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 - BRADFORD

This company is listed in the following categories:
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

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