Menna Overview
Here’s a quick overview of SYNTHESYS DEFENCE LIMITED 👀 — a Carlisle based business that started in 2018.
SYNTHESYS DEFENCE LIMITED
- Company statusactive
- Company No11348472
- Age8 years 2 months Incorporated 8 May 2018
- Officers2
Address
Dalmar House Barras Lane Estate, Dalston, Carlisle, CA5 7NY, United Kingdom
SYNTHESYS DEFENCE LIMITED is an active company incorporated on 8 May 2018 and based in Carlisle, United Kingdom. The company was registered 8 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 20 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 14 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Resolution
1 Year Ago on 03 Dec 2024
Memorandum Articles
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 13 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 07 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Change To A Person With Significant Control
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRYANT, Amy | director | Oct 1979 | 05 Mar 2025 |
| CANFIELD, Kurt | director | Feb 1980 | 22 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synthesys Systems Engineers Limited | 08 May 2018 |
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HARTAS, John Stephen, Dr are mutual persons.
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READMAN, Jacqueline are mutual persons.
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READMAN, Jacqueline are mutual persons.
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Here’s a quick overview of SYNTHESYS DEFENCE LIMITED 👀 — a Carlisle based business that started in 2018.