Synthotec Slovakia Limited. Head office in Worcester. Check Director.

Synthotec Slovakia Limited, Worcester

Synthotec Slovakia Limited is a private limited company. Formerly, it was named Synthotec Limited (changed on 2005-08-30). Registered at Whittington Hall, Whittington Road, Worcester WR5 2ZX, the aforementioned 19 years old company was incorporated on 2004-04-27 and is classified as "dormant company" (Standard Industrial Classification: 99999).
1 director can be found in this enterprise: Graham W. (appointed on 01 May 2010).

About
Name: Synthotec Slovakia Limited
Number: 05113100
Incorporation date: 2004-04-27
End of financial year: 31 December


Address:	Whittington Hall Whittington Road Worcester WR5 2ZX
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Synthotec Limited

6 April 2016

Address	Whittington Hall Whittington Road, Worcester, WR5 2ZX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	2498447
Nature of control:	75,01-100% shares 75,01-100% voting rights

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
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-	-

The deadline for Synthotec Slovakia Limited confirmation statement filing is 2024-05-11. The previous confirmation statement was filed on 2023-04-27. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only firm Synthotec Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Whittington Road, WR5 2ZX Worcester.

Company filing

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AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, February 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 27th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Friday 1st June 2018 filed on: 11th, June 2018 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, August 2017 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th January 2017 filed on: 19th, January 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 11th, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th April 2016 with full list of members filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 27th April 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 17th, September 2014 \| accounts	Free Download (2 pages)
CH01	On Friday 18th July 2014 director's details were changed filed on: 16th, August 2014 \| officers	Free Download (3 pages)
AR01	Annual return made up to Sunday 27th April 2014 with full list of members filed on: 21st, May 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 21st May 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 27th April 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 27th April 2012 with full list of members filed on: 11th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from Monday 31st January 2011 to Friday 31st December 2010 filed on: 16th, September 2011 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 15th September 2011 filed on: 15th, September 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th April 2011 with full list of members filed on: 12th, July 2011 \| annual return	Free Download (5 pages)
AP01	New director appointment on Tuesday 24th May 2011. filed on: 24th, May 2011 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st January 2010 filed on: 22nd, October 2010 \| accounts	Free Download (1 page)
AP01	New director appointment on Thursday 5th August 2010. filed on: 5th, August 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to Tuesday 27th April 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (5 pages)
CH01	On Saturday 24th April 2010 director's details were changed filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Tuesday 27th April 2010 filed on: 8th, July 2010 \| officers	Free Download (2 pages)
CH01	On Saturday 10th October 2009 director's details were changed filed on: 18th, October 2009 \| officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st January 2009 filed on: 27th, September 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 19th May 2009 filed on: 19th, May 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2008 filed on: 29th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 18th July 2008 filed on: 18th, July 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 20th, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, February 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2007 filed on: 28th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th June 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
288b	On Tuesday 5th June 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
288b	On Tuesday 5th June 2007 Director resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st January 2006 filed on: 1st, December 2006 \| accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 13th June 2006 filed on: 13th, June 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2005 filed on: 19th, October 2005 \| accounts	Free Download (1 page)
CERTNM	Company name changed synthotec LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed synthotec LIMITEDcertificate issued on 30/08/05 filed on: 30th, August 2005 \| change of name	Free Download (2 pages)
288a	On Monday 22nd August 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (4 pages)
288b	On Monday 22nd August 2005 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288b	On Monday 22nd August 2005 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288a	On Monday 22nd August 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (4 pages)
288a	On Monday 22nd August 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (6 pages)
288a	On Monday 22nd August 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (3 pages)
288a	On Monday 22nd August 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (3 pages)
288b	On Monday 22nd August 2005 Director resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288a	On Monday 22nd August 2005 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288b	On Monday 22nd August 2005 Secretary resigned filed on: 22nd, August 2005 \| officers	Free Download (1 page)
288a	On Monday 22nd August 2005 New secretary appointed filed on: 22nd, August 2005 \| officers	Free Download (2 pages)
288a	On Monday 22nd August 2005 New director appointed filed on: 22nd, August 2005 \| officers	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/05 to 31/01/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/01/05 filed on: 22nd, August 2005 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2005 \| resolution	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, August 2005 \| resolution	Free Download (9 pages)
CERTNM	Company name changed pgl (sixty-one) LIMITEDcertificate issued on 29/07/05 filed on: 29th, July 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pgl (sixty-one) LIMITEDcertificate issued on 29/07/05 filed on: 29th, July 2005 \| change of name	Free Download (2 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to Wednesday 25th May 2005 filed on: 25th, May 2005 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 27th, April 2004 \| incorporation	Free Download (24 pages)

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