SYNTHETIK APPLIED TECHNOLOGIES UK LTD - LONDON
Company Profile | Company Filings |
Overview
SYNTHETIK APPLIED TECHNOLOGIES UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNTHETIK APPLIED TECHNOLOGIES UK LTD was incorporated 8 years ago on 08/01/2016 and has the registered number: 09942126. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYNTHETIK APPLIED TECHNOLOGIES UK LTD was incorporated 8 years ago on 08/01/2016 and has the registered number: 09942126. The accounts status is SMALL and accounts are next due on 30/09/2024.
SYNTHETIK APPLIED TECHNOLOGIES UK LTD - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
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
BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ABPS R&D LIMITED (until 04/10/2023)
ABPS R&D LIMITED (until 04/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN WATSON | Jan 1980 | American | Director | 2017-07-19 | CURRENT |
MR JASON LOVAINE BLAYLOCK | Mar 1970 | British | Director | 2023-12-05 | CURRENT |
GARRETH JOHN DENT | Sep 1977 | British | Director | 2016-11-23 UNTIL 2017-12-28 | RESIGNED |
MR JOHN MARTIN ARTHUR HOWELL | Mar 1956 | British | Director | 2016-01-08 UNTIL 2017-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kim Rene Watson | 2020-01-01 | 6/1951 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Nancy Renee Joyner | 2017-02-01 | 4/1968 | London | Significant influence or control |
Abps (Holding) Limited | 2016-04-06 - 2018-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Charles Watson | 2016-04-06 | 2/1950 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 38,593 Cash 35,614 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 27,568 Cash 166,596 equity |
ACCOUNTS - Final Accounts | 2021-10-01 | 31-12-2020 | 27,895 Cash -24,183 equity |
ACCOUNTS - Final Accounts | 2020-12-08 | 31-12-2019 | 16,786 Cash -2,913 equity |