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Overview

Summary

Contact details

Officers18

Finance2

Events2

Documents100

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

SYNTHESIS ADVISORY LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Dec 1990 (33 years ago)

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Summary

NameSYNTHESIS ADVISORY LIMITED
Historical names
  • CERTES CONSULTING LIMITED
  • CERTES INTERNATIONAL LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02569904
Incorporation Date20 Dec 1990 (33 years ago) / 108 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, CREWE, 1 BALTERLEY COURT, BALTERLEY, CW2 5SB

Officers

individual

IndividualUnited Kingdom

Mr Richard Copeland

Person with significant control


Appointed on01 Feb 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

CERTES HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on18 Apr 2017

individual

IndividualUnited Kingdom

Lindsey, Robert Frederick

Director


Appointed on18 Apr 2017

Resigned on09 Dec 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mcmaster, Katherine Jane

Director


Resigned on28 Feb 2002

individual

IndividualUnited Kingdom

King, Richard Dean

Secretary


Appointed on01 Aug 1997

Resigned on18 Apr 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Lindsey, Robert Frederick

Secretary


Appointed on18 Apr 2017

Resigned on09 Dec 2020

Country of residenceUnited Kingdom

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Financial reports

YearTotal equityOther
2022151,624 GBP
(~$186,833)
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202153,098 GBP
(~$73,024)
View full report

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Events

Old value

15 Jan 2020

Name changeCERTES CONSULTING LIMITED

08 May 2017

Name changeCERTES INTERNATIONAL LIMITED

Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type total exemption fullAAView
27 Jun 2022Confirmation statement with no updatesCS01View
15 Nov 2021Second filing of confirmation statement with made up dateRP04CS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Jun 2024
    due by 23 Jun 2024
  • Last statement dated09 Jun 2023
Returns
  • Next returns datedue by 30 Jul 2016
  • Last returns dated02 Jul 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is SYNTHESIS ADVISORY LIMITED's headquarters?

SYNTHESIS ADVISORY LIMITED's headquarters is located at ENGLAND, CREWE, 1 BALTERLEY COURT, BALTERLEY, CW2 5SB

What is SYNTHESIS ADVISORY LIMITED's industry?

SYNTHESIS ADVISORY LIMITED is in the industry of Computer consultancy activities

What year was SYNTHESIS ADVISORY LIMITED started?

SYNTHESIS ADVISORY LIMITED was started in 1990

Sources: Companies House