Synetiq Greenparts Data Systems Limited

Company Name	Synetiq Greenparts Data Systems Limited
Company Status	Dissolved
Company Number	SC423321
Category	Private Limited Company
Incorporation Date	3 May 2012(11 years, 11 months ago)
Dissolution Date	20 June 2023 (10 months ago)
Previous Name	Green Parts Data Systems Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Hamish Edward Thomson Irvine
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(same day as company formation)
Role	Vehicle Salvage
Country of Residence	Scotland
Correspondence Address	Scb Vehicle Dismantlers Claylands Newbridge Midlothian EH28 8LZ Scotland

Director Name	Mr Richard Martin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(same day as company formation)
Role	Vehicle Salvage
Country of Residence	United Kingdom
Correspondence Address	Doncatser Motor Spares Ltd. Bentley Moor Lane Adwick-Le-Street Doncaster South Yorkshire DN6 7BD

Director Name	Mr Allen William Frederick Prebble
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2012(same day as company formation)
Role	Vehicle Salvage
Country of Residence	England
Correspondence Address	Silverlake Garage Row Ash, Botley Road Shedfield Southampton SO32 2HL

Secretary Name	Mr Hugh Alexander Leslie
Status	Closed
Appointed	03 May 2012(same day as company formation)
Role	Company Director
Correspondence Address	C/O Synetiq Ltd Balmore Road Kirkintilloch Glasgow G64 4AB Scotland

Director Name	Mr Darren James Combellack
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(2 years after company formation)
Appointment Duration	9 years, 1 month (closed 20 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Mayfield Close Bodmin Cornwall PL31 2HD

Director Name	Mr Giles Alistair Hay
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Vehicle Salvage
Country of Residence	Scotland
Correspondence Address	D A Autoparts Ltd. St. Marys Industrial Estate Dumfries DG1 1NA Scotland

Director Name	Mr Ian Maurice Hill
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Vehicle Salvage
Country of Residence	United Kingdom
Correspondence Address	Hills Salvage & Recycling Ltd. Gerrard Place East Gillibrands Skelmersdale Lancashire WN8 9SU

Director Name	Mr Sylvester Christopher Patrick McDonagh
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	Vehicle Salvage
Country of Residence	United Kingdom
Correspondence Address	Asm Auto Recycling Ltd. Menlo Business Park Rycote Lane Thame Oxfordshire OX9 2JB

Director Name	Mr David John Harcourt
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(same day as company formation)
Role	IT
Country of Residence	Scotland
Correspondence Address	C/O Synetiq Ltd Balmore Road Kirkintilloch Glasgow G64 4AB Scotland

Director Name	Mr John Anthony Schofield
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 October 2012)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	Car Transplants Ltd Wharton Industrial Estate Wharton Road Winsford Cheshire CW7 3BQ

Director Name	Mr Richard Allison Stewart
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 June 2014)
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	D A Autoparts Ltd St. Marys Industrial Estate Dumfries DG1 1NA Scotland

Director Name	Mr Jason Sidney Cross
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2013(1 year, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Noden Drive Lea Ross-On-Wye Herefordshire HR9 7NB Wales

Contact

Website	greenpartsdatasystems.co.uk

Location

Registered Address	C/O Synetiq Ltd Balmore Road Kirkintilloch Glasgow G64 4AB Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance

Shareholders

1 at £1	Allen Prebble 14.29% Ordinary
1 at £1	Darren Combellack 14.29% Ordinary
1 at £1	David Harcourt 14.29% Ordinary
1 at £1	Hamish Irvine 14.29% Ordinary
1 at £1	Jason Cross 14.29% Ordinary
1 at £1	Richard Martin 14.29% Ordinary
1 at £1	Sylvester Mcdonagh 14.29% Ordinary

Financials

Year	2014
Net Worth	£206
Cash	£878
Current Liabilities	£50,932

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

2 March 2021	Termination of appointment of Sylvester Christopher Patrick Mcdonagh as a director on 28 February 2021 (1 page)
2 March 2021	Termination of appointment of John Anthony Schofield as a director on 28 February 2021 (1 page)
2 March 2021	Termination of appointment of Jason Sidney Cross as a director on 28 February 2021 (1 page)
5 October 2020	Total exemption full accounts made up to 31 May 2020 (4 pages)
29 June 2020	Confirmation statement made on 3 May 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 May 2019 (4 pages)
7 June 2019	Confirmation statement made on 3 May 2019 with no updates (3 pages)
16 January 2019	Total exemption full accounts made up to 31 May 2018 (4 pages)
16 May 2018	Confirmation statement made on 3 May 2018 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
23 October 2017	Total exemption full accounts made up to 31 May 2017 (4 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10 (10 pages)
31 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 10 (10 pages)
27 May 2016	Appointment of Mr John Anthony Schofield as a director on 1 January 2015 (2 pages)
27 May 2016	Appointment of Mr John Anthony Schofield as a director on 1 January 2015 (2 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 10 (3 pages)
8 February 2016	Statement of capital following an allotment of shares on 1 January 2016 GBP 10 (3 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7 (10 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7 (10 pages)
18 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 7 (10 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
1 October 2014	Appointment of Mr Darren James Combellack as a director on 16 May 2014 (2 pages)
1 October 2014	Appointment of Mr Darren James Combellack as a director on 16 May 2014 (2 pages)
8 September 2014	Appointment of Mr Jason Sidney Cross as a director on 1 November 2013 (2 pages)
8 September 2014	Appointment of Mr Jason Sidney Cross as a director on 1 November 2013 (2 pages)
8 September 2014	Appointment of Mr Jason Sidney Cross as a director on 1 November 2013 (2 pages)
16 July 2014	Termination of appointment of Richard Allison Stewart as a director on 30 June 2014 (1 page)
16 July 2014	Termination of appointment of Richard Allison Stewart as a director on 30 June 2014 (1 page)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 7 (9 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 7 (9 pages)
19 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 7 (9 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
7 November 2013	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 June 2013	Termination of appointment of Ian Hill as a director (1 page)
20 June 2013	Termination of appointment of Ian Hill as a director (1 page)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
23 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (10 pages)
16 October 2012	Termination of appointment of John Schofield as a director (1 page)
16 October 2012	Termination of appointment of John Schofield as a director (1 page)
7 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 8 (3 pages)
7 September 2012	Appointment of Mr Richard Allison Stewart as a director (2 pages)
7 September 2012	Appointment of Mr Richard Allison Stewart as a director (2 pages)
7 September 2012	Director's details changed for Mr Sylvester Christopher Mcdonagh on 3 May 2012 (2 pages)
7 September 2012	Director's details changed for Mr Sylvester Christopher Mcdonagh on 3 May 2012 (2 pages)
7 September 2012	Director's details changed for Mr Sylvester Christopher Mcdonagh on 3 May 2012 (2 pages)
7 September 2012	Appointment of Mr John Anthony Schofield as a director (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 8 (3 pages)
7 September 2012	Appointment of Mr John Anthony Schofield as a director (2 pages)
7 September 2012	Termination of appointment of Giles Hay as a director (1 page)
7 September 2012	Statement of capital following an allotment of shares on 1 September 2012 GBP 8 (3 pages)
7 September 2012	Termination of appointment of Giles Hay as a director (1 page)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
3 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

Synetiq Greenparts Data Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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