SYNTECH RESEARCH UK LIMITED — 04611914, Bury St. Edmunds , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile SYNTECH RESEARCH UK LIMITED

Actual on 01.12.2024

Company name	SYNTECH RESEARCH UK LIMITED copy copied
Company number	04611914 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 December 2002 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Monday, 09 December 2024 due by Sunday, 22 December 2024 Last statement dated Saturday, 09 December 2023
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	UNIT 2 THURSTON ROAD, PAKENHAM, SUFFOLK, ENGLAND, BURY ST. EDMUNDS, IP31 2NG copy copied

PSC and Officers SYNTECH RESEARCH UK LIMITED

Officers

(as of 14.08.2022)

HORNSBY, Kate

Status:	Active
Appointed on:	Tuesday, 16 November 2021
Correspondence address:	Unit 2 Thurston Road, Pakenham, Bury St. Edmunds, England, Suffolk, IP31 2NG
Role:	Secretary

JAMBON, Yvonnick Pierre Joseph

Status:	Active
Appointed on:	Friday, 30 October 2020
Correspondence address:	Unit 2 Thurston Road, Pakenham, Bury St. Edmunds, England, Suffolk, IP31 2NG
Nationality:	French
Date of birth:	July 1972
Role:	Director
Occupation:	Company Director
Country of residence:	France

CALLOWAY, Jeremy Stuart

Status:	Not active
Appointed on:	Saturday, 01 September 2012
Resigned on:	Friday, 30 October 2020
Correspondence address:	Garley's Barn Sharptor, Liskeard, England, Cornwall, PL14 5AT
Nationality:	British
Date of birth:	September 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

FRENCH, Paul Newton

Status:	Not active
Appointed on:	Tuesday, 01 February 2005
Resigned on:	Friday, 30 October 2020
Correspondence address:	Southwood House Dunsford, Exeter, United Kingdom, Devon, EX6 7HE
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Technical Director
Country of residence:	England

KHODAYARI, Khosro, Dr

Status:	Not active
Appointed on:	Monday, 09 June 2003
Resigned on:	Friday, 30 October 2020
Correspondence address:	1617 Arena Dr., Davis, United States, California 95616
Nationality:	American
Date of birth:	December 1953
Role:	Director
Occupation:	Agronomist
Country of residence:	United States

INCORPORATE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Monday, 09 December 2002
Resigned on:	Monday, 09 December 2002
Correspondence address:	Mellier House, 26a Albemarle Street, London, W1S 4HY
Role:	Corporate Nominee Director

INCORPORATE SECRETARIAT LIMITED

Status:	Not active
Appointed on:	Monday, 09 December 2002
Resigned on:	Monday, 09 December 2002
Correspondence address:	Mellier House, 26a Albemarle Street, London, W1S 4HY
Role:	Corporate Nominee Secretary

MILES, David Malcolm

Status:	Not active
Appointed on:	Monday, 09 June 2003
Resigned on:	Monday, 28 February 2005
Correspondence address:	Milestone Cottage, Tytherington, Warminster, Wiltshire, BA12 7AE
Role:	Secretary

FRENCH, Paul Newton

Status:	Not active
Appointed on:	Monday, 28 February 2005
Resigned on:	Saturday, 01 September 2012
Correspondence address:	Southwood House, Dunsford, Devon, EX6 7HE
Nationality:	British
Role:	Secretary

EUSTANCE, Michael Henry

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Sunday, 31 October 2004
Correspondence address:	Whistley Green Farm House, Reading, Berkshire, RG10 0DU
Nationality:	British
Date of birth:	January 1940
Role:	Director
Occupation:	Scietist

JUTSUM, Alan Richard, Dr

Status:	Not active
Appointed on:	Tuesday, 01 July 2003
Resigned on:	Sunday, 31 October 2004
Correspondence address:	37 Rances Lane, Wokingham, Berkshire, RG40 2LG
Nationality:	British
Date of birth:	March 1952
Role:	Director
Occupation:	Scientist
Country of residence:	England

HILLS, Steven Michael George

Status:	Not active
Appointed on:	Wednesday, 08 June 2016
Resigned on:	Tuesday, 16 November 2021
Correspondence address:	1 Meadow Drive, Lakenheath, Brandon, England, Suffolk, IP27 9JG
Role:	Secretary

CALLOWAY, Jeremy Stuart

Status:	Not active
Appointed on:	Saturday, 01 September 2012
Resigned on:	Wednesday, 08 June 2016
Correspondence address:	Garley's Barn Sharptor, Liskeard, England, Cornwall, PL14 5AT
Role:	Secretary

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mr Khosro Khodayari

Status:	Active
Notified on:	Friday, 11 October 2019
Correspondence address:	Unit2 At 10a Old Hall Barns Bury St. Edmunds, Suffolk
Nationality:	American
Date of birth:	December 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 25 To 50 Percent

Syntech Research France Sas

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	613 La Chapelle De Guinchay, France
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	French Corporate Law
Country registered:	France
Place registered:	Rcs Macon
Registration number:	441-818-465-000-11
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent

Mr Khosro Khodayari

Status:	Not active
Notified on:	Friday, 11 October 2019
Correspondence address:	Unit 2 Thurston Road, Pakenham, Bury St. Edmunds, England, Suffolk, IP31 2NG
Nationality:	American
Date of birth:	December 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Khosro Khodayari

Status:	Not active
Notified on:	Friday, 11 October 2019
Correspondence address:	Unit 2 Bury St. Edmunds, England, Suffolk
Nationality:	American
Date of birth:	December 1953
Legal form:	Individual Person With Significant Control
Country of residence:	United States
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide