Synthetic (holdings) Limited in Belfast

Synthetic (holdings) Limited

Synthetic (holdings) started in year 1992 as Private Limited Company with registration number NI026913. The Synthetic (holdings) company has been functioning successfully for 32 years now and its status is active. The firm's office is based in Belfast at 50 Bedford Street. Postal code: BT2 7FW.

At present there are 2 directors in the the firm, namely Vasilios Z. and Konstantinos C.. In addition one secretary - Colin J. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Stephen D. who worked with the the firm until 5 March 2014.

Synthetic (holdings) Limited Address / Contact

Office Address	50 Bedford Street
Office Address2	Belfast
Town	Belfast
Post code	BT2 7FW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI026913
Date of Incorporation	Mon, 28th Sep 1992
Industry	Activities of head offices
End of financial Year	31st December
Company age	32 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Vasilios Z.

Position: Director

Appointed: 21 July 2017

Colin J.

Position: Secretary

Appointed: 05 March 2014

Konstantinos C.

Position: Director

Appointed: 04 July 2000

Colin J.

Position: Director

Appointed: 01 January 2014

Resigned: 31 July 2017

Stephen D.

Position: Director

Appointed: 04 July 2000

Resigned: 05 March 2014

William B.

Position: Director

Appointed: 04 July 2000

Resigned: 28 November 2000

Kevin M.

Position: Director

Appointed: 28 September 1992

Resigned: 04 July 2003

Stephen D.

Position: Secretary

Appointed: 28 September 1992

Resigned: 05 March 2014

Robert C.

Position: Director

Appointed: 28 September 1992

Resigned: 04 July 2003

James M.

Position: Director

Appointed: 28 September 1992

Resigned: 04 July 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 9th, September 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, September 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 28th Sep 2015: 100000.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 2nd, September 2015	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Sep 2014 filed on: 20th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Sep 2013 filed on: 26th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 26th Sep 2013: 100000.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, September 2013	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 8th Sep 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 8th Sep 2011 filed on: 3rd, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (46 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Sep 2010 filed on: 5th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 19th, March 2010	accounts	Free Download (39 pages)
AR01	Annual return up to Tue, 8th Sep 2009 filed on: 16th, October 2009	annual return	Free Download (7 pages)
AC(NI)	31/12/08 annual accts filed on: 6th, May 2009	accounts	Free Download (40 pages)
371S(NI)	28/09/08 annual return shuttle filed on: 14th, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 14th, April 2008	accounts	Free Download (32 pages)
371S(NI)	28/09/07 annual return shuttle filed on: 22nd, October 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 18th, May 2007	accounts	Free Download (25 pages)
371S(NI)	28/09/06 annual return shuttle filed on: 23rd, October 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 8th, April 2006	accounts	Free Download (25 pages)
371S(NI)	28/09/05 annual return shuttle filed on: 25th, October 2005	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 25th, February 2005	accounts	Free Download (24 pages)
371S(NI)	28/09/04 annual return shuttle filed on: 20th, October 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/03 annual accts filed on: 9th, April 2004	accounts	Free Download (27 pages)
371S(NI)	28/09/03 annual return shuttle filed on: 6th, October 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 7th, April 2003	accounts	Free Download (32 pages)
371S(NI)	28/09/02 annual return shuttle filed on: 10th, October 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 11th, May 2002	accounts	Free Download (28 pages)
233(NI)	Change of ARD filed on: 11th, May 2002	accounts
371S(NI)	28/09/01 annual return shuttle filed on: 26th, September 2001	annual return	Free Download (5 pages)
AC(NI)	31/08/00 annual accts filed on: 14th, December 2000	accounts	Free Download (27 pages)
371S(NI)	28/09/00 annual return shuttle filed on: 25th, October 2000	annual return	Free Download (5 pages)
AC(NI)	31/08/99 annual accts filed on: 3rd, July 2000	accounts
371S(NI)	28/09/99 annual return shuttle filed on: 17th, September 1999	annual return
AC(NI)	31/08/98 annual accts filed on: 8th, July 1999	accounts
371S(NI)	28/09/98 annual return shuttle filed on: 23rd, September 1998	annual return
AC(NI)	31/08/97 annual accts filed on: 12th, June 1998	accounts
371S(NI)	28/09/97 annual return shuttle filed on: 19th, September 1997	annual return
AC(NI)	31/08/96 annual accts filed on: 11th, June 1997	accounts
371S(NI)	28/09/96 annual return shuttle filed on: 24th, September 1996	annual return
AC(NI)	31/08/95 annual accts filed on: 4th, July 1996	accounts
371S(NI)	28/09/95 annual return shuttle filed on: 18th, September 1995	annual return
AC(NI)	31/08/94 annual accts filed on: 22nd, May 1995	accounts	Free Download (11 pages)
371S(NI)	28/09/94 annual return shuttle filed on: 23rd, September 1994	annual return
AC(NI)	31/08/93 annual accts filed on: 5th, May 1994	accounts	Free Download (12 pages)
371S(NI)	28/09/93 annual return shuttle filed on: 22nd, September 1993	annual return	Free Download (6 pages)
232(NI)	Notice of ARD filed on: 25th, January 1993	accounts