SYNTHOTECH LIMITED - HARROGATE


Company Profile Company Filings

Overview

SYNTHOTECH LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
SYNTHOTECH LIMITED was incorporated 27 years ago on 24/07/1996 and has the registered number: 03229262. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

SYNTHOTECH LIMITED - HARROGATE

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILNER COURT HORNBEAM SQUARE SOUTH
HARROGATE
NORTH YORKSHIRE
HG2 8NB

This Company Originates in : United Kingdom
Previous trading names include:
SYNTHOTECH SPECIAL PRODUCTS LIMITED (until 08/01/2008)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JONATHAN TINDLEY Feb 1974 British Director 2002-07-31 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1996-07-24 UNTIL 1996-07-24 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1996-07-24 UNTIL 1996-07-24 RESIGNED
MR. ROGER ANTHONY JOHN WOOD Apr 1948 British Director 1998-12-01 UNTIL 2002-06-14 RESIGNED
MR. ROGER ANTHONY JOHN WOOD Apr 1948 British Director 2002-06-21 UNTIL 2002-11-15 RESIGNED
GRAHAM MOODY Oct 1938 British Secretary 1996-07-24 UNTIL 2002-07-31 RESIGNED
MR JEREMY VAUGHAN Apr 1967 British Director 2015-09-25 UNTIL 2017-08-08 RESIGNED
ANTHONY SAUNDERS Nov 1937 British Director 1996-07-24 UNTIL 2002-07-31 RESIGNED
MR MARK JONATHAN TINDLEY Feb 1974 British Secretary 2002-07-31 UNTIL 2006-04-13 RESIGNED
GRAHAM MOODY Oct 1938 British Director 1996-07-24 UNTIL 2002-07-31 RESIGNED
MR DAVID MORGAN Jun 1963 British Director 2012-02-01 UNTIL 2018-10-31 RESIGNED
PETER SIDNEY SCOTT Aug 1957 British Director 1996-07-24 UNTIL 2006-04-13 RESIGNED
AMY LOUISE TINDLEY Secretary 2006-04-13 UNTIL 2014-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Jonathan Tindley 2016-04-06 2/1974 Weymouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Synthotech Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-14 31-12-2022 £94,221 Cash £1,964,755 equity
Synthotech Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £124,298 Cash £1,794,907 equity
Synthotech Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £271,336 Cash £1,487,289 equity
Synthotech Limited - Accounts to registrar (filleted) - small 18.2 2020-09-23 31-12-2019 £94,917 Cash £1,299,285 equity
Synthotech Limited - Accounts to registrar (filleted) - small 18.2 2019-10-03 31-12-2018 £65,933 Cash £1,170,131 equity
Synthotech Limited - Accounts to registrar (filleted) - small 18.2 2018-09-27 31-12-2017 £105,839 Cash £1,039,607 equity
Synthotech Limited - Accounts to registrar - small 17.2 2017-07-19 31-12-2016 £73,335 Cash £1,252,034 equity
Synthotech Limited - Abbreviated accounts 16.1 2016-08-17 31-12-2015 £144,135 Cash £1,057,376 equity

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