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Synthesys Defence Systems (SDS) Limited

Synthesys Defence Systems (SDS) Limited is an active company incorporated on 11 December 1987 with the registered office located in Carlisle, Cumbria. Synthesys Defence Systems (SDS) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02204802
Private limited company
Age
37 years
Incorporated 11 December 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Dalmar House Barras Lane Estate
Dalston
Carlisle
CA5 7NY
United Kingdom
Address changed on 23 Jan 2025 (7 months ago)
Previous address was 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Telephone
01947821464
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in England • Born in Sep 2000
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthesys Defence Limited
Jacqueline Readman, Kurt Canfield, and 1 more are mutual people.
Active
Delkia Limited
Kurt Canfield and Amy Bryant are mutual people.
Active
Whitehaven Community Trust Limited
Kurt Canfield is a mutual person.
Active
Dynamic Data Services Limited
Jacqueline Readman is a mutual person.
Active
Jennings Brewery Limited
Kurt Canfield is a mutual person.
Active
Synthesys Compliance Consultancy Limited
Jacqueline Readman is a mutual person.
Active
Alderson Readman Ltd
Jacqueline Readman is a mutual person.
Active
Stone Circle Developments Cumbria Limited
Kurt Canfield is a mutual person.
Active
Brands
SyntheSys
SyntheSys provides military information and communications systems engineering services, specialising in operations analysis, interoperability management, requirements engineering, and test and evaluation services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.27K
Decreased by £25.08K (-83%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£624.55K
Decreased by £230.14K (-27%)
Total Liabilities
-£442.51K
Decreased by £301.66K (-41%)
Net Assets
£182.04K
Increased by £71.52K (+65%)
Debt Ratio (%)
71%
Decreased by 16.22% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Accounting Period Shortened
5 Months Ago on 14 Mar 2025
Gillian Hartas Resigned
6 Months Ago on 5 Mar 2025
Mrs Amy Victoria Bryant Details Changed
6 Months Ago on 5 Mar 2025
Mrs Amy Victoria Bryant Appointed
6 Months Ago on 5 Mar 2025
Stephen Henry John Hartas Resigned
6 Months Ago on 5 Mar 2025
Jacqueline Readman Resigned
6 Months Ago on 5 Mar 2025
John Stephen Hartas Resigned
6 Months Ago on 5 Mar 2025
Registered Address Changed
7 Months Ago on 23 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Termination of appointment of Gillian Hartas as a secretary on 5 March 2025
Submitted on 14 Mar 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 Mar 2025
Director's details changed for Mrs Amy Victoria Bryant on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mrs Amy Victoria Bryant as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of John Stephen Hartas as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Jacqueline Readman as a director on 5 March 2025
Submitted on 5 Mar 2025
Termination of appointment of Stephen Henry John Hartas as a director on 5 March 2025
Submitted on 5 Mar 2025
Certificate of change of name
Submitted on 5 Mar 2025
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 23 January 2025
Submitted on 23 Jan 2025
Repayment History
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