Company information:
Synthesis Advisory Limited (No: 02569904)
Address: 1 BALTERLEY COURT, BALTERLEY, CREWE, CW2 5SB, ENGLAND
Status: Operating Company
Incorporated: 20-Dec-1990
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: RICHARD COPELAND ( DOB: Jun-1976 From: Apr-2017 )
Current Director: DAVID REES HARRIS ( DOB: Sep-1954 From: Jan-2020 )
Current Director: ROBERT FREDERICK LINDSEY ( DOB: Mar-1960 From: Apr-2017 )
Current Director: ROBERT FREDERICK LINDSEY ( DOB: Mar-1960 From: Apr-2017 )
Current Secretary: ROBERT FREDERICK LINDSEY ( From: Apr-2017 )
Resigned Director: SIMON KARL JOHN CHURAN ( DOB: Aug-1966 From: Nov-2003 To: Apr-2017 )
Resigned Director: ALAN DARBY ( DOB: Nov-1946 From: Aug-1997 To: Jun-1998 )
Resigned Director: DAVID REES HARRIS ( DOB: Sep-1954 From: Jan-2020 To: May-2024 )
Resigned Director: RICHARD DEAN KING ( DOB: Aug-1967 From: Jul-2003 To: Apr-2017 )
Resigned Director: ROBERT LINDSEY ( DOB: Mar-1960 From: Dec-1991 To: Sep-1996 )
Resigned Director: NIGEL HUW PARKER LLOYD ( DOB: Jun-1963 From: Sep-1996 To: Jul-1997 )
Resigned Director: DAVID JOHN MCCORMACK ( DOB: Jun-1964 From: Mar-1998 To: Dec-2001 )
Resigned Director: KATHERINE JANE MCMASTER ( DOB: Mar-1960 From: Dec-1991 To: Feb-2002 )
Resigned Director: JAMES TURNER ( From: Nov-2001 To: Jul-2014 )
Resigned Secretary: RICHARD DEAN KING ( DOB: Aug-1967 From: Aug-1997 To: Apr-2017 )
Resigned Secretary: ROBERT LINDSEY ( DOB: Mar-1960 From: Sep-1992 To: Sep-1996 )
Resigned Secretary: NIGEL HUW PARKER LLOYD ( DOB: Jun-1963 From: Sep-1996 To: Jul-1997 )
Persons of Significant Control:
Certes Holdings Limited, 1 Balterley Court, Balterley, Crewe, CW2 5SB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-04-18)
Mr Robert Frederick Lindsey, 1 Balterley Court, Balterley, Crewe, CW2 5SB, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-04-18, Ceased: 2020-01-31)
Mr Richard Copeland, 1 Balterley Court, Balterley, Crewe, CW2 5SB, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-02-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -207 | -207 | -207 | -207 | 41,596 | 62,772 | 189,400 | 136,388 | 23,399 | -207,-207,-207,-207,41596,62772,189400,136388.0,23399.0 |
| Total assets less current liabilities | -207 | -207 | -207 | -207 | 41,671 | 159,345 | 264,728 | 192,592 | 48,504 | -207,-207,-207,-207,41671,159345,264728,192592.0,48504.0 |
| Equity / share capital and reserves | -207 | -207 | -207 | -207 | 41,657 | 53,098 | 151,624 | -207,-207,-207,-207,41657,53098,151624,0.0,0.0 |