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SYNTHESIS CONSULTANTS LIMITED

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

This company is commonly known as Synthesis Consultants Limited. The company was founded 7 years ago and was given the registration number 10609775. The firm's registered office is in HIGH WYCOMBE. You can find them at 57 London Road, , High Wycombe, Buckinghamshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SYNTHESIS CONSULTANTS LIMITED
Company Number:10609775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, United Kingdom, HP11 1BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57 London Road, High Wycombe, United Kingdom, HP11 1BS

Director09 February 2017Active
57 London Road, High Wycombe, United Kingdom, HP11 1BS

Director09 February 2017Active

People with Significant Control

Ms Claire Jessica Loveday
Notified on:09 February 2017
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:57 London Road, High Wycombe, United Kingdom, HP11 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Timothy Scott Loveday
Notified on:09 February 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:57 London Road, High Wycombe, United Kingdom, HP11 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-11Dissolution

Dissolved compulsory strike off suspended.

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2022-05-31Gazette

Gazette notice compulsory.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-12Confirmation statement

Confirmation statement with updates.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-06-26Persons with significant control

Change to a person with significant control.

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2018-06-26Officers

Change person director company with change date.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-02-27Capital

Capital name of class of shares.

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2018-02-27Capital

Capital alter shares subdivision.

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2018-02-23Resolution

Resolution.

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2018-02-16Address

Change registered office address company with date old address new address.

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2018-02-16Accounts

Change account reference date company current extended.

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2017-02-09Incorporation

Incorporation company.

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