Synthesys Direct Limited

General information

Name:

Synthesys Direct Ltd

Office Address:

62/63 Westborough YO11 1TS Scarborough

Number: 09604572

Incorporation date: 2015-05-22

Dissolution date: 2021-09-07

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at 62/63 Westborough, Scarborough YO11 1TS Synthesys Direct Limited was a Private Limited Company registered under the 09604572 registration number. This company was launched on 2015-05-22. Synthesys Direct Limited had been prospering on the market for at least 6 years. Created as Resolution Uav Services, the company used the name until 2017-02-08, when it was changed to Synthesys Direct Limited.

The following limited company was directed by 1 managing director: John H., who was arranged to perform management duties in May 2015.

The companies that controlled this firm included: Synthesys Systems Engineers Limited owned over 3/4 of company shares. This business could have been reached in Scarborough at Westborough, YO11 1TS, North Yorkshire and was registered as a PSC under the registration number 02204802.

  • Previous company's names
  • Synthesys Direct Limited 2017-02-08
  • Resolution Uav Services Limited 2015-05-22

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 22 May 2015

Latest update: 2 June 2023

People with significant control

Synthesys Systems Engineers Limited
Address: 62/63 Westborough, Scarborough, North Yorkshire, YO11 1TS, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02204802
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 05 June 2021
Confirmation statement last made up date 22 May 2020
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 22 May 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
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 31 March 2020

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 72190 : Other research and experimental development on natural sciences and engineering
6
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