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Synatel Instrumentation Limited

01495116

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Walsall Road, Norton Canes, Nr. Cannock, WS11 9TB
Incorporated 02/05/1980

Previously known as

B. & L. (Holdings) Limited · until 31/12/1980

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 equipment

Officers

Mr David Victor Wheat

secretary · Since 01/12/2014

Also on 10 other boards

Mr David Victor Wheat

director · Since 01/12/2014

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 10 other boards

Mr Alan Quentin Braime

director · Since 31/03/2026

BRITISH · THAILAND · Age 45

Also on 1 other board

Mrs Cielo Malaluan Bicol Cartwright

director · Since 31/03/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Oliver Nicholas Anderson Braime

director · Since 31/03/2026

BRITISH · ENGLAND · Age 76

Also on 7 other boards

Mr Carl Oliver Braime

director · Since 31/03/2026

BRITISH · ENGLAND · Age 47

Also on 2 other boards

David Victor Wheat

secretary · Since 01/12/2014

David Victor Wheat

director · Since 01/12/2014

British · England · Age 58

Cielo Malaluan Bicol Cartwright

director · Since 31/03/2026

British · England · Age 63

Oliver Nicholas Anderson Braime

director · Since 31/03/2026

British · England · Age 76

Carl Oliver Braime

director · Since 31/03/2026

British · England · Age 47

Alan Quentin Braime

director · Since 31/03/2026

British · Thailand · Age 45

Former

Norman Victor Wheat

director · Resigned 31/03/2026

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

Change History

statusactive
2026-06-24

Active

typeltd
2026-06-24

Private Limited Company

address line1Walsall Road
2026-06-24

WALSALL ROAD

post townNr. Cannock
2026-06-24

NR. CANNOCK