SA

SYNTHESIS ADVISORY LIMITED

Active

Company number 02569904

Crewe, England · Incorporated 20 December 1990

1 Balterley Court, Balterley, Crewe, CW2 5SB, England

Last updated on 27 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 January 2020

Company history

Previous company names

ALPHA-RAC OPEN SYSTEMS LIMITED · 20 December 1990 – 6 February 1992

CERTES INTERNATIONAL LIMITED · 6 February 1992 – 8 May 2017

CERTES CONSULTING LIMITED · 8 May 2017 – 15 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Richard Copeland
Born June 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2020

Funding

2 funding rounds
15 January 2020
Shares allotted · 0 shares allotted
—
28 April 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
16 June 2025 View
Capital Return Purchase Own Shares
Capital
3 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Resolution
Resolution
20 June 2024 View
Capital Cancellation Shares
Capital
19 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2021 View
Capital Return Purchase Own Shares
Capital
28 April 2021 View
Capital Cancellation Shares
Capital
28 April 2021 View
Capital Name Of Class Of Shares
Capital
12 April 2021 View
Resolution
Resolution
12 April 2021 View
Memorandum Articles
Incorporation
30 March 2021 View
Memorandum Articles
Incorporation
30 March 2021 View
Resolution
Resolution
30 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2020 View
Change Account Reference Date Company Previous Extended
Accounts
1 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2020 View
Capital Allotment Shares
Capital
15 January 2020 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Change Person Secretary Company With Change Date
Officers
15 January 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Resolution
Resolution
15 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Capital Name Of Class Of Shares
Capital
7 June 2017 View
Capital Alter Shares Subdivision
Capital
7 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Resolution
Resolution
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Change Person Director Company With Change Date
Officers
5 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
11 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Medium
Accounts
3 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Accounts With Accounts Type Medium
Accounts
7 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
14 January 2008 View
Legacy
Annual Return
6 August 2007 View
Accounts With Accounts Type Medium
Accounts
30 January 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
26 January 2006 View
Legacy
Annual Return
5 August 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
24 May 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Officers
19 November 2003 View
Legacy
Officers
19 November 2003 View
Legacy
Annual Return
6 August 2003 View
Legacy
Address
25 June 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2002 View
Legacy
Mortgage
14 August 2002 View
Legacy
Annual Return
1 August 2002 View
Legacy
Mortgage
16 July 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
30 November 2001 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
1 August 2000 View
Accounts With Accounts Type Full
Accounts
8 October 1999 View
Legacy
Annual Return
3 August 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full
Accounts
9 September 1998 View
Legacy
Annual Return
31 July 1998 View
Legacy
Address
31 July 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Officers
5 November 1997 View
Accounts With Accounts Type Full
Accounts
30 October 1997 View
Legacy
Officers
18 September 1997 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Full
Accounts
28 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Officers
16 October 1996 View
Legacy
Annual Return
6 August 1996 View
Accounts With Accounts Type Full
Accounts
28 September 1995 View
Legacy
Annual Return
28 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
12 September 1994 View
Legacy
Annual Return
29 June 1994 View
Legacy
Annual Return
21 December 1993 View
Accounts With Accounts Type Full
Accounts
7 September 1993 View
Legacy
Annual Return
8 December 1992 View
Legacy
Officers
2 October 1992 View
Accounts With Accounts Type Dormant
Accounts
2 October 1992 View
Legacy
Mortgage
4 September 1992 View
Legacy
Annual Return
2 March 1992 View
Certificate Change Of Name Company
Change Of Name
5 February 1992 View
Resolution
Resolution
7 November 1991 View
Legacy
Accounts
5 August 1991 View
Legacy
Officers
4 January 1991 View
Incorporation Company
Incorporation
20 December 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CW2 5SB

BALTERLEY COURT MANAGEMENT COMPANY LIMITED
#04695489
active
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