SYNTHON LIMITED

CUMBERLAND HOUSE, GREENSIDE LANE, BRADFORD  BD8 9TF
  • Active
  • Private Limited Company
  • Company No. 01996680
  • Last Updated: 01 Mar 2024

Company Profile

SYNTHON LIMITED was incorporated on Thursday, March 6, 1986 as a Private Limited Company with registered address in BRADFORD. SYNTHON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 38 years 6 months and 23 days.

Name SYNTHON LIMITED
Company number 01996680
Company type Private Limited Company
Incorporation date 06 Mar 1986
Status Active
Industry (SIC 2007)

Address

Registered Address CUMBERLAND HOUSE
GREENSIDE LANE
BRADFORD
BD8 9TF
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
L.O.G. Trust Limited Kirkstall Road, LS3 1YN Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Hartley Investment Trust Limited Greenside Lane, BD8 9TF Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 30 October 2016
Last confirmation statement dated 02 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SYNTHON LIMITED 06 Mar 1986