SYNTHESYS SYSTEMS ENGINEERS LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHESYS SYSTEMS ENGINEERS LIMITED
COMPANY NUMBER
02204802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
11/12/1987
(37years old)
WEBSITE
www.synthesys.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/12/1987
06/04/1988
ESTAGOLD COMPUTERS LIMITED
NORTH YORKSHIRE
YO11 3TU
Telephone: 01947821464
TPS: No
5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
Telephone: 821464
St Hildas Business Centre The Roper
Whitby
North Yorkshire
YO22 4ET
Telephone: 821464
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTHESYS SYSTEMS ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SYNTHESYS DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Kurt Canfield (912251092) Appointed |
| 02/12/2024 | New Board Member Kurt Canfield (932984221) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTHESYS SYSTEMS ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTHESYS SYSTEMS ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHESYS SYSTEMS ENGINEERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/1991 - Present (33 years and 5 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
09/05/2024 - Present (7 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/05/2024 - Present (7 months) Born in Sep 2000 (age: 24) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTHESYS SYSTEMS ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SYNTHESYS DEFENCE LIMITED | Active - Accounts Filed | View Report |
| SYNTHESYS DIRECT LIMITED | Company is dissolved | View Report |
| SYNTHESYS SOFTWARE LIMITED | Company is dissolved | View Report |
| SYNTHESYS TECHNOLOGIES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Kurt Canfield (912251092) Appointed |
| 02/12/2024 | New Board Member Kurt Canfield (932984221) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 20/05/2024 | New Board Member Stephen Henry John Hartas (931543622) Appointed |
| 14/05/2024 | New Board Member Stephen Henry John Hartas (932289182) Appointed |
| 29/12/2023 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 02/09/2022 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 12/07/2022 | New Board Member Jacqueline Readman (912253815) Appointed |
| 08/01/2022 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 16/04/2020 | John Christopher Miller (913484801) has left the board |
| 16/04/2020 | Mark Charles Hudspeth (924619729) has left the board |
| 01/01/2020 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Board Member Mark Charles Hudspeth (924619729) Appointed |
| 25/10/2017 | New Accounts filed |
| 10/10/2017 | New Company Secretary Gillian Porter (923870185) Appointed |
| 02/08/2017 | New Annual Return filed |
| 10/08/2016 | New Annual Return filed |
| 26/07/2016 | New Accounts filed |
| 19/07/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 18/06/2013 | New Accounts filed |
| 18/06/2013 | New Accounts filed |
| 17/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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