SYNTECH RESEARCH UK LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP31 2NG

Company number 04611914
Status Active
Incorporation Date 9 December 2002
Company Type Private Limited Company
Address STEVE HILLS, UNIT2 AT 10A OLD HALL BARNS THURSTON ROAD, PAKENHAM, BURY ST. EDMUNDS, SUFFOLK, IP31 2NG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SYNTECH RESEARCH UK LIMITED are www.syntechresearchuk.co.uk, and www.syntech-research-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Elmswell Rail Station is 4.8 miles; to Bury St Edmunds Rail Station is 5.2 miles; to Thetford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntech Research Uk Limited is a Private Limited Company. The company registration number is 04611914. Syntech Research Uk Limited has been working since 09 December 2002. The present status of the company is Active. The registered address of Syntech Research Uk Limited is Steve Hills Unit2 At 10a Old Hall Barns Thurston Road Pakenham Bury St Edmunds Suffolk Ip31 2ng. The company`s financial liabilities are £199.33k. It is £-7.41k against last year. The cash in hand is £65.02k. It is £2.89k against last year. And the total assets are £213.29k, which is £213.29k against last year. HILLS, Steven Michael George is a Secretary of the company. CALLOWAY, Jeremy Stuart is a Director of the company. FRENCH, Paul Newton is a Director of the company. KHODAYARI, Khosro, Dr is a Director of the company. Secretary CALLOWAY, Jeremy Stuart has been resigned. Secretary FRENCH, Paul Newton has been resigned. Secretary MILES, David Malcolm has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director EUSTANCE, Michael Henry has been resigned. Director JUTSUM, Alan Richard, Dr has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


syntech research uk Key Finiance

LIABILITIES £199.33k
-4%
CASH £65.02k
+4%
TOTAL ASSETS £213.29k
All Financial Figures

Current Directors

Secretary
HILLS, Steven Michael George
Appointed Date: 08 June 2016
Director
CALLOWAY, Jeremy Stuart
Appointed Date: 01 September 2012
67 years old
Director
FRENCH, Paul Newton
Appointed Date: 01 February 2005
75 years old
Director
KHODAYARI, Khosro, Dr
Appointed Date: 09 June 2003
71 years old

Resigned Directors

Secretary
CALLOWAY, Jeremy Stuart
Resigned: 08 June 2016
Appointed Date: 01 September 2012
Secretary
FRENCH, Paul Newton
Resigned: 01 September 2012
Appointed Date: 28 February 2005
Secretary
MILES, David Malcolm
Resigned: 28 February 2005
Appointed Date: 09 June 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002
Director
EUSTANCE, Michael Henry
Resigned: 31 October 2004
Appointed Date: 01 July 2003
85 years old
Director
JUTSUM, Alan Richard, Dr
Resigned: 31 October 2004
Appointed Date: 01 July 2003
73 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 December 2002
Appointed Date: 09 December 2002

Persons With Significant Control

Syntech Research France Sas
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTECH RESEARCH UK LIMITED Events

26 Jan 2017
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2016
Purchase of own shares.
08 Jun 2016
Appointment of Mr Steven Michael George Hills as a secretary on 8 June 2016
...
... and 47 more events
13 Jul 2003
New director appointed
13 Jul 2003
New director appointed
19 Mar 2003
Secretary resigned
19 Mar 2003
Director resigned
09 Dec 2002
Incorporation

Similar Companies

SYNTECH OPS LTD SYNTECH RECRUITMENT LIMITED SYNTECH SECURITY SOLUTIONS LTD SYNTECH SERVICES LIMITED SYNTECH SOLUTIONS LTD SYNTECH SYSTEMS LIMITED SYNTECH UK LIMITED