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Synthesys Compliance Consultancy Limited

Synthesys Compliance Consultancy Limited is an active company incorporated on 22 December 2021 with the registered office located in Scarborough, North Yorkshire. Synthesys Compliance Consultancy Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13813884
Private limited company
Age
4 years
Incorporated 22 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (24 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
England
Same address since incorporation
Telephone
01947 821464
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1958
Dr John Stephen Hartas
PSC • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£88
Decreased by £12 (-12%)
Total Liabilities
£0
Same as previous period
Net Assets
£88
Decreased by £12 (-12%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 5 Jan 2026
Jacqueline Readman Resigned
23 Days Ago on 22 Dec 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
John Stephen Hartas (PSC) Appointed
1 Year 1 Month Ago on 25 Nov 2024
Synthesys Systems Engineers Limited (PSC) Resigned
1 Year 1 Month Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 28 Aug 2024
Accounting Period Extended
1 Year 5 Months Ago on 6 Aug 2024
Confirmation Submitted
2 Years Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 31 Jan 2023
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Documents
Confirmation statement made on 21 December 2025 with no updates
Submitted on 5 Jan 2026
Termination of appointment of Jacqueline Readman as a director on 22 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 21 December 2024 with updates
Submitted on 23 Dec 2024
Notification of John Stephen Hartas as a person with significant control on 25 November 2024
Submitted on 23 Dec 2024
Cessation of Synthesys Systems Engineers Limited as a person with significant control on 25 November 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Previous accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 6 Aug 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 21 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 21 December 2022 with updates
Submitted on 31 Jan 2023
Repayment History
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