SYNTHEO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SYNTHEO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNTHEO LIMITED was incorporated 8 years ago on 12/06/2015 and has the registered number: 09636646. The accounts status is SMALL.
SYNTHEO LIMITED was incorporated 8 years ago on 12/06/2015 and has the registered number: 09636646. The accounts status is SMALL.
SYNTHEO LIMITED - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/06/2019 | 21/06/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANTANDER SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2016-06-13 | CURRENT | ||
| MR RICHARD SIMON WALLER | Aug 1969 | British | Director | 2018-01-30 | CURRENT |
| CHRISTOPHER JAMES WISE | Jul 1964 | British | Director | 2018-07-31 | CURRENT |
| MRS RACHEL JANE MORRISON | Jan 1968 | British | Director | 2019-04-17 | CURRENT |
| MR THOMAS HUNTER | Dec 1981 | British | Director | 2018-07-31 | CURRENT |
| MR THOMAS ARTHUR SPURGEON | Jan 1968 | British | Director | 2016-01-22 UNTIL 2018-07-31 | RESIGNED |
| LEE JOHN HARCOURT CAMERON | Feb 1971 | British | Director | 2015-12-04 UNTIL 2018-01-30 | RESIGNED |
| MR DUNCAN JOHN MILLIKEN | Jul 1974 | British | Director | 2015-10-16 UNTIL 2016-01-22 | RESIGNED |
| MR ALEX CHRISTOPHER MANNING | Apr 1973 | British | Director | 2015-06-12 UNTIL 2015-12-04 | RESIGNED |
| MRS SARAH ISABELLE GRAY | Aug 1974 | British | Director | 2018-07-31 UNTIL 2019-03-17 | RESIGNED |
| MR JULIO MANUEL FAURA ENRIQUEZ | Sep 1970 | Spanish | Director | 2015-06-30 UNTIL 2018-07-31 | RESIGNED |
| LEE JOHN HARCOURT CAMERON | Feb 1971 | British | Director | 2015-06-12 UNTIL 2015-10-16 | RESIGNED |
| MR MARIO PEDRO ARANSAY GARCIA-ORCOYEN | Jul 1976 | Spanish | Director | 2015-06-30 UNTIL 2015-08-05 | RESIGNED |
| JUAN OLAIZOLA | Jul 1961 | Spanish | Director | 2015-08-05 UNTIL 2018-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Santander Equity Investments Limited | 2018-12-12 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Santander Uk Plc | 2016-04-06 - 2018-12-12 | London | Ownership of shares 25 to 50 percent | |
| Monitise International Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |