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Home > Scotland > SYNTHESYS LTD
Company Information for

SYNTHESYS LTD

4 Napier Crescent, Strathaven, ML10 6XU,
Company Registration Number
SC385181
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synthesys Ltd
SYNTHESYS LTD was founded on 2010-09-10 and has its registered office in Strathaven. The organisation's status is listed as "Active - Proposal to Strike off". Synthesys Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNTHESYS LTD
 
Legal Registered Office
4 Napier Crescent
Strathaven
ML10 6XU
Other companies in ML10
 
Filing Information
Company Number SC385181
Company ID Number SC385181
Date formed 2010-09-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 31/03/2023
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB439608859  
Last Datalog update: 2023-01-19 05:46:11
Primary Source:Companies House
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Companies with same name SYNTHESYS LTD
The following companies were found which have the same name as SYNTHESYS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTHESYS CONSULTING LIMITED FORGE COTTAGE MARKET HILL BUCKINGHAMSHIRE MK18 1JX Active - Proposal to Strike off Company formed on the 2004-01-27
SYNTHESYS STRATEGIC CONSULTING LIMITED 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA Active Company formed on the 2001-04-12
SYNTHESYS SYSTEMS ENGINEERS LIMITED 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE YO11 3TU Active Company formed on the 1987-12-11
SYNTHESYS DIRECT LIMITED 62/63 WESTBOROUGH SCARBOROUGH NORTH YORKSHIRE YO11 1TS Active - Proposal to Strike off Company formed on the 2015-05-22
SYNTHESYS INNOVATION, LLC 500 N RAINBOW BLVD STE 300A LAS VEGAS NV 89107 Active Company formed on the 2008-05-13
SYNTHESYS SOLUTIONS PRIVATE LIMITED 14 C-II SHRI GANESH KRUPA SOCIETY LANE NO. 12 RAMKRISHNA PARAMHANSA NAGAR PAUD ROAD KOTHRUD PUNE Maharashtra 411038 ACTIVE Company formed on the 2004-08-12
SYNTHESYS INFORMATICS PTY LTD Strike-off action in progress Company formed on the 2011-07-03
SYNTHESYS PTY LTD NSW 2067 Dissolved Company formed on the 2012-07-04
SYNTHESYS DEVELOPMENT INC. Ontario Dissolved
SYNTHESYS LIFE SCIENCES JALAN MERLIMAU Singapore 308729 Dissolved Company formed on the 2008-09-12
SYNTHESYS INC Delaware Unknown
SYNTHESYS TECHNOLOGIES INC Delaware Unknown
SYNTHESYS CONSULTING ASSOCIATES LIMITED Dissolved Company formed on the 1989-08-11
SYNTHESYS SOFTWARE LIMITED 5&6 Manor Court Manor Garth MANOR GARTH Scarborough NORTH YORKSHIRE YO11 3TU Active - Proposal to Strike off Company formed on the 2017-03-14
SYNTHESYS SECURE TECHNOLOGIES, INC. 2364 FRUITVILLE ROAD SARASOTA FL 34237 Inactive Company formed on the 2001-05-18
SYNTHESYS TECHNOLOGIES LIMITED 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE YO11 3TU Active Company formed on the 2018-03-28
SYNTHESYS DEFENCE LIMITED 5&6 MANOR COURT MANOR GARTH SCARBOROUGH NORTH YORKSHIRE YO11 3TU Active Company formed on the 2018-05-08
SYNTHESYS INC Delaware Unknown
SYNTHESYS TECHNOLOGIES INC Georgia Unknown
SYNTHESYS SOFTWARE DEVELOPMENT INC Georgia Unknown

Company Officers of SYNTHESYS LTD

Current Directors
Officer Role Date Appointed
LUCINDA DORIS
Company Secretary 2010-09-10
LUCINDA DORIS
Director 2011-09-15
MICHAEL DORIS
Director 2010-09-10

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
2023-01-24SECOND GAZETTE not voluntary dissolution
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2021-07-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09AA01Current accounting period shortened from 30/09/21 TO 30/06/21
2020-12-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-12-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2019-01-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM 4 4 Napier Crescent Strathaven South Lanarkshire ML10 6XU Scotland
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 15 Crosskirk Crescent Strathaven ML10 6FG
2017-11-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES
2017-01-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 20
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-11-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 20
2015-09-29AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 20
2014-09-23AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0110/09/13 ANNUAL RETURN FULL LIST
2012-11-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0110/09/12 ANNUAL RETURN FULL LIST
2011-11-10AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14SH0120/09/11 STATEMENT OF CAPITAL GBP 20
2011-10-12AP01DIRECTOR APPOINTED MRS LUCINDA DORIS
2011-10-03AR0110/09/11 ANNUAL RETURN FULL LIST
2010-09-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYNTHESYS LTD 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 LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTHESYS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-09-30 £ 20,594
Creditors Due Within One Year 2012-09-30 £ 27,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-06-30

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 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 58,934
Cash Bank In Hand 2012-09-30 £ 75,619
Shareholder Funds 2013-09-30 £ 40,037
Shareholder Funds 2012-09-30 £ 49,413
Tangible Fixed Assets 2013-09-30 £ 1,697
Tangible Fixed Assets 2012-09-30 £ 1,026

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTHESYS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESYS LTD
Trademarks
We have not found any records of SYNTHESYS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESYS LTD. 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 (62020 - Information technology consultancy activities) as SYNTHESYS LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESYS LTD 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 LTD 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 LTD 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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