Having been setup in 1990, Synthotec Ltd are based in Worcester in Worcestershire, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Williams, Wayne, Mason, David Quinten John, Mason, Thomas Walmsley.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Wayne | 27 October 2015 | - | 1 |
| MASON, David Quinten John | N/A | 01 October 2000 | 1 |
| MASON, Thomas Walmsley | N/A | 12 March 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 October 2020 | |
| CS01 - N/A | 13 May 2020 | |
| AA - Annual Accounts | 07 October 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 31 August 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 29 August 2017 | |
| CS01 - N/A | 11 May 2017 | |
| TM01 - Termination of appointment of director | 19 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AP01 - Appointment of director | 19 November 2015 | |
| AA - Annual Accounts | 18 June 2015 | |
| AR01 - Annual Return | 15 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MR01 - N/A | 11 May 2015 | |
| MISC - Miscellaneous document | 20 February 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AP01 - Appointment of director | 15 January 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| CH01 - Change of particulars for director | 16 August 2014 | |
| AR01 - Annual Return | 21 May 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 19 June 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 13 June 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AA01 - Change of accounting reference date | 16 September 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| AR01 - Annual Return | 12 July 2011 | |
| AP01 - Appointment of director | 24 May 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AP01 - Appointment of director | 05 August 2010 | |
| AR01 - Annual Return | 09 July 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
| AA - Annual Accounts | 07 December 2009 | |
| CH01 - Change of particulars for director | 17 October 2009 | |
| 363a - Annual Return | 19 May 2009 | |
| AA - Annual Accounts | 01 December 2008 | |
| 363a - Annual Return | 21 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 18 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2007 | |
| AA - Annual Accounts | 04 December 2006 | |
| 363a - Annual Return | 13 June 2006 | |
| AA - Annual Accounts | 19 October 2005 | |
| CERTNM - Change of name certificate | 30 August 2005 | |
| CERTNM - Change of name certificate | 29 July 2005 | |
| 395 - Particulars of a mortgage or charge | 14 July 2005 | |
| 363s - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363a - Annual Return | 03 June 2004 | |
| 395 - Particulars of a mortgage or charge | 25 May 2004 | |
| AUD - Auditor's letter of resignation | 09 January 2004 | |
| 363s - Annual Return | 06 June 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 June 2003 | |
| RESOLUTIONS - N/A | 20 May 2003 | |
| RESOLUTIONS - N/A | 20 May 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 May 2003 | |
| AUD - Auditor's letter of resignation | 03 April 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| AUD - Auditor's letter of resignation | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2003 | |
| 287 - Change in situation or address of Registered Office | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 March 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 2003 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 05 June 2002 | |
| AA - Annual Accounts | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 May 2001 | |
| 363s - Annual Return | 23 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| AA - Annual Accounts | 06 December 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| RESOLUTIONS - N/A | 28 June 2000 | |
| 123 - Notice of increase in nominal capital | 28 June 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 03 December 1999 | |
| 363s - Annual Return | 11 June 1999 | |
| AA - Annual Accounts | 02 December 1998 | |
| 363s - Annual Return | 10 May 1998 | |
| AA - Annual Accounts | 02 December 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 04 December 1996 | |
| 363s - Annual Return | 25 April 1996 | |
| AA - Annual Accounts | 05 December 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| RESOLUTIONS - N/A | 15 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 September 1995 | |
| 123 - Notice of increase in nominal capital | 15 September 1995 | |
| 363s - Annual Return | 24 May 1995 | |
| RESOLUTIONS - N/A | 14 February 1995 | |
| RESOLUTIONS - N/A | 14 February 1995 | |
| MEM/ARTS - N/A | 14 February 1995 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 February 1995 | |
| 123 - Notice of increase in nominal capital | 14 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 21 October 1994 | |
| 363s - Annual Return | 21 April 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 363s - Annual Return | 03 August 1993 | |
| RESOLUTIONS - N/A | 27 May 1993 | |
| RESOLUTIONS - N/A | 27 May 1993 | |
| MEM/ARTS - N/A | 27 May 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 May 1993 | |
| AA - Annual Accounts | 25 November 1992 | |
| 363a - Annual Return | 10 November 1992 | |
| 287 - Change in situation or address of Registered Office | 20 May 1992 | |
| 288 - N/A | 24 July 1991 | |
| AA - Annual Accounts | 28 June 1991 | |
| 363b - Annual Return | 28 June 1991 | |
| 288 - N/A | 16 February 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 1990 | |
| 288 - N/A | 29 June 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 June 1990 | |
| RESOLUTIONS - N/A | 17 May 1990 | |
| RESOLUTIONS - N/A | 17 May 1990 | |
| 287 - Change in situation or address of Registered Office | 17 May 1990 | |
| 288 - N/A | 17 May 1990 | |
| 123 - Notice of increase in nominal capital | 17 May 1990 | |
| MEM/ARTS - N/A | 17 May 1990 | |
| NEWINC - New incorporation documents | 02 May 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 May 2015 | Outstanding |
N/A |
| A registered charge | 11 May 2015 | Outstanding |
N/A |
| Debenture | 29 January 2010 | Outstanding |
N/A |
| Chattel mortgage | 06 July 2005 | Outstanding |
N/A |
| Chattel mortgage | 14 May 2004 | Fully Satisfied |
N/A |
| Debenture | 09 May 2001 | Fully Satisfied |
N/A |
