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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 3 years ago.
Status
Active
Active since incorporation
Company No
13813884
Private limited company
Age
3 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 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 10 months 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 December 2025 (1 month remaining)
Address
5&6 Manor Court Manor Garth
Scarborough
North Yorkshire
YO11 3TU
England
Same address since incorporation
Telephone
01947 821464
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Oct 1963
Dr John Stephen Hartas
PSC • British • Lives in UK • Born in Feb 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Synthesys Defence Systems (SDS) Limited
Jacqueline Readman is a mutual person.
Active
Dynamic Data Services Limited
Jacqueline Readman is a mutual person.
Active
Synthesys Defence Limited
Jacqueline Readman is a mutual person.
Active
Idealogix Limited
Dr John Stephen Hartas is a mutual person.
Active
Salome Strategy Limited
Dr John Stephen Hartas is a mutual person.
Active
Cortex Marketing Company Limited
Dr John Stephen Hartas is a mutual person.
Active
Futuristics Fiction Prototyping Limited
Dr John Stephen Hartas is a mutual person.
Active
Alderson Readman Ltd
Jacqueline Readman is a mutual person.
Active
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
10 Months Ago on 23 Dec 2024
John Stephen Hartas (PSC) Appointed
11 Months Ago on 25 Nov 2024
Synthesys Systems Engineers Limited (PSC) Resigned
11 Months Ago on 25 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Accounting Period Extended
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Mrs Jacqueline Readman Details Changed
3 Years Ago on 26 May 2022
Shares Cancelled
3 Years Ago on 27 Apr 2022
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Documents
Cessation of Synthesys Systems Engineers Limited as a person with significant control on 25 November 2024
Submitted on 23 Dec 2024
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
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
Director's details changed for Mrs Jacqueline Readman on 26 May 2022
Submitted on 26 May 2022
Purchase of own shares.
Submitted on 27 Apr 2022
Repayment History
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