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Company Information for

SYNTHESYS DIRECT LIMITED

62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS,
Company Registration Number
09604572
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synthesys Direct Ltd
SYNTHESYS DIRECT LIMITED was founded on 2015-05-22 and has its registered office in Scarborough. The organisation's status is listed as "Active - Proposal to Strike off". Synthesys Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNTHESYS DIRECT LIMITED
 
Legal Registered Office
62/63 WESTBOROUGH
SCARBOROUGH
NORTH YORKSHIRE
YO11 1TS
 
Previous Names
RESOLUTION UAV SERVICES LIMITED08/02/2017
Filing Information
Company Number 09604572
Company ID Number 09604572
Date formed 2015-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 13:09:53
Primary Source:Companies House
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Company Officers of SYNTHESYS DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JOHN STEPHEN HARTAS
 Director 2015-05-22
SUZANN ROSS
 Director 2017-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL SPILMAN
 Director 2015-05-22 2016-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN STEPHEN HARTAS SYNTHESYS DEFENCE LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
JOHN STEPHEN HARTAS SYNTHESYS TECHNOLOGIES LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active
JOHN STEPHEN HARTAS HARTAS & SONS LIMITED Director 2013-08-23 CURRENT 2013-08-23 Active
JOHN STEPHEN HARTAS AUTONOMOUS SYSTEMS LIMITED Director 2007-03-01 CURRENT 2007-03-01 Active
JOHN STEPHEN HARTAS SYNTHESYS SYSTEMS ENGINEERS LIMITED Director 1991-06-26 CURRENT 1987-12-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-07GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-06-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-02DS01Application to strike the company off the register
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES
2020-05-26PSC05Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2020-05-16
2020-05-26PSC05Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2020-05-16
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SUZANN ROSS
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES
2019-05-09PSC05Change of details for Synthesys Systems Engineers Limited as a person with significant control on 2019-05-04
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2017-10-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-03PSC02Notification of Synthesys Systems Engineers Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-03-16AP01DIRECTOR APPOINTED MISS SUZANN ROSS
2017-02-08RES15CHANGE OF COMPANY NAME 08/02/17
2017-02-08CERTNMCOMPANY NAME CHANGED RESOLUTION UAV SERVICES LIMITED CERTIFICATE ISSUED ON 08/02/17
2016-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SPILMAN
2016-06-24CH01Director's details changed for Dr John Stephen Hartas on 2016-06-22
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-13AR0122/05/16 ANNUAL RETURN FULL LIST
2015-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to SYNTHESYS DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTHESYS DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTHESYS DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTHESYS DIRECT LIMITED

Intangible Assets
Patents
We have not found any records of SYNTHESYS DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESYS DIRECT LIMITED
Trademarks
We have not found any records of SYNTHESYS DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESYS DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as SYNTHESYS DIRECT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESYS DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTHESYS DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTHESYS DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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