| Company Name | Synatis Limited |
|---|---|
| Director | Trevor John Hughes-Parry |
| Company Status | Active |
| Company Number | 08595800 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2013(10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Trevor John Hughes-Parry |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2013(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Solicitors Property Shop 35 High Street 35 High Street Holywell CH8 7TE Wales |
| Secretary Name | Trevor John Hughes-Parry |
|---|---|
| Status | Current |
| Appointed | 03 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Solicitors Property Shop 35 High Street 35 High Street Holywell CH8 7TE Wales |
| Director Name | Miyuki Hughes-Parry |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Resigned |
| Appointed | 03 July 2013(same day as company formation) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Solicitors Property Shop 35 High Street 35 High Street Holywell CH8 7TE Wales |
Location
| Registered Address | Solicitors Property Shop 35 High Street 35 High Street Holywell CH8 7TE Wales |
|---|---|
| Constituency | Delyn |
| Parish | Holywell |
| Ward | Holywell Central |
| Built Up Area | Flint |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 2 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
| 13 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 20 June 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 8 March 2022 | Current accounting period extended from 31 December 2021 to 31 March 2022 (1 page) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 14 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 1 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 14 August 2020 | Confirmation statement made on 8 August 2020 with updates (5 pages) |
| 1 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
| 8 September 2017 | Change of share class name or designation (2 pages) |
| 8 September 2017 | Change of share class name or designation (2 pages) |
| 7 September 2017 | Resolutions
|
| 7 September 2017 | Resolutions
|
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 5 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 21 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with no updates (3 pages) |
| 8 August 2016 | Confirmation statement made on 8 August 2016 with no updates (3 pages) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 3 July 2016 with updates (6 pages) |
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 4 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 18 June 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
| 18 June 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages) |
| 10 July 2013 | Termination of appointment of Miyuki Hughes-Parry as a director (1 page) |
| 10 July 2013 | Termination of appointment of Miyuki Hughes-Parry as a director (1 page) |
| 3 July 2013 | Incorporation (38 pages) |
| 3 July 2013 | Incorporation (38 pages) |