Menna Overview
Here’s a quick overview of SYNTHETIX LTD 👀 — a Ely based business that started in 2001.
SYNTHETIX LTD
- Company statusactive
- Company No04216379
- Age25 years 2 months Incorporated 14 May 2001
- Officers3
Address
Unit 1h Grovemere House, Lancaster Way Business Park, Ely, CB6 3NW, England
SYNTHETIX LTD is an active company incorporated on 14 May 2001 and based in Ely, England. The company was registered 25 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)
62012 Business and domestic software development
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Change To A Person With Significant Control
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 21 May 2021
Change Person Director Company With Change Date
5 Years Ago on 21 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 15 May 2019
Resolution
7 Years Ago on 11 Apr 2019
Capital Name Of Class Of Shares
7 Years Ago on 10 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 28 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 30 Jan 2019
Legacy
8 Years Ago on 21 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASHCROFT, Adam Henry | director | Jul 1969 | 20 Apr 2016 |
| MCKEAN, Peter Alexander | director | Oct 1970 | 24 Aug 2001 |
| TAYLOR, Alastair Malcolm | director | Jul 1969 | 24 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Alexander Mckean | Oct 1970 | 06 Apr 2016 |
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Here’s a quick overview of SYNTHETIX LTD 👀 — a Ely based business that started in 2001.