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 - BURY ST. EDMUNDS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C E M ANALYTICAL SERVICES LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
TECSOLVE UK LTD WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
SUFFOLK AND CAMBRIDGE CROP STATION (SACCS) LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... 01610 - Support activities for crop production
PHARMALIVE LIMITED WOKINGHAM Dissolved... DORMANT 86900 - Other human health activities
BIOTEK AGRICULTURE LIMITED BURY ST. EDMUNDS ENGLAND Dissolved... TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
Syntech Research UK Limited Filleted accounts for Companies House (small and micro) 2023-09-07 31-12-2022 £104,390 Cash £472,097 equity
Syntech Research UK Limited Filleted accounts for Companies House (small and micro) 2022-09-23 31-12-2021 £215,458 Cash £388,975 equity
Syntech Research UK Limited Filleted accounts for Companies House (small and micro) 2021-10-07 31-12-2020 £170,925 Cash £342,492 equity
SYNTECH RESEARCH UK LIMITED 2019-08-02 31-12-2018 £154,074 Cash £282,756 equity
Micro-entity Accounts - SYNTECH RESEARCH UK LIMITED 2018-10-02 31-12-2017 £301,514 equity
Micro-entity Accounts - SYNTECH RESEARCH UK LIMITED 2017-09-27 31-12-2016 £312,243 equity
Accounts filed on 31-12-2015 2016-10-06 31-12-2015 £65,024 Cash £206,541 equity
SYNTECH RESEARCH UK LIMITED Accounts filed on 31-12-2014 2015-09-16 31-12-2014 £62,137 Cash £216,621 equity
SYNTECH RESEARCH UK LIMITED Accounts filed on 31-12-2013 2014-09-23 31-12-2013 £63,963 Cash £222,213 equity