SYNTHESYS SYSTEMS ENGINEERS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » Scarborough » YO11 1TS
Company number 02204802
Status Active
Incorporation Date 11 December 1987
Company Type Private Limited Company
Address 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 72190 - Other research and experimental development on natural sciences and engineering, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2,000 ; Director's details changed for Dr John Stephen Hartas on 22 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SYNTHESYS SYSTEMS ENGINEERS LIMITED are www.synthesyssystemsengineers.co.uk, and www.synthesys-systems-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two 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 Systems Engineers Limited is a Private Limited Company. The company registration number is 02204802. Synthesys Systems Engineers Limited has been working since 11 December 1987. The present status of the company is Active. The registered address of Synthesys Systems Engineers Limited is 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . DOLAN, Elaine is a Director of the company. HARTAS, John Stephen, Dr is a Director of the company. MILLER, John Christopher is a Director of the company. Secretary DOLAN, Elaine has been resigned. Secretary HARTAS, Karen has been resigned. Director DOLAN, Elaine has been resigned. Director HARTAS, Karen has been resigned. Director HARTAS, Karen has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
DOLAN, Elaine
Appointed Date: 01 April 2011
73 years old

Director

Director
MILLER, John Christopher
Appointed Date: 01 November 2008
61 years old

Resigned Directors

Secretary
DOLAN, Elaine
Resigned: 31 October 2010
Appointed Date: 01 December 2004

Secretary
HARTAS, Karen
Resigned: 01 December 2004

Director
DOLAN, Elaine
Resigned: 31 October 2010
Appointed Date: 01 January 2005
73 years old

Director
HARTAS, Karen
Resigned: 06 June 2007
Appointed Date: 01 December 2004
64 years old

Director
HARTAS, Karen
Resigned: 14 March 1988
64 years old

SYNTHESYS SYSTEMS ENGINEERS LIMITED Events

05 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2,000

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
15 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2,000

11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
24 Mar 1988
New director appointed

24 Mar 1988
New secretary appointed

24 Mar 1988
Secretary resigned

24 Mar 1988
Director resigned

11 Dec 1987
Incorporation

SYNTHESYS SYSTEMS ENGINEERS LIMITED Charges

24 June 2010
Mortgage debenture
Delivered: 25 June 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 December 1999
Debenture
Delivered: 21 December 1999
Status: Satisfied on 2 August 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1997
Mortgage debenture
Delivered: 16 December 1997
Status: Satisfied on 15 April 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…