Menna Overview
Here’s a quick overview of SYNTHON LIMITED 👀 — a Slaithwaite, Huddersfield based business that started in 1986.
SYNTHON LIMITED
- Company statusactive
- Company No01996680
- Age40 years 4 months Incorporated 6 March 1986
- Officers3
Address
Management Block Globe Mill, Bridge Street, Slaithwaite, Huddersfield, HD7 5JN, United Kingdom
SYNTHON LIMITED is an active company incorporated on 6 March 1986 and based in Slaithwaite, Huddersfield, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Corporate Director Company With Change Date
1 Year Ago on 17 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 17 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Oct 2024
Resolution
2 Years Ago on 22 Jun 2024
Capital Allotment Shares
2 Years Ago on 20 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 31 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 31 Oct 2022
Change Corporate Director Company With Change Date
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Mar 2021
Change Corporate Secretary Company With Change Date
5 Years Ago on 18 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Oct 2020
Legacy
6 Years Ago on 10 Mar 2020
Change Person Director Company With Change Date
6 Years Ago on 25 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Second Filing Of Annual Return With Made Up Date
7 Years Ago on 19 Jul 2019
Second Filing Of Annual Return With Made Up Date
7 Years Ago on 26 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GROSVENOR SECRETARIES LIMITED | corporate secretary | 28 May 2004 | |
| O'CONNOR, Janet Caroline | director | Oct 1978 | 14 Apr 2014 |
| I M DIRECTORS LIMITED | corporate director | 08 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| L.O.G. Trust Limited | 06 Apr 2016 | |
| Hartley Investment Trust Limited | 06 Apr 2016 |
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O'CONNOR, Janet Caroline are mutual persons.
O'CONNOR, Janet Caroline are mutual persons.
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O'CONNOR, Janet Caroline are mutual persons.
O'CONNOR, Janet Caroline, LEWIS, Alan James, MURRAY, Allan Moreland are mutual persons.
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SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
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SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
SMITH, Christopher Stephen are mutual persons.
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SMITH, Christopher Stephen are mutual persons.
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SMITH, Christopher Stephen are mutual persons.
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Here’s a quick overview of SYNTHON LIMITED 👀 — a Slaithwaite, Huddersfield based business that started in 1986.