Founded in 1997, Synthetic Technologies Ltd have registered office in Glossop in Derbyshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. This company has 5 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUTLER, Gregory | 18 January 2002 | - | 1 |
| WOOLLEY, Martin Fraser, Dr | 18 January 2002 | - | 1 |
| ALLEN, Hiram | 11 September 1997 | 31 July 1999 | 1 |
| TRACEY, Richard | 11 September 1997 | 08 September 2014 | 1 |
| WALKER, Philip Anthony, Dr | 01 September 1997 | 27 January 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 July 2020 | |
| PSC02 - N/A | 14 July 2020 | |
| PSC07 - N/A | 14 July 2020 | |
| AA - Annual Accounts | 10 December 2019 | |
| CS01 - N/A | 10 July 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 02 January 2018 | |
| CS01 - N/A | 05 July 2017 | |
| AA - Annual Accounts | 31 December 2016 | |
| SH06 - Notice of cancellation of shares | 02 November 2016 | |
| SH03 - Return of purchase of own shares | 02 October 2016 | |
| CS01 - N/A | 12 July 2016 | |
| SH06 - Notice of cancellation of shares | 29 June 2016 | |
| SH03 - Return of purchase of own shares | 29 June 2016 | |
| SH06 - Notice of cancellation of shares | 21 April 2016 | |
| SH03 - Return of purchase of own shares | 29 March 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| SH06 - Notice of cancellation of shares | 05 January 2016 | |
| SH03 - Return of purchase of own shares | 05 January 2016 | |
| SH03 - Return of purchase of own shares | 28 September 2015 | |
| SH06 - Notice of cancellation of shares | 11 August 2015 | |
| SH03 - Return of purchase of own shares | 30 July 2015 | |
| AR01 - Annual Return | 16 July 2015 | |
| AUD - Auditor's letter of resignation | 23 April 2015 | |
| SH06 - Notice of cancellation of shares | 01 April 2015 | |
| SH03 - Return of purchase of own shares | 01 April 2015 | |
| AA - Annual Accounts | 11 January 2015 | |
| SH06 - Notice of cancellation of shares | 08 January 2015 | |
| SH03 - Return of purchase of own shares | 08 January 2015 | |
| SH06 - Notice of cancellation of shares | 03 November 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| RESOLUTIONS - N/A | 09 October 2014 | |
| RESOLUTIONS - N/A | 09 October 2014 | |
| SH03 - Return of purchase of own shares | 09 October 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| RESOLUTIONS - N/A | 18 June 2014 | |
| AUD - Auditor's letter of resignation | 16 April 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AA - Annual Accounts | 30 December 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 01 February 2011 | |
| AD01 - Change of registered office address | 12 January 2011 | |
| RESOLUTIONS - N/A | 23 November 2010 | |
| SH03 - Return of purchase of own shares | 23 November 2010 | |
| AR01 - Annual Return | 06 July 2010 | |
| CH01 - Change of particulars for director | 06 July 2010 | |
| CH03 - Change of particulars for secretary | 05 July 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 03 July 2009 | |
| AA - Annual Accounts | 08 February 2009 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 18 December 2007 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
| 363a - Annual Return | 16 July 2007 | |
| AA - Annual Accounts | 07 November 2006 | |
| 363a - Annual Return | 13 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 July 2006 | |
| AA - Annual Accounts | 20 December 2005 | |
| 363a - Annual Return | 27 July 2005 | |
| CERTNM - Change of name certificate | 10 March 2005 | |
| AA - Annual Accounts | 07 December 2004 | |
| 363s - Annual Return | 09 July 2004 | |
| AA - Annual Accounts | 02 December 2003 | |
| 363s - Annual Return | 14 July 2003 | |
| AA - Annual Accounts | 18 December 2002 | |
| 363s - Annual Return | 15 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 07 July 2001 | |
| AA - Annual Accounts | 20 November 2000 | |
| 363s - Annual Return | 24 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2000 | |
| AA - Annual Accounts | 08 October 1999 | |
| 363s - Annual Return | 26 July 1999 | |
| AUD - Auditor's letter of resignation | 12 April 1999 | |
| AUD - Auditor's letter of resignation | 09 March 1999 | |
| AA - Annual Accounts | 06 February 1999 | |
| 225 - Change of Accounting Reference Date | 06 February 1999 | |
| DISS40 - Notice of striking-off action discontinued | 19 January 1999 | |
| 363a - Annual Return | 19 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 287 - Change in situation or address of Registered Office | 08 January 1999 | |
| GAZ1 - First notification of strike-off action in London Gazette | 22 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 1997 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| RESOLUTIONS - N/A | 25 September 1997 | |
| RESOLUTIONS - N/A | 25 September 1997 | |
| RESOLUTIONS - N/A | 25 September 1997 | |
| 123 - Notice of increase in nominal capital | 25 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 23 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| RESOLUTIONS - N/A | 22 September 1997 | |
| 123 - Notice of increase in nominal capital | 22 September 1997 | |
| 395 - Particulars of a mortgage or charge | 17 September 1997 | |
| NEWINC - New incorporation documents | 02 July 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of life policy | 03 October 1997 | Outstanding |
N/A |
| Debenture | 12 September 1997 | Outstanding |
N/A |
