthony
Status: Not active
Resigned on: Monday, 21 March 2005
Correspondence address: 10 Buttermere Drive, Essington, Wolverhampton, West Midlands, WV11 2SA
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Technical Director
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Person with significant control

(as of 01.04.2021)

Donelec Group Ltd
Status: Active
Notified on: Monday, 26 September 2016
Correspondence address: The Donelec Building Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent