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Synthesys Software Limited, YO11 1TS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNTHESYS SOFTWARE LIMITED

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

This company is commonly known as Synthesys Software Limited. The company was founded 7 years ago and was given the registration number 10668323. The firm's registered office is in SCARBOROUGH. You can find them at 62/63 Westborough, , Scarborough, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SYNTHESYS SOFTWARE LIMITED
Company Number:10668323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2017
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:62/63 Westborough, Scarborough, North Yorkshire, United Kingdom, YO11 1TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5&6 Manor Court, Manor Garth, Scarborough, England, YO11 3TU

Director14 March 2017Active
62/63 Westborough, Scarborough, England, YO11 1TS

Director01 August 2017Active

People with Significant Control

Synthesys Systems Engineers Limited
Notified on:14 March 2017
Status:Active
Country of residence:England
Address:5&6 Manor Court, Manor Garth, Scarborough, England, YO11 3TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-10-11Gazette

Gazette dissolved voluntary.

Download
2022-07-26Gazette

Gazette notice voluntary.

Download
2022-07-18Dissolution

Dissolution application strike off company.

Download
2022-03-30Confirmation statement

Confirmation statement with updates.

Download
2022-03-09Persons with significant control

Change to a person with significant control.

Download
2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-11-24Address

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

Download
2021-03-18Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type micro entity.

Download
2020-04-14Officers

Termination director company with name termination date.

Download
2020-04-10Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-04-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Persons with significant control

Change to a person with significant control.

Download
2019-03-13Persons with significant control

Change to a person with significant control.

Download
2018-12-11Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Confirmation statement

Confirmation statement with updates.

Download
2017-08-03Officers

Appoint person director company with name date.

Download
2017-03-14Incorporation

Incorporation company.

Download

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