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Company Information for

SYNTHESYS DEFENCE LIMITED

5&6 MANOR COURT, MANOR GARTH, SCARBOROUGH, NORTH YORKSHIRE, YO11 3TU,
Company Registration Number
11348472
Private Limited Company
Active

Company Overview

About Synthesys Defence Ltd
SYNTHESYS DEFENCE LIMITED was founded on 2018-05-08 and has its registered office in Scarborough. The organisation's status is listed as "Active". Synthesys Defence Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNTHESYS DEFENCE LIMITED
 
Legal Registered Office
5&6 MANOR COURT
MANOR GARTH
SCARBOROUGH
NORTH YORKSHIRE
YO11 3TU
 
Previous Names
SYNTHESYS SYSTEMS DEFENCE LIMITED16/05/2018
Filing Information
Company Number 11348472
Company ID Number 11348472
Date formed 2018-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 05/06/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB352158019  
Last Datalog update: 2024-01-05 09:47:12
Primary Source:Companies House
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Company Officers of SYNTHESYS DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN HARTAS
 Director 2018-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN HARTAS SYNTHESYS TECHNOLOGIES LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
JOHN STEPHEN HARTAS SYNTHESYS DIRECT LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
JOHN STEPHEN HARTAS HARTAS & SONS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
JOHN STEPHEN HARTAS AUTONOMOUS SYSTEMS LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
JOHN STEPHEN HARTAS SYNTHESYS SYSTEMS ENGINEERS LIMITED Director 1991-06-26 CURRENT 1987-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08DIRECTOR APPOINTED DR JOHN STEPHEN HARTAS
2024-03-11DIRECTOR APPOINTED MRS JACQUELINE READMAN
2024-03-11APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN HARTAS
2023-05-22CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-08-16AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-07CH01Director's details changed for Mr Mark Charles Hudspeth on 2022-05-24
2022-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHRISTOPHER MILLER
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-01-13Director's details changed for Mr John Christopher Miller on 2021-11-22
2022-01-13Director's details changed for Mr Mark Charles Hudspeth on 2021-11-22
2022-01-13Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2021-11-22
2022-01-13PSC05Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2021-11-22
2022-01-13CH01Director's details changed for Mr John Christopher Miller on 2021-11-22
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-15AA01Previous accounting period shortened from 31/05/20 TO 31/03/20
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES
2020-05-11PSC05Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2020-05-06
2020-04-14AP01DIRECTOR APPOINTED MR MARK CHARLES HUDSPETH
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES
2019-06-07PSC05Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2019-05-06
2018-05-16RES15CHANGE OF COMPANY NAME 16/05/18
2018-05-16CERTNMCOMPANY NAME CHANGED SYNTHESYS SYSTEMS DEFENCE LIMITED CERTIFICATE ISSUED ON 16/05/18
2018-05-08LATEST SOC08/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SYNTHESYS DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTHESYS DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTHESYS DEFENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTHESYS DEFENCE LIMITED

Intangible Assets
Patents
We have not found any records of SYNTHESYS DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESYS DEFENCE LIMITED
Trademarks
We have not found any records of SYNTHESYS DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESYS DEFENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SYNTHESYS DEFENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESYS DEFENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTHESYS DEFENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTHESYS DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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