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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
History Chart

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