Company information:
Synthesys Systems Engineers Limited (No: 02204802)
Address: 5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU, ENGLAND
Status: Operating Company
Incorporated: 12-Nov-1987
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN STEPHEN HARTAS ( DOB: Feb-1958 From: Jun-1991 )
Current Director: STEPHEN HENRY JOHN HARTAS ( DOB: Sep-2000 From: May-2024 )
Current Director: STEPHEN HENRY JOHN HARTAS ( DOB: Sep-2000 From: May-2024 )
Current Director: JACQUELINE READMAN ( DOB: Oct-1963 From: May-2022 )
Current Secretary: GILLIAN HARTAS ( From: Oct-2017 )
Resigned Director: ELAINE DOLAN ( From: Apr-2011 To: Oct-2017 )
Resigned Director: KAREN HARTAS ( DOB: Mar-1961 From: Dec-2004 To: Jun-2007 )
Resigned Director: MARK CHARLES HUDSPETH ( DOB: Jul-1963 From: Jan-2018 To: Apr-2020 )
Resigned Director: JOHN CHRISTOPHER MILLER ( DOB: Dec-1964 From: Nov-2008 To: Apr-2020 )
Resigned Secretary: ELAINE DOLAN ( From: Dec-2004 To: Oct-2010 )
Resigned Secretary: KAREN HARTAS ( DOB: Mar-1961 From: Jun-1991 To: Dec-2004 )
Persons of Significant Control:
Dr John Stephen Hartas, 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 940,704 | 839,419 | 1,093,168 | 1,100,470 | 1,109,434 | 1,113,161 | 1,111,191 | 437,363 | 940704.0,839419.0,1093168.0,1100470.0,1109434.0,1113161.0,1111191.0,437363.0 |
| Fixed assets / Property, plant and equipment | 940,626 | 839,341 | 1,093,015 | 1,099,267 | 1,108,306 | 1,112,108 | 1,110,138 | 436,310 | 940626.0,839341.0,1093015.0,1099267.0,1108306.0,1112108.0,1110138.0,436310.0 |
| Fixed assets / Investments, fixed assets | 78 | 78 | 153 | 1,203 | 1,128 | 1,053 | 1,053 | 1,053 | 78.0,78.0,153.0,1203.0,1128.0,1053.0,1053.0,1053.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 78 | 78 | 153 | 1,203 | 1,128 | 1,053 | 1,053 | 1,053 | 78.0,78.0,153.0,1203.0,1128.0,1053.0,1053.0,1053.0 |
| Current assets | 317,479 | 454,201 | 433,946 | 658,904 | 145,605 | 231,310 | 353,800 | 417,327 | 317479.0,454201.0,433946.0,658904.0,145605.0,231310.0,353800.0,417327.0 |
| Current assets / Debtors | 316,284 | 453,889 | 429,440 | 658,577 | 111,237 | 217,030 | 344,844 | 386,978 | 316284.0,453889.0,429440.0,658577.0,111237.0,217030.0,344844.0,386978.0 |
| Current assets / Current asset investments / Investments in group undertakings | 78 | 78 | 153 | 1,203 | 1,128 | 1,053 | 1,053 | 1,053 | 78.0,78.0,153.0,1203.0,1128.0,1053.0,1053.0,1053.0 |
| Current assets / Cash at bank and on hand | 1,195 | 312 | 4,506 | 327 | 34,368 | 14,280 | 8,956 | 30,349 | 1195.0,312.0,4506.0,327.0,34368.0,14280.0,8956.0,30349.0 |
| Net current assets (liabilities) | 66,888 | 91,801 | 78,851 | 296,823 | -78,908 | -97,840 | -137,040 | -54,125 | 66888.0,91801.0,78851.0,296823.0,-78908.0,-97840.0,-137040.0,-54125.0 |
| Total assets less current liabilities | 1,007,592 | 931,220 | 1,172,019 | 1,397,293 | 1,030,526 | 1,015,321 | 974,151 | 383,238 | 1007592.0,931220.0,1172019.0,1397293.0,1030526.0,1015321.0,974151.0,383238.0 |
| Provisions for liabilities, balance sheet subtotal | 184,509 | 162,937 | 205,363 | 206,967 | 205,659 | 206,661 | 209,883 | 108,030 | 184509.0,162937.0,205363.0,206967.0,205659.0,206661.0,209883.0,108030.0 |
| Net assets (liabilities) | 823,083 | 768,283 | 966,656 | 1,190,326 | 824,867 | 808,660 | 545,831 | 110,521 | 823083.0,768283.0,966656.0,1190326.0,824867.0,808660.0,545831.0,110521.0 |
| Equity / share capital and reserves | 823,083 | 768,283 | 966,656 | 1,190,326 | 824,867 | 808,660 | 545,831 | 110,521 | 823083.0,768283.0,966656.0,1190326.0,824867.0,808660.0,545831.0,110521.0 |