SYNTHESYS DIRECT LIMITED
SCARBOROUGH RESOLUTION UAV SERVICES LIMITED

Hellopages » North Yorkshire » Scarborough » YO11 1TS

Company number 09604572
Status Active
Incorporation Date 22 May 2015
Company Type Private Limited Company
Address 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, YO11 1TS
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration eight events have happened. The last three records are Appointment of Miss Suzann Ross as a director on 13 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-07 ; Termination of appointment of Daniel Spilman as a director on 30 June 2016. The most likely internet sites of SYNTHESYS DIRECT LIMITED are www.synthesysdirect.co.uk, and www.synthesys-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesys Direct Limited is a Private Limited Company. The company registration number is 09604572. Synthesys Direct Limited has been working since 22 May 2015. The present status of the company is Active. The registered address of Synthesys Direct Limited is 62 63 Westborough Scarborough North Yorkshire United Kingdom Yo11 1ts. . HARTAS, John Stephen, Dr is a Director of the company. ROSS, Suzann is a Director of the company. Director SPILMAN, Daniel has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
HARTAS, John Stephen, Dr
Appointed Date: 22 May 2015
67 years old

Director
ROSS, Suzann
Appointed Date: 13 February 2017
56 years old

Resigned Directors

Director
SPILMAN, Daniel
Resigned: 30 June 2016
Appointed Date: 22 May 2015
34 years old

SYNTHESYS DIRECT LIMITED Events

16 Mar 2017
Appointment of Miss Suzann Ross as a director on 13 February 2017
08 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-07

17 Aug 2016
Termination of appointment of Daniel Spilman as a director on 30 June 2016
24 Jun 2016
Director's details changed for Dr John Stephen Hartas on 22 June 2016
20 Jun 2016
Total exemption small company accounts made up to 31 March 2016
17 Jun 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
13 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 10,000

22 May 2015
Incorporation
Statement of capital on 2015-05-22
  • GBP 100