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Synetecs Limited

NI057847

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Emerson House 14b Ballynahinch Road, Carryduff, Belfast, BT8 8DN
Incorporated 18/01/2006

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Ed James Vernon

director · Since 18/01/2006

Northern Irish · Northern Ireland · Age 68

John Finbar Convery

director · Since 01/09/2006

British · United Kingdom · Age 65

Paul Samuel Milling

director · Since 01/09/2006

British · Northern Ireland · Age 72

Former

C.S. Secretarial Services Ltd

corporate secretary · Resigned 18/01/2006

Cs Director Services Limited

corporate director · Resigned 18/01/2006

Rose Vernon

director · Resigned 01/09/2006

Eo Vernon

secretary · Resigned 01/09/2006

Hugh Francis Cushnahan

director · Resigned 17/10/2007

Alan Richard Lilley

secretary · Resigned 29/11/2012

Alan Richard Lilley

director · Resigned 29/11/2012

Persons with Significant Control

Mr Paul Samuel Milling

Significant control

British · Northern Ireland · Age 72

Emerson House, 14b Ballynahinch Road, Belfast, BT8 8DN

Notified 18/01/2017

Mr John Finbar Convery

Significant control

British · Northern Ireland · Age 65

Emerson House, 14b Ballynahinch Road, Belfast, BT8 8DN

Notified 31/01/2018

Mr Ed James Vernon

Significant control

Northern Irish · Northern Ireland · Age 68

Emerson House, 14b Ballynahinch Road, Belfast, BT8 8DN

Notified 31/01/2018

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Emerson House 14b Ballynahinch Road
2026-06-07

EMERSON HOUSE 14B BALLYNAHINCH ROAD

post townBelfast
2026-06-07

BELFAST

officer appointedCONVERY, John Finbar
2026-06-07
officer appointedMILLING, Paul Samuel
2026-06-07
officer appointedVERNON, Ed James
2026-06-07