Syntech Research Uk Limited. Head office in Bury St. Edmunds. Check Director.

Syntech Research Uk Limited, Bury St. Edmunds

Syntech Research Uk Limited is a private limited company. Situated at Unit 2 Thurston Road, Pakenham, Bury St. Edmunds IP31 2NG, the above-mentioned 21 years old company was incorporated on 2002-12-09 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
2 directors can be found in the company: Hakim K. (appointed on 18 October 2022), Yvonnick J. (appointed on 30 October 2020). As for the secretaries (1 in total), we can name: Kate H. (appointed on 16 November 2021).

About
Name: Syntech Research Uk Limited
Number: 04611914
Incorporation date: 2002-12-09
End of financial year: 31 December


Address:	Unit 2 Thurston Road Pakenham Bury St. Edmunds IP31 2NG
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Syntech Research France Sas

6 April 2016

Address	613 Route Du Bois De Loyse, F-71570, La Chapelle De Guinchay, France
Legal authority	French Corporate Law
Legal form	Limited Company
Country registered	France
Place registered	Rcs Macon
Registration number	441-818-465-000-11
Nature of control:	75,01-100% shares 75,01-100% voting rights

Khosro K.

11 October 2019 - 16 October 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	281,139	175,830	291,893	213,291	275,865	391,383	249,528	396,721	311,407	401,649	461,296	570,485
Fixed Assets	8,180	6,623	6,449	9,881	145,217	205,263	198,315	110,906	84,198	-	-	-
Total Assets Less Current Liabilities	184,671	135,572	222,213	216,621	344,544	387,344	377,789	359,031	347,925	353,332	415,606	491,203
Number Shares Allotted	10,000	10,000	10,000	10,000	10,000	-	-	-	-	-	-	-
Shareholder Funds	184,671	135,572	222,213	216,621	206,541	312,243	-	-	-	-	-	-
Tangible Fixed Assets	8,180	6,623	6,449	9,881	29,642	-	-	-	-	-	-	-

The deadline for Syntech Research Uk Limited confirmation statement filing is 2023-12-23. The latest one was submitted on 2022-12-09. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Syntech Research France Sas owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Route Du Bois De Loyse, F-71570. Khosro K. who owns 1/2 or less of shares.

Company filing

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)

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AA	Small-sized company accounts made up to 2022/12/31 filed on: 6th, September 2023 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 26th, September 2020 \| accounts	Free Download (3 pages)
SH01	9750.00 GBP is the capital in company's statement on 2019/10/11 filed on: 11th, October 2019 \| capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 29th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 5th, October 2016 \| accounts	Free Download (6 pages)
SH03	Own shares purchase filed on: 10th, June 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 10th, June 2016 \| resolution	Free Download (1 page)
AR01	Annual return drawn up to 2015/12/09 with full list of members filed on: 11th, January 2016 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 15th, September 2015 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2014/12/09 with full list of members filed on: 9th, December 2014 \| annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/12/09 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, September 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/12/09 with full list of members filed on: 17th, December 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 26th, June 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/12/09 with full list of members filed on: 16th, January 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, September 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2011/12/09 with full list of members filed on: 6th, January 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 1st, November 2011 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/12/09 with full list of members filed on: 16th, December 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 19th, April 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2009/12/09 with full list of members filed on: 11th, December 2009 \| annual return	Free Download (7 pages)
169	Purchased 2250 own shares on 2009/08/18. Value of each share 1 Gbp, total number of shares: 7750. filed on: 4th, September 2009 \| capital	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 16th, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 2008/01/02 with shareholders record filed on: 2nd, January 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 20th, June 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 2006/12/20 with shareholders record filed on: 20th, December 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 19th, May 2006 \| accounts	Free Download (4 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to 2006/01/06 with shareholders record filed on: 6th, January 2006 \| annual return	Free Download (8 pages)
363(288)	2006/01/06 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 6th, July 2005 \| accounts	Free Download (4 pages)
88(2)R	Alloted 9999 shares on 2005/03/24. Value of each share 1 £, total number of shares: 10000. filed on: 6th, July 2005 \| capital	Free Download (3 pages)
88(2)R	Alloted 9999 shares on 2005/03/24. Value of each share 1 £, total number of shares: 10000. filed on: 6th, July 2005 \| capital	Free Download (3 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to 2005/04/28 with shareholders record filed on: 28th, April 2005 \| annual return	Free Download (5 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/12/29 with shareholders record filed on: 29th, December 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 1st, September 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/20 with shareholders record filed on: 20th, January 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 9th, December 2002 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 9th, December 2002 \| incorporation	Free Download (16 pages)

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