Founded in 2016, Synthetik Applied Technologies Uk, classified under reg no. 09942126 is an active company. Currently registered at New Penderel House 4th Floor WC1V 7HP, London the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th October 2023 Synthetik Applied Technologies Uk Ltd is no longer carrying the name Abps R&D.
The firm has 2 directors, namely Jason B., Brian W.. Of them, Brian W. has been with the company the longest, being appointed on 19 July 2017 and Jason B. has been with the company for the least time - from 5 December 2023. As of 10 May 2024, there were 2 ex directors - Garreth D., John H. and others listed below. There were no ex secretaries.
| Office Address | New Penderel House 4th Floor |
| Office Address2 | 283-288 High Holborn |
| Town | London |
| Post code | WC1V 7HP |
| Country of origin | United Kingdom |
| Registration Number | 09942126 |
| Date of Incorporation | Fri, 8th Jan 2016 |
| Industry | Other research and experimental development on natural sciences and engineering |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 21st Jan 2024 (2024-01-21) |
| Last confirmation statement dated | Sat, 7th Jan 2023 |
Position: Director
Appointed: 05 December 2023
Position: Director
Appointed: 19 July 2017
The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Kim W. This PSC has 75,01-100% voting rights and has 50,01-75% shares. The second one in the PSC register is Charles W. This PSC owns 50,01-75% shares and has 75,01-100% voting rights. Then there is Nancy J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Kim W.
| Notified on | 1 January 2020 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Charles W.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Nancy J.
| Notified on | 1 February 2017 |
| Nature of control: |
significiant influence or control |
Abps (Holding) Limited
New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09942232 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Abps R&D | October 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 7th January 2024 filed on: 12th, January 2024 |
confirmation statement | Free Download (5 pages) |
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