Synthotec Limited
02498447
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 02/05/2026
Due 16/05/2027
Industry
Officers
corporate secretary · Since 12/03/2003
Reg: OC300063 · ENGLAND & WALES
Former
director · Resigned 01/10/2000
secretary · Resigned 01/10/2000
director · Resigned 12/03/2003
director · Resigned 12/03/2003
secretary · Resigned 12/03/2003
director · Resigned 24/01/2007
director · Resigned 22/08/2011
director · Resigned 11/01/2017
director · Resigned 01/06/2018
director · Resigned 28/03/2025
Persons with Significant Control
Synthotec Group
Whittington Hall, Whittington Road, Worcester, WR5 2ZX
Reg: 4458906 · Uk · Private Limited Company
Notified 06/04/2016
Charges4 outstanding
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
PEMBERSTONE INVESTMENTS LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LLOYDS TSB BANK PLC
Change History
Active
Private Limited Company
WHITTINGTON HALL
WORCESTER