SYNTHESYS LTD
STRATHAVEN

Hellopages » South Lanarkshire » South Lanarkshire » ML10 6FG

Company number SC385181
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 15 CROSSKIRK CRESCENT, STRATHAVEN, ML10 6FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SYNTHESYS LTD are www.synthesys.co.uk, and www.synthesys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Motherwell Rail Station is 7.6 miles; to Wishaw Rail Station is 7.7 miles; to Bellshill Rail Station is 9 miles; to Cambuslang Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synthesys Ltd is a Private Limited Company. The company registration number is SC385181. Synthesys Ltd has been working since 10 September 2010. The present status of the company is Active. The registered address of Synthesys Ltd is 15 Crosskirk Crescent Strathaven Ml10 6fg. . DORIS, Lucinda is a Secretary of the company. DORIS, Lucinda is a Director of the company. DORIS, Michael is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DORIS, Lucinda
Appointed Date: 10 September 2010

Director
DORIS, Lucinda
Appointed Date: 15 September 2011
48 years old

Director
DORIS, Michael
Appointed Date: 10 September 2010
54 years old

Persons With Significant Control

Mr Michael Doris Beng (Hons)
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SYNTHESYS LTD Events

03 Jan 2017
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20

08 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 5 more events
10 Nov 2011
Total exemption small company accounts made up to 30 September 2011
14 Oct 2011
Statement of capital following an allotment of shares on 20 September 2011
  • GBP 20

12 Oct 2011
Appointment of Mrs Lucinda Doris as a director
03 Oct 2011
Annual return made up to 10 September 2011 with full list of shareholders
10 Sep 2010
Incorporation