About

Registered Number: 03770640
Date of Incorporation: 14/05/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: 10 Waggoners Hollow, Bagshot, Surrey, GU19 5RE

 

Founded in 1999, Synthaeum Ltd has its registered office in Surrey. We don't know the number of employees at the company.

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.