SYNTECH RESEARCH UK LIMITED - BURY ST. EDMUNDS
Company Profile | Company Filings |
Overview
SYNTECH RESEARCH UK LIMITED is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
SYNTECH RESEARCH UK LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611914. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYNTECH RESEARCH UK LIMITED was incorporated 21 years ago on 09/12/2002 and has the registered number: 04611914. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYNTECH RESEARCH UK LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
UNIT 2 THURSTON ROAD
BURY ST. EDMUNDS
SUFFOLK
IP31 2NG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/12/2023 | 23/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HAKIM KHELIFA | Oct 1979 | Austrian | Director | 2022-10-18 | CURRENT |
MR YVONNICK PIERRE JOSEPH JAMBON | Jul 1972 | French | Director | 2020-10-30 | CURRENT |
KATE HORNSBY | Secretary | 2021-11-16 | CURRENT | ||
INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-12-09 UNTIL 2002-12-09 | RESIGNED | ||
DR KHOSRO KHODAYARI | Dec 1953 | American | Director | 2003-06-09 UNTIL 2020-10-30 | RESIGNED |
DR ALAN RICHARD JUTSUM | Mar 1952 | British | Director | 2003-07-01 UNTIL 2004-10-31 | RESIGNED |
PAUL NEWTON FRENCH | Apr 1950 | British | Director | 2005-02-01 UNTIL 2020-10-30 | RESIGNED |
MICHAEL HENRY EUSTANCE | Jan 1940 | British | Director | 2003-07-01 UNTIL 2004-10-31 | RESIGNED |
MR JEREMY STUART CALLOWAY | Sep 1958 | British | Director | 2012-09-01 UNTIL 2020-10-30 | RESIGNED |
DAVID MALCOLM MILES | Aug 1945 | British | Secretary | 2003-06-09 UNTIL 2005-02-28 | RESIGNED |
STEVEN MICHAEL GEORGE HILLS | Secretary | 2016-06-08 UNTIL 2021-11-16 | RESIGNED | ||
PAUL NEWTON FRENCH | Apr 1950 | British | Secretary | 2005-02-28 UNTIL 2012-09-01 | RESIGNED |
MR JEREMY STUART CALLOWAY | Secretary | 2012-09-01 UNTIL 2016-06-08 | RESIGNED | ||
INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-12-09 UNTIL 2002-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Khosro Khodayari | 2019-10-11 - 2020-10-16 | 12/1953 | Bury St. Edmunds Suffolk | Ownership of shares 25 to 50 percent |
Syntech Research France Sas | 2016-04-06 | La Chapelle De Guinchay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |