SYNTHAEUM LTD
Company is dissolved
General Information
NAME
SYNTHAEUM LTD
COMPANY NUMBER
03770640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
14/05/1999
(25 years and 6 months old)
WEBSITE
www.synthaeum.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2021
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
18/06/1999
27/03/2000
SYSMAN SERVICES LTD
View all previous names
SURREY
GU19 5RE
Telephone: 01276479753
TPS: Yes
10 Waggoners Hollow
Bagshot
Surrey
GU19 5RE
Telephone: 799765
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Company Secretary Diane Jane Morgan (906109967) Appointed |
| 08/02/2024 | New Company Secretary Diane Jane Morgan (906109967) Appointed |
| 09/03/2023 | New Board Member Stephen Andrew Varley (904635355) Appointed |
Credit Risk Overview
Want to learn more about SYNTHAEUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTHAEUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHAEUM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1952 |
Resigned | Director |
Current: 345 Past: 28559 |
View Report |
|
Born in Jun 1955 |
Resigned | Secretary |
Current: 287 Past: 25607 |
View Report |
|
Born in Oct 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1962 |
Resigned | Secretary |
Current: 6 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2024 | New Company Secretary Diane Jane Morgan (906109967) Appointed |
| 08/02/2024 | New Company Secretary Diane Jane Morgan (906109967) Appointed |
| 09/03/2023 | New Board Member Stephen Andrew Varley (904635355) Appointed |
| 28/11/2021 | New Accounts filed |
| 07/02/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 23/01/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 19/12/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Confirmation Statement filed |
| 30/11/2016 | New Accounts filed |
| 18/03/2016 | New Annual Return filed |
| 16/03/2016 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 18/03/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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