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 - BAGSHOT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONVERGENT TECHNICAL CONSULTING LIMITED MARLOW Active MICRO ENTITY 62020 - Information technology consultancy activities
VIVID BRANDING LIMITED WINDSOR ENGLAND Active MICRO ENTITY 73120 - Media representation services
OH SO WOW LIMITED FLEET Dissolved... 90030 - Artistic creation
DEM DX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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