SYNTHAEUM LTD - BAGSHOT
Company Profile | Company Filings |
Overview
SYNTHAEUM LTD is a Private Limited Company from BAGSHOT and has the status: Dissolved - no longer trading.
SYNTHAEUM LTD was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770640. The accounts status is MICRO ENTITY.
SYNTHAEUM LTD was incorporated 25 years ago on 14/05/1999 and has the registered number: 03770640. The accounts status is MICRO ENTITY.
SYNTHAEUM LTD - BAGSHOT
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2021 |
Registered Office
10 WAGGONERS HOLLOW
BAGSHOT
SURREY
GU19 5RE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/01/2021 | 08/02/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEPHEN ANDREW VARLEY | Nov 1964 | British | Director | 1999-05-14 | CURRENT |
MRS NATALIE JANE VARLEY | Sep 1965 | British | Director | 2011-04-06 | CURRENT |
MS DIANE JANE RUSKELL | May 1962 | British | Secretary | 1999-05-14 | CURRENT |
JEFFREY MARK RICHARDS | Oct 1961 | British | Director | 1999-05-14 UNTIL 2002-10-31 | RESIGNED |
BRENDAN MCGOOGAN | Oct 1966 | British | Director | 1999-05-14 UNTIL 1999-09-01 | RESIGNED |
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 1999-05-14 UNTIL 1999-05-14 | RESIGNED |
SUZANNE BREWER | British | Nominee Secretary | 1999-05-14 UNTIL 1999-05-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Andrew Varley | 2017-03-14 | 11/1964 | Bagshot Surrey | Ownership of shares 25 to 50 percent |
Mrs Natalie Jane Varley | 2016-10-01 | 9/1965 | Bagshot Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Synthaeum Limited 31/05/2021 iXBRL | 2021-11-25 | 31-05-2021 | £20,569 equity |
Synthaeum Limited 31/05/2020 iXBRL | 2021-02-04 | 31-05-2020 | £30,561 equity |
Synthaeum Limited 31/05/2019 iXBRL | 2019-12-13 | 31-05-2019 | £40,092 equity |
Synthaeum Limited 31/05/2018 iXBRL | 2019-01-19 | 31-05-2018 | £55,825 equity |