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SYNTHESIS DESIGN & VISUALISATION LIMITED

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

This company is commonly known as Synthesis Design & Visualisation Limited. The company was founded 24 years ago and was given the registration number 03901118. The firm's registered office is in ALTRINCHAM. You can find them at 145a Ashley Road, Hale, Altrincham, Cheshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:SYNTHESIS DESIGN & VISUALISATION LIMITED
Company Number:03901118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:145a Ashley Road, Hale, Altrincham, Cheshire, WA14 2UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24 Mornington Road, Sale, M33 2DA

Secretary30 December 1999Active
31, West Road, Bowdon, Altrincham, England, WA14 2LA

Director30 December 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 December 1999Active
Big Tree Farm, Charcoal Road, Dunham Massey, Altrincham, WA14 4SA

Director01 April 2008Active

People with Significant Control

Mr Graeme Watt
Notified on:01 May 2016
Status:Active
Date of birth:April 1968
Nationality:English
Address:145a Ashley Road, Altrincham, WA14 2UW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-01-09Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-02Gazette

Gazette filings brought up to date.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-11-30Gazette

Gazette notice compulsory.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-02-01Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2017-02-02Officers

Change person director company with change date.

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2016-10-28Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2014-12-30Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2014-01-30Annual return

Annual return company with made up date full list shareholders.

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2013-09-30Accounts

Accounts with accounts type total exemption small.

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