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 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
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)
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 |
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 |