AGRISYNTH LTD

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Profile AGRISYNTH LTD

Actual on 01.10.2024
Company name
AGRISYNTH LTD
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Company number
13456358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 June 2021
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 14 June 2025 due by Friday, 27 June 2025

Last statement dated Friday, 14 June 2024

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
OLIVEDALE METFIELD LANE, FRESSINGFIELD, ENGLAND, EYE, IP21 5SD
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PSC and Officers AGRISYNTH LTD

Officers

(as of 23.08.2022)

HANCOCK, Jonathan Stiles
Status: Active
Appointed on: Saturday, 21 August 2021
Correspondence address: Plains House Wisbech Road, Littleport, Ely, England, CB6 1RA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
HERBERT, Colin David
Status: Active
Appointed on: Tuesday, 15 June 2021
Correspondence address: Olivedale Metfield Lane, Fressingfield, Eye, England, IP21 5SD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
VARGAS, Gloria Leah
Status: Active
Appointed on: Saturday, 21 August 2021
Correspondence address: Flat 3 38 Englands Lane, Belsize Park, London, England, NW3 4UE
Nationality: Bolivian
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: Bolivia
Person with significant control

(as of 25.08.2023)

Mr Colin David Herbert
Status: Active
Notified on: Tuesday, 15 June 2021
Correspondence address: Olivedale Metfield Lane, Fressingfield, Eye, England, IP21 5SD
Nationality: British
Date of birth: March 1955
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

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