SYNATIS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synatis Limited. The company was founded 11 years ago and was given the registration number 08595800. The firm's registered office is in HOLYWELL. You can find them at Solicitors Property Shop 35 High Street, 35 High Street, Holywell, . This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | SYNATIS LIMITED |
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| Company Number | : | 08595800 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 July 2013 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 62020 - Information technology consultancy activities
- 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Solicitors Property Shop 35 High Street, 35 High Street, Holywell, CH8 7TE |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Solicitors Property Shop 35, High Street, 35 High Street, Holywell, United Kingdom, CH8 7TE | Secretary | 03 July 2013 | Active |
| Solicitors Property Shop 35, High Street, 35 High Street, Holywell, United Kingdom, CH8 7TE | Director | 03 July 2013 | Active |
| Solicitors Property Shop 35, High Street, 35 High Street, Holywell, United Kingdom, CH8 7TE | Director | 03 July 2013 | Active |
People with Significant Control
| Mrs Miyuki Hughes-Parry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1956 |
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| Nationality | : | Japanese |
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| Address | : | Solicitors Property Shop 35, High Street, Holywell, CH8 7TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Trevor John Hughes-Parry |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1962 |
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| Nationality | : | British |
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| Address | : | Solicitors Property Shop 35, High Street, Holywell, CH8 7TE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)