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Carter Synergy Limited

00176807

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

90 LEA FORD ROAD, BIRMINGHAM, B33 9TX
Incorporated 15/09/1921

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

33140
Repair of electrical equipment
33190
Repair of other equipment
33200
Installation of industrial machinery and equipment

Officers

Mr John Carter Scott

director · Since 11/06/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 27 other boards

Mr Bernard Edward Kerrison

director · Since 30/07/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 16 other boards

Mr Christopher Simon Hufflett

director · Since 17/01/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Peter Richard Madelin

director · Since 13/09/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 14 other boards

Mr James Anderson

director · Since 06/02/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Persons with Significant Control

Carter Thermal Industries Limited

75–100% shares

90, Lea Ford Road, Birmingham, B33 9TX

Reg: 402454 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 19/12/2023Registered 20/12/2023
charge
satisfied

BARCLAYS BANK PLC

Created 14/08/1990Registered 04/09/1990Satisfied 17/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 13/08/1990Registered 22/08/1990Satisfied 17/12/1991
charge
satisfied

BARCLAYS BANK PLC

Created 18/07/1990Registered 06/08/1990Satisfied 17/12/1991
charge
outstanding

BARCLAYS BANK PLC

Created 19/06/1990Registered 05/07/1990
charge
satisfied

LLOYDS BANK PLC

Created 14/10/1988Registered 19/10/1988Satisfied 29/08/1990
charge
satisfied

BARCLAYS BANK PLC

Created 12/01/1982Registered 27/01/1982Satisfied 13/01/1989
charge
satisfied

BARCLAYS BANK PLC

Created 09/03/1981Registered 16/03/1981Satisfied 19/10/1988