SYNTHESIS ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
SYNTHESIS ADVISORY LIMITED
COMPANY NUMBER
02569904
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/12/1990
(33 years and 11 months old)
WEBSITE
www.certesgroup.com
CONFIRMATION STATEMENT MADE UP TO
09/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
08/05/2017
15/01/2020
CERTES CONSULTING LIMITED
View all previous names
CREWE
CW2 5SB
Telephone: 01675468965
TPS: No
1 Balterley Court
Balterley
CREWE
CW2 5SB
Unit 3
The Courtyard
Roman Way
Birmingham, West Midlands
B46 1HQ
Telephone: 468965
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 30/05/2024 | David Rees Harris (909393331) has left the board |
Credit Risk Overview
Want to learn more about SYNTHESIS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTHESIS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHESIS ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2017 - Present (7 years and 7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/1991 - 28/02/2002 (10 years and 2 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 18/04/2017 - Present (7 years and 7 months) Secretary: 21/09/1992 - Present (32 years and 2 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 39 |
View Report |
|
Director: 01/09/1996 - Present (28 years and 2 months) Secretary: 01/09/1996 - Present (28 years and 2 months) Born in Jun 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 32 |
View Report |
|
Director: 25/07/2003 - Present (21 years and 4 months) Secretary: 01/08/1997 - Present (27 years and 3 months) Born in Aug 1967 |
Resigned | Director&Secretary |
Current: 4 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 30/05/2024 | David Rees Harris (909393331) has left the board |
| 20/12/2023 | New Accounts filed |
| 28/06/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Confirmation Statement filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 24/01/2020 | David Rees Harris (926611502) has left the board |
| 24/01/2020 | New Board Member David Rees Harris (909393331) Appointed |
| 17/01/2020 | New Board Member David Rees Harris (926611502) Appointed |
| 16/01/2020 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Accounts filed |
| 18/07/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Board Member Robert Frederick Lindsey (905647136) Appointed |
| 09/05/2017 | New Board Member Richard Copeland (923082371) Appointed |
| 09/05/2017 | Richard Dean King (905546933) has left the board |
| 09/05/2017 | Simon Karl John Churan (909395517) has left the board |
| 09/05/2017 | New Company Secretary Robert Frederick Lindsey (923082511) Appointed |
| 03/01/2017 | New Accounts filed |
| 24/07/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Accounts filed |
| 17/07/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 15/07/2014 | James Turner (907947469) has left the board |
| 18/12/2013 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 03/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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