Menna Overview
Here’s a quick overview of SYNTHESIS ADVISORY LIMITED 👀 — a Crewe based business that started in 1990.
SYNTHESIS ADVISORY LIMITED
- Company statusactive
- Company No02569904
- Age35 years 7 months Incorporated 20 December 1990
- Officers1
Address
1 Balterley Court, Balterley, Crewe, CW2 5SB, England
SYNTHESIS ADVISORY LIMITED is an active company incorporated on 20 December 1990 and based in Crewe, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 19 Jun 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 16 Jun 2025
Capital Return Purchase Own Shares
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Capital Cancellation Shares
2 Years Ago on 19 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 15 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 27 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Capital Cancellation Shares
5 Years Ago on 28 Apr 2021
Capital Return Purchase Own Shares
5 Years Ago on 28 Apr 2021
Resolution
5 Years Ago on 12 Apr 2021
Capital Name Of Class Of Shares
5 Years Ago on 12 Apr 2021
Resolution
5 Years Ago on 30 Mar 2021
Memorandum Articles
5 Years Ago on 30 Mar 2021
Memorandum Articles
5 Years Ago on 30 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 09 Dec 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPELAND, Richard | director | Jun 1976 | 18 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Copeland | Jun 1976 | 01 Feb 2020 |
| Mr Robert Frederick Lindsey | Mar 1960 | 18 Apr 2017 |
| Certes Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SYNTHESIS ADVISORY LIMITED 👀 — a Crewe based business that started in 1990.