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Synthesys Defence Limited

Synthesys Defence Limited is an active company incorporated on 8 May 2018 with the registered office located in Carlisle, Cumbria. Synthesys Defence Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11348472
Private limited company
Age
7 years
Incorporated 8 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 1 year 3 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
01947 821464
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1980
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Oct 1963
Director • Managing Director • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthesys Defence Systems (SDS) 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
G & J Hartas Limited
Dr John Stephen Hartas 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
Cortex Systems Limited
Dr John Stephen Hartas is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £19.29K (-95%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£391.52K
Increased by £98.52K (+34%)
Total Liabilities
-£419.13K
Increased by £391.72K (+1429%)
Net Assets
-£27.61K
Decreased by £293.2K (-110%)
Debt Ratio (%)
107%
Increased by 97.7% (+1044%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Accounting Period Shortened
5 Months Ago on 14 Mar 2025
Mrs Amy Bryant Appointed
6 Months Ago on 5 Mar 2025
Jacqueline Readman Resigned
6 Months Ago on 5 Mar 2025
Mark Charles Hudspeth 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
Mr Kurt Canfield Appointed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
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Documents
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 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 Mark Charles Hudspeth as a director on 5 March 2025
Submitted on 5 Mar 2025
Appointment of Mrs Amy Bryant 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
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
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Memorandum and Articles of Association
Submitted on 2 Dec 2024
Repayment History
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