SYNTHESYS DIRECT LIMITED
Company is dissolved
General Information
NAME
SYNTHESYS DIRECT LIMITED
COMPANY NUMBER
09604572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
22/05/2015
(9 years and 6 months old)
WEBSITE
synthesys-defence.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
22/05/2015
08/02/2017
RESOLUTION UAV SERVICES LIMITED
NORTH YORKSHIRE
YO11 1TS
Telephone: 01947821464
TPS: No
62-63 Westborough
Scarborough
North Yorkshire
YO11 1TS
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 |
|---|---|---|
| SYNTHESYS SYSTEMS ENGINEERS LIMITED | Active - Accounts Filed | View Report |
| SYNTHESYS DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member John Stephen Hartas (901303983) Appointed |
| 13/03/2024 | New Board Member John Stephen Hartas (901303983) Appointed |
| 13/10/2022 | New Board Member John Stephen Hartas (901303983) Appointed |
Credit Risk Overview
Want to learn more about SYNTHESYS DIRECT 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 DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHESYS DIRECT 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 |
|---|---|---|---|---|
|
Born in Feb 1958 |
Resigned | Director |
Current: 4 Past: 7 |
View Report |
|
Born in Jun 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 18/07/2024 | New Board Member John Stephen Hartas (901303983) Appointed |
| 13/03/2024 | New Board Member John Stephen Hartas (901303983) Appointed |
| 13/10/2022 | New Board Member John Stephen Hartas (901303983) Appointed |
| 01/01/2021 | New Accounts filed |
| 21/07/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 25/07/2019 | Suzann Ross (922705737) has left the board |
| 27/06/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 20/03/2017 | New Board Member Suzann Ross (922705737) Appointed |
| 19/08/2016 | Daniel Spilman (919789655) has left the board |
| 23/06/2016 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
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