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Synthesys Software Limited

Synthesys Software Limited is a dissolved company incorporated on 14 March 2017 with the registered office located in Scarborough, North Yorkshire. Synthesys Software Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 11 October 2022 (2 years 11 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
10668323
Private limited company
Age
8 years
Incorporated 14 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
England
Address changed on 24 Nov 2021 (3 years ago)
Previous address was 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom
Telephone
01947 821464
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dr John Stephen Hartas
Director • British • Lives in UK • Born in Feb 1958
Synthesys Systems Engineers Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Autonomous Systems Limited
Dr John Stephen Hartas is a mutual person.
Active
Hartas & Sons Limited
Dr John Stephen Hartas is a mutual person.
Active
Synthesys Technologies Limited
Dr John Stephen Hartas is a mutual person.
Liquidation
Elysian Fuels 12 LLP
Dr John Stephen Hartas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.35K
Decreased by £472 (-17%)
Total Liabilities
-£325
Decreased by £9.22K (-97%)
Net Assets
£2.02K
Increased by £8.74K (-130%)
Debt Ratio (%)
14%
Decreased by 324.49% (-96%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 11 Oct 2022
Voluntary Gazette Notice
3 Years Ago on 26 Jul 2022
Application To Strike Off
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 30 Mar 2022
Micro Accounts Submitted
3 Years Ago on 10 Dec 2021
Registered Address Changed
3 Years Ago on 24 Nov 2021
Synthesys Systems Engineers Limited (PSC) Details Changed
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Micro Accounts Submitted
4 Years Ago on 22 Dec 2020
Ian Richard Pugh Resigned
5 Years Ago on 31 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Oct 2022
First Gazette notice for voluntary strike-off
Submitted on 26 Jul 2022
Application to strike the company off the register
Submitted on 18 Jul 2022
Confirmation statement made on 13 March 2022 with updates
Submitted on 30 Mar 2022
Change of details for Synthesys Systems Engineers Limited as a person with significant control on 22 November 2021
Submitted on 9 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 10 Dec 2021
Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
Submitted on 24 Nov 2021
Confirmation statement made on 13 March 2021 with updates
Submitted on 18 Mar 2021
Micro company accounts made up to 31 March 2020
Submitted on 22 Dec 2020
Termination of appointment of Ian Richard Pugh as a director on 31 March 2020
Submitted on 14 Apr 2020
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Repayment History
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