SYNTHETIK APPLIED TECHNOLOGIES UK LTD - LONDON


Company Profile Company Filings

Overview

SYNTHETIK APPLIED TECHNOLOGIES UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SYNTHETIK APPLIED TECHNOLOGIES UK LTD was incorporated 8 years ago on 08/01/2016 and has the registered number: 09942126. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYNTHETIK APPLIED TECHNOLOGIES UK LTD - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCHIN COURT 5TH FLOOR
LONDON
EC3V 9DU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ABPS R&D LIMITED (until 04/10/2023)

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN WATSON Jan 1980 American Director 2017-07-19 CURRENT
MR JASON LOVAINE BLAYLOCK Mar 1970 British Director 2023-12-05 CURRENT
GARRETH JOHN DENT Sep 1977 British Director 2016-11-23 UNTIL 2017-12-28 RESIGNED
MR JOHN MARTIN ARTHUR HOWELL Mar 1956 British Director 2016-01-08 UNTIL 2017-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Rene Watson 2020-01-01 6/1951 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nancy Renee Joyner 2017-02-01 4/1968 London   Significant influence or control
Abps (Holding) Limited 2016-04-06 - 2018-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Charles Watson 2016-04-06 2/1950 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUSTAINABLE ENGINE SYSTEMS LTD. LEWES ENGLAND Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering
25 CAMPDEN HILL GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
MODEL FACTORY LTD GUILDFORD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NEW LONG LIMITED LONDON ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
THE FOUNDATION FOR LAW, JUSTICE AND SOCIETY LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
FINANCIAL MARKET POLICIES FOUNDATION HORSHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
JOHN HOWELL & COMPANY (HOLDING) LIMITED LONDON ... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
PROFESSIONAL CONSULTING ENGINEERS (PCE) LTD HINDHEAD Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
BRAVO ZULU SERVICES (UK) LTD SHAMLEY GREEN UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PARATUM LTD. OKEHAMPTON ENGLAND Dissolved... TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
ABPS (HOLDING) LIMITED LONDON ENGLAND Dissolved... SMALL 72190 - Other research and experimental development on natural sciences and engineering
ABPS TRADING LIMITED LONDON ENGLAND Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
JOHN HOWELL & CO LIMITED SHAMLEY GREEN UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHINA RESEARCH (MANAGEMENT) LIMITED OXFORD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FTRG LTD GUILDFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
STILLGOOD LTD GUILDFORD ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-30 31-12-2022 38,593 Cash 35,614 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 27,568 Cash 166,596 equity
ACCOUNTS - Final Accounts 2021-10-01 31-12-2020 27,895 Cash -24,183 equity
ACCOUNTS - Final Accounts 2020-12-08 31-12-2019 16,786 Cash -2,913 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERTICAL RESEARCH PARTNERS UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SUJATA DIN PRIVATE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DAWN UK HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CONVENE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68202 - Letting and operating of conference and exhibition centres
DAWN UK HOLDCO II LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FALCON GROUP HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GATEWAY MERCHANT SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAKA LONDON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ROBLE CONSULTANCY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MARYLAND INVESTCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.