About

Registered Number: 03770640
Date of Incorporation: 14/05/1999 (25 years and 11 months ago)
Company Status: Active
Registered Address: 10 Waggoners Hollow, Bagshot, Surrey, GU19 5RE

 

Founded in 1999, Synthaeum Ltd are based in Bagshot, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. There are 2 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGOOGAN, Brendan 14 May 1999 01 September 1999 1
RICHARDS, Jeffrey Mark 14 May 1999 31 October 2002 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 12 December 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 17 December 2018
CS01 - N/A 14 December 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 15 December 2017
PSC04 - N/A 15 December 2017
PSC01 - N/A 15 December 2017
CS01 - N/A 16 March 2017
AA - Annual Accounts 25 November 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 25 January 2016
AR01 - Annual Return 14 March 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 12 March 2012
AA - Annual Accounts 16 December 2011
AP01 - Appointment of director 07 October 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 23 November 2009
AD01 - Change of registered office address 13 November 2009
363a - Annual Return 10 March 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 17 December 2007
363s - Annual Return 20 March 2007
AA - Annual Accounts 20 November 2006
AA - Annual Accounts 20 March 2006
363s - Annual Return 10 March 2006
AA - Annual Accounts 16 March 2005
363s - Annual Return 10 March 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 11 December 2003
AA - Annual Accounts 17 June 2003
288b - Notice of resignation of directors or secretaries 02 June 2003
363s - Annual Return 15 April 2003
363s - Annual Return 26 April 2002
AA - Annual Accounts 14 March 2002
363s - Annual Return 15 May 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 14 June 2000
287 - Change in situation or address of Registered Office 16 April 2000
CERTNM - Change of name certificate 24 March 2000
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
CERTNM - Change of name certificate 17 June 1999
RESOLUTIONS - N/A 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
287 - Change in situation or address of Registered Office 16 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 1999
NEWINC - New incorporation documents 14 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.