PROSYNTH LIMITED
Active - Accounts Filed
General Information
NAME
PROSYNTH LIMITED
COMPANY NUMBER
03615916
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20140 -
Manufacture of other organic basic chemicals
INCORPORATION DATE
14/08/1998
(26 years and 3 months old)
WEBSITE
www.prosynth.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/1998
16/09/1998
WHITECROFT SYSTEMS LIMITED
SUFFOLK
CO10 0BD
Telephone: 01787883320
TPS: No
2 Bull Lane Industrial Estate
Bull Lane
Acton
Sudbury, Suffolk
CO10 0BD
Telephone: 883320
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | John Richard Heesom (913591264) has left the board |
| 03/07/2024 | New Accounts filed |
| 25/06/2024 | Rebecca Lawrence (920040858) has left the board |
Credit Risk Overview
Want to learn more about PROSYNTH 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 PROSYNTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROSYNTH 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 |
|---|---|---|---|---|
|
18/05/2020 - Present (4 years and 6 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
14/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 202 Past: 14739 |
View Report |
|
14/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 21431 |
View Report |
|
14/08/1998 - 24/05/2019 (20 years and 9 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/08/1999 - 12/09/2014 (15 years and 1 months) Secretary: 14/08/1998 - 12/09/2014 (16years) Born in Nov 1976 |
Resigned | Director&Secretary |
Current: 3 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | John Richard Heesom (913591264) has left the board |
| 03/07/2024 | New Accounts filed |
| 25/06/2024 | Rebecca Lawrence (920040858) has left the board |
| 27/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | New Accounts filed |
| 21/03/2023 | David Hanley Compton (916034400) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 28/10/2020 | Wendy Mary Dobie Heesom (916015917) has left the board |
| 08/09/2020 | Howard David Craven (906065241) has left the board |
| 10/08/2020 | James Vaughan Morey (925366666) has left the board |
| 15/06/2020 | New Accounts filed |
| 28/05/2020 | Edward Nicholas Heesom (922966116) has left the board |
| 28/05/2020 | New Board Member Edward Nicholas Heesom (909510718) Appointed |
| 21/05/2020 | New Board Member Edward Nicholas Heesom (922966116) Appointed |
| 21/05/2020 | New Board Member Wendy Mary Dobie Heesom (916015917) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 03/06/2019 | New Board Member John Richard Heesom (913591264) Appointed |
| 30/05/2019 | Donald Alan Gilbert (906065231) has left the board |
| 29/01/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | New Board Member James Vaughan Morey (925366666) Appointed |
| 29/09/2018 | New Confirmation Statement filed |
| 29/05/2018 | New Accounts filed |
| 06/10/2017 | New Confirmation Statement filed |
| 14/04/2017 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 26/08/2015 | New Company Secretary Rebecca Payne (920040858) Appointed |
| 07/03/2015 | New Accounts filed |
| 16/09/2014 | Clare Alison Morgan (906578204) has left the board |
| 07/09/2014 | New Annual Return filed |
| 19/08/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 20/03/2013 | New Accounts filed |
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