SYNTHON LIMITED
Overview
| Company Name | SYNTHON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01996680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNTHON LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SYNTHON LIMITED located?
| Registered Office Address | Management Block Globe Mill Bridge Street HD7 5JN Slaithwaite Huddersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTHON LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.M. (SYNTHETICS) LIMITED | Oct 21, 1997 | Oct 21, 1997 |
| ASAHI-ILLINGWORTH MORRIS LIMITED | Jul 28, 1986 | Jul 28, 1986 |
| DIKAPPA (NUMBER 386) LIMITED | Mar 06, 1986 | Mar 06, 1986 |
What are the latest accounts for SYNTHON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SYNTHON LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for SYNTHON LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Janet Caroline O'connor as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Zahir Ahmed as a director on Nov 25, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for I M Directors Limited on Jan 15, 2025 | 1 pages | CH02 | ||||||||||||||
Change of details for Hartley Investment Trust Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Janet Caroline O'connor on Jan 15, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Cumberland House Greenside Lane Bradford England BD8 9TF England to Management Block Globe Mill Bridge Street Slaithwaite Huddersfield HD7 5JN on Oct 10, 2024 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Secretary's details changed for Grosvenor Secretaries Limited on Oct 20, 2022 | 1 pages | CH04 | ||||||||||||||
Director's details changed for I M Directors Limited on Oct 20, 2022 | 1 pages | CH02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Secretary's details changed for Grosvenor Secretaries Limited on Nov 02, 2020 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 7 pages | RP04CS01 | ||||||||||||||
Director's details changed for Mrs Janet Caroline O'connor on Feb 25, 2020 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Who are the officers of SYNTHON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | Secretary | 18-20 North Quay IM1 4LE Douglas 3rd Floor Isle Of Man |
| 48247770001 | ||||||||||||||
| AHMED, Zahir | Director | Globe Mills Bridge Street HD7 5JN Slaithwaite Management Block Huddersfield United Kingdom | United Kingdom | British | 345125610001 | |||||||||||||
| I M DIRECTORS LIMITED | Director | Globe Mills Bridge Street HD7 5JN Slaithwaite Management Block Huddersfield United Kingdom |
| 55051730002 | ||||||||||||||
| BRADLEY, Michael James | Secretary | 14 Chapel Grove Crossflatts BD16 2SJ Bingley West Yorkshire | British | 3754640001 | ||||||||||||||
| NIXON, Peter | Secretary | 5 Ashville Grove Headingley LS6 1LY Leeds West Yorkshire | British | 23221250002 | ||||||||||||||
| I M SECRETARIES LIMITED | Secretary | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 | |||||||||||||||
| BINNS, Eric | Director | 32 Bankfield Road BD18 4AJ Shipley West Yorkshire | British | 8736520001 | ||||||||||||||
| BRADLEY, Michael James | Director | 14 Chapel Grove Crossflatts BD16 2SJ Bingley West Yorkshire | British | 3754640001 | ||||||||||||||
| BROWN, Neil | Director | 23 Nab Wood Drive BD18 4HP Shipley West Yorkshire | British | 15505750001 | ||||||||||||||
| CHIPPENDALE, Albert Paul | Director | 25 Canford Road Allerton BD15 7BS Bradford West Yorkshire | British | 49818210001 | ||||||||||||||
| CROTTY, Brian Clifford | Director | 1 Ivy Grove BD18 4JZ Shipley West Yorkshire | British | 6651500002 | ||||||||||||||
| HODDY, David | Director | 1 Bramham Drive Baildon BD17 6SZ Shipley West Yorkshire | British | 3754630002 | ||||||||||||||
| LEWIS, Alan James | Director | Flat 6 3 Stanhope Gate W1Y 5LA London | United Kingdom | British | 2860700001 | |||||||||||||
| MIKI, Takashi | Director | 211 Boulevard Du Souverain 1160 Brussels Belgium | Japanese | 19954950001 | ||||||||||||||
| MORRISON, Alexander | Director | Burnside 23 Hallfield Drive Baildon BD17 6NH Shipley West Yorkshire | British | 17101630001 | ||||||||||||||
| MURRAY, Allan Moreland | Director | 11 Villa Road BD16 4ER Bingley West Yorkshire | British | 29887550001 | ||||||||||||||
| NIKI, Atsushige | Director | Avenue Franklin Roosevelt 121/Bte 14 1050 Brussels Belgium | Japanese | 47758990001 | ||||||||||||||
| O'CONNOR, Janet Caroline | Director | Globe Mills Bridge Street HD7 5JN Slaithwaite Management Block Huddersfield United Kingdom | Isle Of Man | British | 172220030001 | |||||||||||||
| SMITH, Christopher Stephen | Director | Athol Street IM1 1QL Douglas 5 Isle Of Man United Kingdom | Isle Of Man | British | 153058430001 | |||||||||||||
| SMITH, Martin William | Director | 5 Westleigh Close Baildon BD17 5DR Shipley West Yorkshire | England | British | 17101640002 | |||||||||||||
| TAKAHASHI, Teruo | Director | Residence Karin & Marita Rue Montagne Au Chaudron 4 - Bte 8 FOREIGN Brussels 1150 Belgium | Japanese | 19954920001 | ||||||||||||||
| WRIGHT, Fred Dawson | Director | 26 Woodvale Crescent BD16 4AL Bingley West Yorkshire | British | 15505790001 | ||||||||||||||
| YABUKI, Yuichi | Director | Boulevard Du Souverain 211/Bte 6d 1160 Bruxelles Belgium | Japanese | 37626550001 | ||||||||||||||
| I M SECRETARIES LIMITED | Director | 98 Kirkstall Road LS3 1YN Leeds | 57677080002 |
Who are the persons with significant control of SYNTHON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L.O.G. Trust Limited | Apr 06, 2016 | Kirkstall Road LS3 1YN Leeds 98 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hartley Investment Trust Limited | Apr 06, 2016 | Globe Mills Bridge Street HD7 5JN Slaithwaite Management Block Huddersfield United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0