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Synthaeum Ltd, GU19 5RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNTHAEUM LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synthaeum Ltd. The company was founded 25 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.

Company Information

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
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:10 Waggoners Hollow, Bagshot, Surrey, GU19 5RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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