Menna Overview

Here’s a quick overview of SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED 👀 — a Carlisle based business that started in 1987.

SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED

  • Company statusactive
  • Company No02204802
  • Age38 years 7 months Incorporated 11 December 1987
  • Officers2

Address

Dalmar House Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom

SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED is an active company incorporated on 11 December 1987 and based in Carlisle, United Kingdom. The company was registered 39 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62090 Other information technology service activities, 72190 Other research and experimental development on natural sciences and engineering, 74909 Other professional, scientific and technical activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 27 Mar 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 14 Mar 2025

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Termination Secretary Company With Name Termination Date

1 Year Ago on 14 Mar 2025

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Change Person Director Company With Change Date

1 Year Ago on 05 Mar 2025

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Certificate Change Of Name Company

1 Year Ago on 05 Mar 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 05 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Mar 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 23 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 19 Dec 2024

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Resolution

1 Year Ago on 03 Dec 2024

enterprise
Memorandum Articles

1 Year Ago on 02 Dec 2024

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Change Person Director Company With Change Date

1 Year Ago on 28 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 28 Nov 2024

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Notification Of A Person With Significant Control

1 Year Ago on 28 Nov 2024

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Appoint Person Director Company With Name Date

1 Year Ago on 28 Nov 2024

event
Confirmation Statement With Updates

2 Years Ago on 11 Jul 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 May 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Dec 2023

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 18 Jul 2023

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Capital Name Of Class Of Shares

3 Years Ago on 18 Jul 2023

enterprise
Memorandum Articles

3 Years Ago on 17 Jul 2023

gavel
Resolution

3 Years Ago on 17 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Jul 2023

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BRYANT, Amydirector Oct 197905 Mar 2025
CANFIELD, Kurtdirector Feb 198022 Nov 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Delkia Limited 22 Nov 2024
Dr John Stephen Hartas Feb 195806 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.