SYNTHESYS CONSULTING LIMITED

Profile SYNTHESYS CONSULTING LIMITED

Actual on 01.09.2020
Company name
SYNTHESYS CONSULTING LIMITED
copy
copied
Company number
05027582
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 27 January 2004
copy
copied
Accounts

Actual

First accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 27 January 2020 due by Monday, 10 February 2020

Last statement dated Sunday, 27 January 2019

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
copy
copied
Registered office address
FORGE COTTAGE, MARKET HILL, BUCKINGHAMSHIRE, MK18 1JX
copy
copied

PSC and Officers SYNTHESYS CONSULTING LIMITED

Officers

(as of 19.09.2020)

IRVING, Penelope Helen
Status: Active
Appointed on: Tuesday, 27 January 2004
Correspondence address: Forge Cottage, Market Hill, Buckinghamshire, MK18 1JX
Role: Secretary
IRVING, Richard Simon Armstrong
Status: Active
Appointed on: Tuesday, 27 January 2004
Correspondence address: Forge Cottage, Market Hill, Buckinghamshire, MK18 1JX
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: It Consultant
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr Richard Simon Armstrong Irving
Status: Active
Notified on: Monday, 21 January 2019
Correspondence address: Forge Cottage Market Hill, England, Buckinghamshire
Nationality: British
Date of birth: May 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Friday, 27 January 2017
Legal form: Persons With Significant Control Statement