Synthaeum Ltd in BAGSHOT

Synthaeum Ltd BAGSHOT

Synthaeum Ltd was officially closed on 2022-04-19. Synthaeum was a private limited company that was situated at 10 Waggoners Hollow, Bagshot, GU19 5RE, Surrey. This company (officially started on 1999-05-14) was run by 2 directors and 1 secretary.
Director Natalie V. who was appointed on 06 April 2011.
Director Stephen V. who was appointed on 14 May 1999.
Moving on to the secretaries, we can name: Diane R. appointed on 14 May 1999.

The company was classified as "information technology consultancy activities" (62020), "other information technology service activities" (62090). According to the CH information, there was a name alteration on 2000-03-27 and their previous name was Sysman Services. There is a second name alteration: previous name was Approved Suppliers performed on 1999-06-18. The last confirmation statement was filed on 2021-01-25 and last time the accounts were filed was on 31 May 2021. 2016-03-14 is the date of the last annual return.

Synthaeum Ltd Address / Contact

Office Address	10 Waggoners Hollow
Town	Bagshot
Post code	GU19 5RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03770640
Date of Incorporation	Fri, 14th May 1999
Date of Dissolution	Tue, 19th Apr 2022
Industry	Information technology consultancy activities
Industry	Other information technology service activities
End of financial Year	31st May
Company age	23 years old
Account next due date	Tue, 28th Feb 2023
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Tue, 8th Feb 2022
Last confirmation statement dated	Mon, 25th Jan 2021

Company staff

Natalie V.

Position: Director

Appointed: 06 April 2011

Diane R.

Position: Secretary

Appointed: 14 May 1999

Stephen V.

Position: Director

Appointed: 14 May 1999

Suzanne B.

Position: Nominee Secretary

Appointed: 14 May 1999

Resigned: 14 May 1999

Brendan M.

Position: Director

Appointed: 14 May 1999

Resigned: 01 September 1999

Kevin B.

Position: Nominee Director

Appointed: 14 May 1999

Resigned: 14 May 1999

Jeffrey R.

Position: Director

Appointed: 14 May 1999

Resigned: 31 October 2002

People with significant control

Stephen V.

Notified on	14 March 2017
Nature of control:	25-50% shares

Natalie V.

Notified on	1 October 2016
Nature of control:	25-50% shares

Company previous names

Sysman Services	March 27, 2000
Approved Suppliers	June 18, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31

Balance Sheet
Current Assets	73 577	51 745	40 111	30 619	22 131
Net Assets Liabilities	78 572	55 825	40 092	30 561	20 569

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 562	1 562	1 562	1 562	1 562
Average Number Employees During Period	1	1	1	1	1
Creditors	-2 990	-2 967	463
Fixed Assets	3 567	2 675	2 006	1 504
Net Current Assets Liabilities	76 567	54 712	39 648	30 619	22 131
Total Assets Less Current Liabilities	80 134	57 387	41 654	32 123	22 131
Advances Credits Directors	9 930	6 592	6 985	7 605	8 198
Advances Credits Made In Period Directors	5 599	3 338	393	620

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-05-31 filed on: 24th, November 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-05-31 filed on: 24th, November 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-05-31 filed on: 3rd, February 2021	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-05-31 filed on: 12th, December 2019	accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2018-05-31 filed on: 18th, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 2nd, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 25th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 14th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-14: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 25th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-13 filed on: 14th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-03-14: 90.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 17th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-13 filed on: 14th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 13th, November 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 24th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 12th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-05-31 filed on: 16th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-09 filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-05-31 filed on: 22nd, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-09 filed on: 10th, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-05-31 filed on: 23rd, November 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-05-31 filed on: 26th, November 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-03-11 - Annual return with full member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-05-31 filed on: 17th, December 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-03-20 (Director's particulars changed)	annual return
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-03-20 (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 20th, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 20th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-05-31 filed on: 20th, March 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Period up to 2006-03-10 - Annual return with full member list filed on: 10th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 16th, March 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-05-31 filed on: 16th, March 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-03-10 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Period up to 2004-03-26 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (6 pages)
363s	Period up to 2004-03-26 - Annual return with full member list filed on: 26th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 11th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-05-31 filed on: 11th, December 2003	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 17th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-05-31 filed on: 17th, June 2003	accounts	Free Download (5 pages)
363s	Period up to 2003-04-15 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-04-15 - Annual return with full member list filed on: 15th, April 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-04-26 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-04-26 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 14th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2001-05-31 filed on: 14th, March 2002	accounts	Free Download (4 pages)
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-05-15 (Secretary's particulars changed)	annual return
363s	Period up to 2001-05-15 - Annual return with full member list filed on: 15th, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 14th, March 2001	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to 2000-05-31 filed on: 14th, March 2001	accounts	Free Download (3 pages)
363s	Period up to 2000-06-14 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-14 (Director resigned)	annual return
363s	Period up to 2000-06-14 - Annual return with full member list filed on: 14th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-14 (Director resigned)	annual return

Synthaeum Ltd BAGSHOT

Synthaeum Ltd Address / Contact

Company Information / Profile

Company staff

Natalie V.

Diane R.

Stephen V.

Suzanne B.

Brendan M.

Kevin B.

Jeffrey R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us