SYNTHESIS IT LIMITED
NORTH SHIELDS

Hellopages » Tyne and Wear » North Tyneside » NE29 6RN

Company number 04885344
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address AMRON HOUSE, BOROUGH ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 6RN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 1 . The most likely internet sites of SYNTHESIS IT LIMITED are www.synthesisit.co.uk, and www.synthesis-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Heworth Rail Station is 5.7 miles; to Seaburn Rail Station is 5.9 miles; to Sunderland Rail Station is 7.5 miles; to Cramlington Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesis It Limited is a Private Limited Company. The company registration number is 04885344. Synthesis It Limited has been working since 02 September 2003. The present status of the company is Active. The registered address of Synthesis It Limited is Amron House Borough Road North Shields Tyne and Wear Ne29 6rn. The company`s financial liabilities are £2.89k. It is £-2.19k against last year. The cash in hand is £14.59k. It is £14.38k against last year. And the total assets are £78.09k, which is £-11.84k against last year. SUTHERLAND, Alistair Graeme is a Director of the company. Secretary CLARK, Brett has been resigned. Secretary SUTHERLAND, Sarah Jane has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


synthesis it Key Finiance

LIABILITIES £2.89k
-44%
CASH £14.59k
+7016%
TOTAL ASSETS £78.09k
-14%
All Financial Figures

Current Directors

Director
SUTHERLAND, Alistair Graeme
Appointed Date: 02 September 2003
57 years old

Resigned Directors

Secretary
CLARK, Brett
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Secretary
SUTHERLAND, Sarah Jane
Resigned: 01 September 2011
Appointed Date: 02 September 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 September 2003
Appointed Date: 02 September 2003

Persons With Significant Control

Mr Alisair Graeme Sutherland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SYNTHESIS IT LIMITED Events

15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 1

26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
26 Sep 2014
Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 1

...
... and 36 more events
02 Oct 2003
Director resigned
02 Oct 2003
Secretary resigned
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed
02 Sep 2003
Incorporation

SYNTHESIS IT LIMITED Charges

28 May 2014
Charge code 0488 5344 0001
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…