This company is commonly known as Synthaeum Ltd. The company was founded 24 years ago and was given the registration number 03770640. The firm's registered office is in BAGSHOT. You can find them at 10 Waggoners Hollow, , Bagshot, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYNTHAEUM LTD |
|---|---|---|
| Company Number | : | 03770640 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 1999 |
| End of financial year | : | 31 May 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Waggoners Hollow, Bagshot, Surrey, GU19 5RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Coach House, Mill End Hambleden, Henley On Thames, RG9 6RJ | Secretary | 14 May 1999 | Active |
| 10, Waggoners Hollow, Bagshot, United Kingdom, GU19 5RE | Director | 06 April 2011 | Active |
| 10 Waggoners Hollow, Bagshot, GU19 5RE | Director | 14 May 1999 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 14 May 1999 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 14 May 1999 | Active |
| 191 Amyand Park Road, Twickenham, TW1 3HN | Director | 14 May 1999 | Active |
| 39 Woodland Avenue, Hove, BN3 6BH | Director | 14 May 1999 | Active |
| Mr Stephen Andrew Varley | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | 10, Waggoners Hollow, Bagshot, GU19 5RE |
| Nature of control | : |
|
| Mrs Natalie Jane Varley | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | 10, Waggoners Hollow, Bagshot, GU19 5RE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-04-19 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-02-01 | Gazette | Gazette notice voluntary. | Download |
| 2022-01-25 | Dissolution | Dissolution application strike off company. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-11-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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