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Synatel Instrumentation Limited
01495116
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
WALSALL ROAD, NR. CANNOCK, WS11 9TB
Incorporated 02/05/1980
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 26/09/2025
Due 10/10/2026
On track
Industry
26512
Manufacture of electronic industrial process control equipmentOfficers
Mr David Victor Wheat
director · Since 01/12/2014
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 10 other boards
Mr Oliver Nicholas Anderson Braime
director · Since 31/03/2026
BRITISH · ENGLAND · Age 76
Also on 7 other boards
Mrs Cielo Malaluan Bicol Cartwright
director · Since 31/03/2026
BRITISH · ENGLAND · Age 63
Also on 1 other board
Persons with Significant Control
Don Electronics Limited
75–100% shares
75–100% votes
Appoint directors
The Donelec Building, Don Electronics Ltd, Leeds, LS19 7LX
Notified 29/01/2026
Former PSCs
Donelec Group Ltd
Ceased 29/01/2026
Charges1 outstanding
Charge
outstanding
HSBC BANK UK PLC
Created 31/03/2026Registered 02/04/2026
Charge
satisfied
RICHARD HENRY WHEAT · DAVID VICTOR WHEAT · PATRICIA MARGARET WHEAT · NORMAN VICTOR WHEAT · THERE ARE MORE THAN FOUR PERSONS ENTITLED
Created 17/10/2016Registered 18/10/2016Satisfied 19/01/2026
charge
satisfied
HSBC BANK PLC
Created 06/11/2012Registered 09/11/2012Satisfied 29/11/2014
charge
satisfied
HSBC BANK PLC
Created 25/03/2008Registered 10/04/2008Satisfied 05/01/2013
charge
satisfied
MIDLAND BANK PLC
Created 06/11/1992Registered 19/11/1992Satisfied 23/09/2009
charge
satisfied
MIDLAND BANK PLC
Created 06/11/1992Registered 11/11/1992Satisfied 23/09/2009
charge
satisfied
MIDLAND BANK PLC
Created 29/01/1988Registered 03/02/1988Satisfied 23/09/2009
charge
satisfied
CHIDLAID BANK LIMITED
Created 23/09/1980Registered 26/09/1980Satisfied 23/09/2009