TANTILLUS SYNERGY LIMITED - LONDON
Company Profile | Company Filings |
Overview
TANTILLUS SYNERGY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TANTILLUS SYNERGY LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TANTILLUS SYNERGY LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: 06368912. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
TANTILLUS SYNERGY LIMITED - LONDON
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
316A BEULAH HILL
LONDON
SE19 3HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL WILLIAM SCOTT | Sep 1970 | British | Director | 2023-12-12 | CURRENT |
MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-05-01 | CURRENT | ||
MR ANDREW PENNINGTON HAVARD HUNTER | Dec 1963 | British | Director | 2022-12-01 | CURRENT |
DR ROCKY PASCAL ODETTE KINDT | Feb 1990 | Belgian | Director | 2023-02-23 | CURRENT |
MR PAUL BREADY | Nov 1989 | British | Director | 2023-02-23 | CURRENT |
MR JAMES LAMONT WALKER | Dec 1960 | British | Director | 2022-12-01 | CURRENT |
DR MATTHEW KASER | Oct 1956 | United Kingdom | Director | 2017-04-07 UNTIL 2022-12-20 | RESIGNED |
MR THOMAS KIRK CRAIG | Apr 1951 | British | Director | 2017-08-18 UNTIL 2022-12-12 | RESIGNED |
POLLY CHASE MARSTON-VAN ALSTYNE | Oct 1971 | United States | Director | 2007-09-12 UNTIL 2013-05-15 | RESIGNED |
MR THOMAS ANTHONY MCHOLMES | Jan 1967 | Irish | Director | 2018-12-15 UNTIL 2022-12-18 | RESIGNED |
MR NICHOLAS MARK TROTT | Dec 1964 | British | Director | 2018-12-15 UNTIL 2022-12-16 | RESIGNED |
MR MARTYN CHARLES MULCAHY | Jul 1956 | British | Director | 2018-12-15 UNTIL 2022-12-20 | RESIGNED |
DAVID CHRISTIAN DANIEL VAN ALSTYNE | May 1963 | Irish | Director | 2007-09-12 UNTIL 2022-04-04 | RESIGNED |
DR MATTHEW KASER | Oct 1956 | Uk | Director | 2016-10-24 UNTIL 2017-03-15 | RESIGNED |
MS POLLY MARSTON VAN ALSTYNE | Oct 1971 | British | Director | 2016-10-24 UNTIL 2022-04-04 | RESIGNED |
POLLY CHASE MARSTON-VAN ALSTYNE | Oct 1971 | United States | Secretary | 2007-09-12 UNTIL 2013-05-15 | RESIGNED |
DAVID IAN DOBBINS | Jun 1958 | British | Director | 2018-12-15 UNTIL 2022-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Christian Daniel Van Alstyne | 2016-04-06 - 2018-11-15 | 5/1963 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Polly Marston Van Alstyne | 2016-04-06 - 2018-11-15 | 10/1971 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Tantillus Synergy Limited Filleted accounts for Companies House (small and micro) | 2023-06-30 | 30-09-2022 | £30,676 Cash £6,592,079 equity |
Tantillus Synergy Limited Filleted accounts for Companies House (small and micro) | 2022-07-01 | 30-09-2021 | £755,062 Cash £6,870,061 equity |
Tantillus Synergy Limited Filleted accounts for Companies House (small and micro) | 2020-12-12 | 30-09-2020 | £303,990 Cash £3,768,464 equity |
Tantillus Synergy Limited Filleted accounts for Companies House (small and micro) | 2020-03-06 | 30-09-2019 | £246,557 Cash £2,536,322 equity |
Tantillus Synergy Limited - Abbreviated accounts 16.3 | 2017-06-27 | 30-09-2016 | £1,816 equity |
Dormant Company Accounts - TANTILLUS SYNERGY LIMITED | 2016-06-30 | 30-09-2015 | £200 equity |
Dormant Company Accounts - TANTILLUS SYNERGY LIMITED | 2015-06-19 | 30-09-2014 | £200 equity |
Dormant Company Accounts - TANTILLUS SYNERGY LIMITED | 2014-07-19 | 30-09-2013 | £200 equity |