SYNTHON LIMITED - BRADFORD
Company Profile | Company Filings |
Overview
SYNTHON LIMITED is a Private Limited Company from BRADFORD ENGLAND and has the status: Active.
SYNTHON LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996680. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYNTHON LIMITED was incorporated 38 years ago on 06/03/1986 and has the registered number: 01996680. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SYNTHON LIMITED - BRADFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CUMBERLAND HOUSE
BRADFORD
ENGLAND
BD8 9TF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
I M DIRECTORS LIMITED | Corporate Director | 1998-10-08 | CURRENT | ||
MRS JANET CAROLINE O'CONNOR | Oct 1978 | British | Director | 2014-04-14 | CURRENT |
GROSVENOR SECRETARIES LIMITED | Corporate Secretary | 2004-05-28 | CURRENT | ||
MR BRIAN CLIFFORD CROTTY | Sep 1942 | British | Director | RESIGNED | |
I M SECRETARIES LIMITED | Corporate Director | 1998-10-08 UNTIL 2004-08-06 | RESIGNED | ||
I M SECRETARIES LIMITED | Corporate Secretary | 1998-02-28 UNTIL 2004-05-28 | RESIGNED | ||
MR MARTIN WILLIAM SMITH | Jan 1955 | British | Director | RESIGNED | |
YUICHI YABUKI | Oct 1951 | Japanese | Director | 1993-11-30 UNTIL 1997-08-29 | RESIGNED |
FRED DAWSON WRIGHT | Oct 1939 | British | Director | 1997-08-29 UNTIL 1998-10-08 | RESIGNED |
ERIC BINNS | Jul 1944 | British | Director | 1992-01-24 UNTIL 1997-08-29 | RESIGNED |
MICHAEL JAMES BRADLEY | Jun 1938 | British | Director | RESIGNED | |
MR NEIL ANDREW BROWN | Jan 1959 | British | Director | 1997-08-29 UNTIL 1998-10-08 | RESIGNED |
TERUO TAKAHASHI | May 1938 | Japanese | Director | RESIGNED | |
MICHAEL JAMES BRADLEY | Jun 1938 | British | Secretary | RESIGNED | |
ALBERT PAUL CHIPPENDALE | Sep 1966 | British | Director | 1997-08-29 UNTIL 1998-10-08 | RESIGNED |
ALAN JAMES LEWIS | Mar 1938 | British | Director | RESIGNED | |
TAKASHI MIKI | Feb 1946 | Japanese | Director | RESIGNED | |
ALEXANDER MORRISON | Aug 1941 | British | Director | RESIGNED | |
MR ALLAN MORELAND MURRAY | Sep 1952 | British | Director | 1997-02-28 UNTIL 1998-10-08 | RESIGNED |
ATSUSHIGE NIKI | Mar 1941 | Japanese | Director | 1996-04-01 UNTIL 1997-08-29 | RESIGNED |
MR CHRISTOPHER STEPHEN SMITH | Jan 1972 | British | Director | 2010-09-29 UNTIL 2014-04-14 | RESIGNED |
DAVID HODDY | Nov 1941 | British | Director | RESIGNED | |
PETER NIXON | Secretary | 1992-01-24 UNTIL 1998-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
L.O.G. Trust Limited | 2016-04-06 - 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hartley Investment Trust Limited | 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |