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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
Company Number:08595800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Solicitors Property Shop 35 High Street, 35 High Street, Holywell, CH8 7TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Solicitors Property Shop 35, High Street, 35 High Street, Holywell, United Kingdom, CH8 7TE

Secretary03 July 2013Active
Solicitors Property Shop 35, High Street, 35 High Street, Holywell, United Kingdom, CH8 7TE

Director03 July 2013Active
Solicitors Property Shop 35, High Street, 35 High Street, Holywell, United Kingdom, CH8 7TE

Director03 July 2013Active

People with Significant Control

Mrs Miyuki Hughes-Parry
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:Japanese
Address:Solicitors Property Shop 35, High Street, Holywell, CH8 7TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor John Hughes-Parry
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:Solicitors Property Shop 35, High Street, Holywell, CH8 7TE
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type total exemption full.

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2022-03-08Accounts

Change account reference date company current extended.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-09-08Capital

Capital name of class of shares.

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2017-09-07Resolution

Resolution.

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2017-09-05Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-08-08Confirmation statement

Confirmation statement with no updates.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2015-07-03Annual return

Annual return company with made up date full list shareholders.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-07-04Annual return

Annual return company with made up date full list shareholders.

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