Synthetik Applied Technologies Uk Ltd, London
Synthetik Applied Technologies Uk Ltd is a private limited company. Previously, it was named Abps R&D Limited (it was changed on 2023-10-04). Located at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP, the aforementioned 8 years old firm was incorporated on 2016-01-08 and is categorised as "other research and experimental development on natural sciences and engineering" (SIC code: 72190).2 directors can be found in this company: Jason B. (appointed on 05 December 2023), Brian W. (appointed on 19 July 2017).
| About | |
|---|---|
| Name: Synthetik Applied Technologies Uk Ltd | |
| Number: 09942126 | |
| Incorporation date: 2016-01-08 | |
| End of financial year: 31 December |
| Address: |
New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Kim W.
1 January 2020
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Charles W.
6 April 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Nancy J.
1 February 2017
| Nature of control: |
significiant influence or control |
Abps (Holding) Limited
6 April 2016 - 30 June 2018
| Address | New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 09942232 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The date for Synthetik Applied Technologies Uk Ltd confirmation statement filing is 2024-01-21. The latest one was sent on 2023-01-07. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.
4 persons of significant control are indexed in the Companies House, namely: Kim W. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. Charles W. who has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 7th January 2024 filed on: 12th, January 2024 | confirmation statement |
Free Download
(5 pages)
|
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