Company information:
Synthesys Defence Limited (No: 11348472)
Address: 5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU, ENGLAND
Status: Active
Incorporated: 05-Aug-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 62090 - Other information technology service activities
Current Director: JOHN STEPHEN HARTAS ( DOB: Feb-1958 From: Apr-2024 )
Current Director: MARK CHARLES HUDSPETH ( DOB: Jul-1963 From: Apr-2020 )
Current Director: JACQUELINE READMAN ( DOB: Oct-1963 From: Mar-2024 )
Resigned Director: JOHN STEPHEN HARTAS ( DOB: Feb-1958 From: May-2018 To: Mar-2024 )
Resigned Director: JOHN CHRISTOPHER MILLER ( DOB: Dec-1964 From: Apr-2020 To: May-2022 )
Persons of Significant Control:
Synthesys Systems Engineers Limited, 5&6 Manor Court Manor Garth, Scarborough, North Yorkshire, YO11 3TU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-08)
Company Accounts Summary (£)
Item | 2019-05 | 2020-03 | 2021-03 | Chart |
---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100,100,0.0 | |
Total assets less current liabilities | 100 | 100 | 49,146 | 100,100,49146.0 |
Equity / share capital and reserves | 100 | 100 | 49,146 | 100,100,49146.0 |