Founded in 1987, Synthesys Systems Engineers Ltd are based in Scarborough in North Yorkshire, it has a status of "Active". We do not know the number of employees at this company. There are 5 directors listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOLAN, Elaine | 01 January 2005 | 31 October 2010 | 1 |
| HARTAS, Karen | N/A | 14 March 1988 | 1 |
| HUDSPETH, Mark Charles | 01 January 2018 | 01 April 2020 | 1 |
| MILLER, John Christopher | 01 November 2008 | 01 April 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARTAS, Gillian | 01 October 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 July 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| TM01 - Termination of appointment of director | 14 April 2020 | |
| RESOLUTIONS - N/A | 18 February 2020 | |
| CC04 - Statement of companies objects | 18 February 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 03 July 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| AD01 - Change of registered office address | 27 March 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CH03 - Change of particulars for secretary | 23 October 2018 | |
| CS01 - N/A | 19 July 2018 | |
| AP01 - Appointment of director | 09 May 2018 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| AA - Annual Accounts | 20 October 2017 | |
| AP03 - Appointment of secretary | 06 October 2017 | |
| CS01 - N/A | 28 July 2017 | |
| PSC01 - N/A | 28 July 2017 | |
| AR01 - Annual Return | 05 August 2016 | |
| CH01 - Change of particulars for director | 24 June 2016 | |
| AA - Annual Accounts | 20 June 2016 | |
| AR01 - Annual Return | 15 July 2015 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 07 July 2014 | |
| AA - Annual Accounts | 05 June 2014 | |
| AR01 - Annual Return | 04 July 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 August 2012 | |
| AR01 - Annual Return | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| CH01 - Change of particulars for director | 04 July 2012 | |
| AA - Annual Accounts | 16 May 2012 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AR01 - Annual Return | 06 July 2011 | |
| CH01 - Change of particulars for director | 06 July 2011 | |
| AA - Annual Accounts | 17 June 2011 | |
| AA - Annual Accounts | 14 December 2010 | |
| TM02 - Termination of appointment of secretary | 01 November 2010 | |
| TM01 - Termination of appointment of director | 01 November 2010 | |
| AR01 - Annual Return | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| CH01 - Change of particulars for director | 29 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 June 2010 | |
| 363a - Annual Return | 13 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2008 | |
| 363a - Annual Return | 03 July 2008 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 18 July 2007 | |
| AA - Annual Accounts | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2007 | |
| AA - Annual Accounts | 15 January 2007 | |
| 363a - Annual Return | 11 July 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 08 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 December 2004 | |
| 363s - Annual Return | 18 June 2004 | |
| AA - Annual Accounts | 03 June 2004 | |
| 363s - Annual Return | 19 July 2003 | |
| AA - Annual Accounts | 18 July 2003 | |
| AA - Annual Accounts | 17 December 2002 | |
| 363s - Annual Return | 08 July 2002 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 09 July 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 05 July 2000 | |
| 395 - Particulars of a mortgage or charge | 21 December 1999 | |
| 287 - Change in situation or address of Registered Office | 01 December 1999 | |
| AA - Annual Accounts | 29 July 1999 | |
| 363s - Annual Return | 07 July 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 April 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 20 July 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 395 - Particulars of a mortgage or charge | 16 December 1997 | |
| RESOLUTIONS - N/A | 27 October 1997 | |
| 363s - Annual Return | 29 August 1997 | |
| AA - Annual Accounts | 19 January 1997 | |
| 363s - Annual Return | 10 July 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 363s - Annual Return | 12 July 1995 | |
| AA - Annual Accounts | 05 January 1995 | |
| 363s - Annual Return | 19 August 1994 | |
| AA - Annual Accounts | 27 October 1993 | |
| 363s - Annual Return | 06 July 1993 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 20 July 1992 | |
| RESOLUTIONS - N/A | 09 June 1992 | |
| 123 - Notice of increase in nominal capital | 09 June 1992 | |
| AA - Annual Accounts | 13 December 1991 | |
| 363b - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 10 January 1991 | |
| 363a - Annual Return | 22 November 1990 | |
| AA - Annual Accounts | 16 October 1989 | |
| 363 - Annual Return | 26 July 1989 | |
| 287 - Change in situation or address of Registered Office | 25 May 1988 | |
| CERTNM - Change of name certificate | 05 April 1988 | |
| 288 - N/A | 24 March 1988 | |
| 288 - N/A | 24 March 1988 | |
| 288 - N/A | 24 March 1988 | |
| 288 - N/A | 24 March 1988 | |
| NEWINC - New incorporation documents | 11 December 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 24 June 2010 | Outstanding |
N/A |
| Debenture | 14 December 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 05 December 1997 | Fully Satisfied |
N/A |
