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Synthotech LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    North Yorkshire
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    Synthotech LTD
  • Address
    ******************
  • SIC Codes
    71129
  • SIC Description
    Other engineering activities
  • Company Number
    03229262
  • Listing UID
    173771
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Location
  • Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, HG2 8NB

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Geolocation Details
  • Latitude
    53.977374
  • Longitude
    -1.519858
  • Easting
    431589.0
  • Northing
    453584.0
  • Opportunities
    7
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    Permit Information
    • Registration Number
      CBDL456
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, January 22, 2014
    Shortcode
    [email_notify]
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    Company Officers
    LANGDALE, Simon
    Appointed On: April 30, 2025
    Occupation: N/A
    Role: director
    Address: Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB
    TINDLEY, Mark Jonathan
    Appointed On: July 31, 2002
    Occupation: N/A
    Role: director
    Address: 14a Albany Road, Weymouth, Dorset, DT4 9TH, United Kingdom
    MOODY, Graham
    Appointed On: July 24, 1996
    Occupation: N/A
    Role: secretary
    Address: Netherfield Birchcroft Close, Chaldon Common Road, Caterham, Surrey, CR3 5DR
    Resigned On: July 31, 2002
    TINDLEY, Amy Louise
    Appointed On: April 13, 2006
    Occupation: N/A
    Role: secretary
    Address: 6 Harrogate Road, Ferrensby, North Yorkshire, HG5 0QB
    Resigned On: July 15, 2014
    TINDLEY, Mark Jonathan
    Appointed On: July 31, 2002
    Occupation: N/A
    Role: secretary
    Address: 6 Harrogate Road, Ferrensby, Knaresborough, North Yorkshire, HG5 0QB
    Resigned On: April 13, 2006
    M W DOUGLAS & COMPANY LIMITED
    Appointed On: July 24, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regent House, 316 Beulah Hill, London, SE19 3HP
    Resigned On: July 24, 1996
    MOODY, Graham
    Appointed On: July 24, 1996
    Occupation: N/A
    Role: director
    Address: Netherfield Birchcroft Close, Chaldon Common Road, Caterham, Surrey, CR3 5DR
    Resigned On: July 31, 2002
    MORGAN, David
    Appointed On: February 1, 2012
    Occupation: N/A
    Role: director
    Address: 2, Court House Gardens, Cam, Dursley, Gloucestershire, GL11 5LP, United Kingdom
    Resigned On: October 31, 2018
    SAUNDERS, Anthony
    Appointed On: July 24, 1996
    Occupation: N/A
    Role: director
    Address: Stoneleigh Wildgoose Drive, Farthing Hills, Horsham, West Sussex, RH12 1TU
    Resigned On: July 31, 2002
    SCOTT, Peter Sidney
    Appointed On: July 24, 1996
    Occupation: N/A
    Role: director
    Address: 19 Columbine Grove, Killinghall Moor, Harrogate, North Yorkshire, HG3 2UX
    Resigned On: April 13, 2006
    VAUGHAN, Jeremy
    Appointed On: September 25, 2015
    Occupation: N/A
    Role: director
    Address: Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, HG2 8NB, United Kingdom
    Resigned On: August 8, 2017
    WOOD, Roger Anthony John, Mr.
    Appointed On: June 21, 2002
    Occupation: N/A
    Role: director
    Address: Bishops Farm Coldharbour, Chickerell, Weymouth, Dorset, DT3 4BG
    Resigned On: November 15, 2002
    WOOD, Roger Anthony John, Mr.
    Appointed On: December 1, 1998
    Occupation: N/A
    Role: director
    Address: Bishops Farm Coldharbour, Chickerell, Weymouth, Dorset, DT3 4BG
    Resigned On: June 14, 2002
    DOUGLAS NOMINEES LIMITED
    Appointed On: July 24, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regent House, 316 Beulah Hill, London, SE19 3HF
    Resigned On: July 24, 1996
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SYNTHOTECH LIMITED
    Company Number
    03229262
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 31, 2026
    Next Due
    February 14, 2027
    Next Made Up To
    January 31, 2027
    Overdue
    No
    Date Of Creation
    July 24, 1996
    ETag
    93c5862fd6f8d7fa8eef64eaf48ac64c216b53c4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 17, 2015
    Previous Company Names
    Ceased On
    January 8, 2008
    Effective From
    July 24, 1996
    Name
    SYNTHOTECH SPECIAL PRODUCTS LIMITED
    Registered Office Address
    Address Line 1
    Milner Court Hornbeam Square South
    Address Line 2
    Hornbeam Park
    Locality
    Harrogate
    Post Code
    HG2 8NB
    Region
    North Yorkshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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