Synthesis Advisory Limited

General information

Name:

Synthesis Advisory Ltd

Office Address:

1 Balterley Court Balterley CW2 5SB Crewe

Number: 02569904

Incorporation date: 1990-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synthesis Advisory Limited can be contacted at Crewe at 1 Balterley Court. Anyone can find the firm using the post code - CW2 5SB. Synthesis Advisory's incorporation dates back to 1990. The company is registered under the number 02569904 and their official status is active. The company has operated under three previous names. The first name, Certes International, was switched on 8th May 2017 to Certes Consulting. The current name, used since 2020, is Synthesis Advisory Limited. The enterprise's principal business activity number is 62020 which stands for Information technology consultancy activities. Synthesis Advisory Ltd released its account information for the period up to 2022-03-31. Its most recent annual confirmation statement was submitted on 2023-06-09.

From the data we have, this company was incorporated in December 1990 and has been steered by twelve directors, and out of them two (David H. and Richard C.) are still a part of the company.

Richard C. is the individual who has control over this firm, owns 1/2 or less of company shares.

  • Previous company's names
  • Synthesis Advisory Limited 2020-01-15
  • Certes Consulting Limited 2017-05-08
  • Certes International Limited 1990-12-20

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 15 January 2020

Latest update: 21 February 2024

Richard C.

Role: Director

Appointed: 18 April 2017

Latest update: 21 February 2024

People with significant control

Richard C.
Notified on 1 February 2020
Nature of control:
1/2 or less of shares
Robert L.
Notified on 18 April 2017
Ceased on 31 January 2020
Nature of control:
over 1/2 to 3/4 of shares
Certes Holdings Limited
Address: 3 The Courtyard Roman Way, Coleshill, Birmingham, B46 1HQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England And Wales Register
Registration number 04656113
Notified on 6 April 2016
Ceased on 18 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 June 2024
Confirmation statement last made up date 09 June 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 12th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
33
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