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Synthetic Systems Ltd

16746051

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Synthetic Systems, Grosvenor House, 3 Chapel Street, Congleton, CW12 4AB
Incorporated 26/09/2025

Compliance

Next accounts due

26/06/2027

On track

Confirmation statement

Last:

Due 09/10/2026

On track

Industry

32990
Other manufacturing

Officers

Ms Katherine Brough

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Christopher Ian Byatte

director · Since 26/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Katherine Brough

director · Since 26/09/2025

British · England · Age 54

Christopher Ian Byatte

director · Since 26/09/2025

British · England · Age 55

Persons with Significant Control

Mr Christopher Ian Byatte

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

Unit 2 Mallard Court, Mallard Way, Crewe, CW1 6ZQ

Notified 26/09/2025

Ms Katherine Brough

25–50% shares
25–50% votes
Appoint directors

British · England · Age 54

Unit 2 Mallard Court, Mallard Way, Crewe, CW1 6ZQ

Notified 26/09/2025

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1Synthetic Systems, Grosvenor House
2026-06-18

SYNTHETIC SYSTEMS, GROSVENOR HOUSE

post townCongleton
2026-06-18

CONGLETON

officer appointedBROUGH, Katherine
2026-06-18
officer appointedBYATTE, Christopher Ian
2026-06-18