SYNTHOTEC GROUP LIMITED
Overview
| Company Name | SYNTHOTEC GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04458906 |
| 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 SYNTHOTEC GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SYNTHOTEC GROUP LIMITED located?
| Registered Office Address | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTHOTEC GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PGL (THIRTY-EIGHT) LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for SYNTHOTEC GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SYNTHOTEC GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2024 |
| Overdue | No |
What are the latest filings for SYNTHOTEC GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2018 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Andrew Martin Barker as a director on Jun 01, 2018 | 1 pages | TM01 | ||||||||||||||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||||||||||||||
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Appointment of Radomir Grauzel as a director on Feb 14, 2018 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 14, 2018
| 3 pages | SH01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2016 | 11 pages | AA | ||||||||||||||||||||||
Notification of Pemberstone Ventures (2013) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||||||||||||||
Confirmation statement made on Jun 12, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Edward Michael Walmsley Mason as a director on Jan 11, 2017 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||||||||||||||
Annual return made up to Jun 12, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||||||||||||||
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Who are the officers of SYNTHOTEC GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire |
| 78210930001 | ||||||||||
| ANSLOW, Mark Ashley | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | Director | 193993510001 | ||||||||
| FISHER, Mark Antony | Director | Temeside Close WR15 8UB Tenbury Wells 2 Worcestershire England | United Kingdom | British | Director | 187851840001 | ||||||||
| GRAUZEL, Radomir | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | Slovakia | Slovak | Director | 243895470001 | ||||||||
| WARD, Graham | Director | Dorothy Crescent WR3 7DD Worcester 13 Worcestershire | United Kingdom | British | Company Director | 137562440001 | ||||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 77906620001 | |||||||||||
| BARKER, Andrew Martin | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 149813130009 | ||||||||
| MASON, Edward Michael Walmsley | Director | Evendine Lane Colwall Green WR13 6DY Malvern Woodbine Cottage Worcestershire England | England | British | Director | 160283420001 | ||||||||
| MASON, Thomas Richard Mervyn | Director | 3 St Marys Crescent Alfrick WR6 5HW Worcester Worcestershire | United Kingdom | British | Director | 11346780002 | ||||||||
| UNDERHILL, Peter John | Director | Maes Court Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | British | Company Director | 17203000001 | |||||||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 82038280001 |
Who are the persons with significant control of SYNTHOTEC GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pemberstone Ventures (2013) Limited | Apr 06, 2016 | Whittington Road WR5 2ZX Worcester Whittington Hall England | No | ||||||||||
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Natures of Control
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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