General information

Name:

Synatherm Ltd

Office Address:

5 Europa Way Fforestfach SA5 4AJ Swansea

Number: 09923731

Incorporation date: 2015-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synatherm Limited with reg. no. 09923731 has been operating on the market for nine years. This Private Limited Company can be reached at 5 Europa Way, Fforestfach in Swansea and its post code is SA5 4AJ. The firm's classified under the NACE and SIC code 20590 - Manufacture of other chemical products n.e.c.. Synatherm Ltd released its account information for the financial year up to 2022-12-31. The company's latest confirmation statement was submitted on 2022-12-20.

Given this particular company's magnitude, it was necessary to acquire more executives: Stephen H. and Michael S. who have been assisting each other for nine years for the benefit of this specific firm. Furthermore, the managing director's efforts are regularly backed by a secretary - Michael R., who was chosen by this firm in December 2015.

Executives who have control over the firm are as follows: Stephen H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen H.

Role: Director

Appointed: 21 December 2015

Latest update: 6 February 2024

Michael S.

Role: Director

Appointed: 21 December 2015

Latest update: 6 February 2024

Michael R.

Role: Secretary

Appointed: 21 December 2015

Latest update: 6 February 2024

People with significant control

Stephen H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Michael S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 3 January 2017
Start Date For Period Covered By Report 2015-12-21
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 3 January 2017
Annual Accounts 5 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 5 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/20 (CS01)
filed on: 2nd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 20590 : Manufacture of other chemical products n.e.c.
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