SYNTHESYS DEFENCE LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHESYS DEFENCE LIMITED
COMPANY NUMBER
11348472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
08/05/2018
(6 years and 7 months old)
WEBSITE
www.synthesys.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/05/2018
16/05/2018
SYNTHESYS SYSTEMS DEFENCE LIMITED
NORTH YORKSHIRE
YO11 3TU
Telephone: 01947821464
TPS: No
5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
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 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 (932984412) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTHESYS DEFENCE 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 DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHESYS DEFENCE 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 |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/03/2024 - Present (9 months) Born in Oct 1963 (age: 61) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
08/04/2024 - Present (8 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
22/11/2024 - Present (0 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
22/11/2024 - Present (0 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 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 (932984412) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Board Member John Stephen Hartas (926144446) Appointed |
| 13/03/2024 | John Stephen Hartas (901303983) has left the board |
| 13/03/2024 | New Board Member Jacqueline Readman (912253815) Appointed |
| 29/12/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 19/08/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 11/07/2022 | John Christopher Miller (913484801) has left the board |
| 08/01/2022 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Board Member Mark Charles Hudspeth (924619729) Appointed |
| 16/04/2020 | New Board Member John Christopher Miller (913484801) Appointed |
| 02/02/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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