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Synthesys Technologies Limited

Synthesys Technologies Limited is a liquidation company incorporated on 28 March 2018 with the registered office located in Milton Keynes, Buckinghamshire. Synthesys Technologies Limited was registered 7 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
11280633
Private limited company
Age
7 years
Incorporated 28 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 5 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Ground Floor, Baird House
Seebeck Place
Knowlhill
Milton Keynes
MK5 8FR
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in England • Born in Nov 1965
Synthesys Systems Engineers Limited
PSC
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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
Optimise Engineering Limited
David Mark Williamson is a mutual person.
Active
Elysian Fuels 12 LLP
Dr John Stephen Hartas is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£7.21K
Increased by £7.21K (%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£123.26K
Decreased by £120.2K (-49%)
Total Liabilities
-£35.58K
Decreased by £364.34K (-91%)
Net Assets
£87.68K
Increased by £244.14K (-156%)
Debt Ratio (%)
29%
Decreased by 135.4% (-82%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 28 Mar 2023
Micro Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
Dr John Stephen Hartas Details Changed
3 Years Ago on 22 Nov 2021
Synthesys Systems Engineers Limited (PSC) Details Changed
3 Years Ago on 22 Nov 2021
Mr David Mark Williamson Details Changed
3 Years Ago on 22 Nov 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 1 Aug 2024
Resolutions
Submitted on 1 Aug 2024
Statement of affairs
Submitted on 1 Aug 2024
Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 27 March 2024 with updates
Submitted on 11 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 28 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 16 Aug 2022
Confirmation statement made on 27 March 2022 with updates
Submitted on 11 Apr 2022
Director's details changed for Mr David Mark Williamson on 22 November 2021
Submitted on 16 Mar 2022
Repayment History
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