Filing status
- Accounts due
- 1 October 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Synetiq Nominees Limited
- Incorporated
- 16 January 2019 (7 years)
- Industry
- Sale of used cars and light motor vehicles (45112) Wholesale of waste and scrap (46770)Activities of other holding companies n.e.c. (64209)Other business support service activities n.e.c. (82990)
- Directors
- Darren Watt
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Bentley Moor LaneAdwick-Le-StreetDoncasterDN6 7BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
British
Born August 1982 (44)
Director · Appointed 1 January 2025
Also at Car Transplants Limited (proposed for strike-off), Doncaster Motor Spares Limited (proposed for strike-off), D.H. Systems Consultancy Limited (proposed for strike-off) · more companies
Dutch
Born July 1970 (56)
Watt, Darren
Secretary · Appointed 20 March 2023
Watt, Darren
Director · Appointed 20 March 2023
Canadian
Born January 1972 (54)
Officer history (8 former)
1 August 2025
1 August 2025
1 May 2025
1 January 2025
1 January 2025
31 July 2024
2 August 2023
Resigned Jacobs, Eric as Director
20 March 2023
Appointed Watt, Darren as Secretary
20 March 2023
Appointed Watt, Darren as Director
20 March 2023
Appointed Jacobs, Eric as Director
20 March 2023
10 December 2021
Resigned Manton, Leigh Andrew as Secretary
26 October 2021
26 October 2021
5 November 2019
Resigned Clark, Jonathan Dudley as Secretary
5 November 2019
Appointed Manton, Leigh Andrew as Secretary
1 March 2019
Appointed Clark, Jonathan Dudley as Secretary
16 January 2019
16 January 2019
16 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11771072
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Iaa UK Auctions Holdings Limited Owns 75–100% of shares
Iaa UK Auctions Limited Owns 75–100% of shares
LKQ Synetiq Limited Owns 25–50% of shares
Synetiq Nominees Limited This company Proposed for strike-offOwns 75–100% of shares
Iaa UK Holdings Limited Owns 75–100% of shares
Iaa Vehicle Services Limited Owns 75–100% of shares
Openlane Remarketing Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 4 September 2026 | Application to strike the company off the register | |||
| 17 January 2026 | Confirmation statement with updates | 15 January 2026 | ||
| 16 January 2026 | Change of details for a person with significant control | |||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 |
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