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 - LONDON

This company is listed in the following categories:
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)

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

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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

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