SYNTHEO LIMITED
Company is dissolved
General Information
NAME
SYNTHEO LIMITED
COMPANY NUMBER
09636646
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
12/06/2015
(9 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/06/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Griffins Tavistock House South
Tavistock Square
London
WC1H 9LG
WC1H 9LG
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 |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 22/11/2024 | New Board Member Christopher James Wise (901379401) Appointed |
Credit Risk Overview
Want to learn more about SYNTHEO 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 SYNTHEO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTHEO 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 |
|---|---|---|---|---|
|
Born in Apr 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
30/06/2015 - 05/08/2015 (1 months) Born in Jul 1976 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
30/06/2015 - 31/07/2018 (3 years and 1 months) Born in Sep 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jul 1974 |
Resigned | Director |
Current: 5 Past: 5 |
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 |
|---|---|
| 22/11/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 22/11/2024 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 22/11/2024 | New Board Member Christopher James Wise (901379401) Appointed |
| 16/10/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/09/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 28/08/2024 | New Board Member Thomas Hunter (924875185) Appointed |
| 28/08/2024 | New Board Member Richard Simon Waller (917395732) Appointed |
| 13/06/2024 | New Board Member Christopher James Wise (901379401) Appointed |
| 29/02/2024 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 11/01/2024 | New Board Member Thomas Hunter (924875185) Appointed |
| 14/09/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 31/08/2023 | New Board Member Richard Simon Waller (917395732) Appointed |
| 31/08/2023 | New Board Member Christopher James Wise (901379401) Appointed |
| 09/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/08/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 04/07/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 19/05/2023 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 19/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 03/05/2023 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 03/05/2023 | New Board Member Christopher James Wise (901379401) Appointed |
| 01/05/2023 | New Board Member Christopher James Wise (901379401) Appointed |
| 01/05/2023 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 01/05/2023 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 25/12/2019 | Change in Reg. Office |
| 09/10/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 05/06/2019 | New Board Member Rachel Jane Morrison (907935196) Appointed |
| 21/03/2019 | Sarah Isabelle Gray (923953890) has left the board |
| 05/10/2018 | New Accounts filed |
| 13/08/2018 | Thomas Arthur Spurgeon (912554271) has left the board |
| 10/08/2018 | Juan Olaizola (912084642) has left the board |
| 10/08/2018 | New Board Member Christopher James Wise (901379401) Appointed |
| 10/08/2018 | New Board Member Sarah Isabelle Gray (923953890) Appointed |
| 10/08/2018 | New Board Member Thomas Hunter (924875185) Appointed |
| 10/08/2018 | Julio Manuel Faura Enriquez (919913391) has left the board |
| 29/07/2018 | New Confirmation Statement filed |
| 16/02/2018 | Lee John Harcourt Cameron (907625146) has left the board |
| 16/02/2018 | New Board Member Richard Simon Waller (917395732) Appointed |
| 16/02/2018 | Change in Reg. Office |
| 23/06/2017 | New Annual Return filed |
| 20/03/2017 | New Accounts filed |
| 13/09/2016 | Change in Reg. Office |
| 08/07/2016 | SANTANDER SECRETARIAT SERVICES LIMITED (920928918) has left the board |
| 08/07/2016 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (917173999) Appointed |
| 29/06/2016 | New Annual Return filed |
| 24/06/2016 | New Company Secretary SANTANDER SECRETARIAT SERVICES LIMITED (920928918) Appointed |
| 01/02/2016 | Duncan John Andrew Milliken (920237430) has left the board |
| 01/02/2016 | New Board Member Thomas Arthur Spurgeon (912554271) Appointed |
| 16/12/2015 | Lee John Harcourt Cameron (920335954) has left the board |
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