SG

SYNTHOTECH GROUP LIMITED

Active

Company number 07807756

Weymouth · Incorporated 12 October 2011

14a Albany Road, Weymouth, Dorset, DT4 9TH

Last updated on 27 August 2026

Manufacture of other general-purpose machinery n.e.c. · SIC 28290

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEATH MORGAN GROUP LIMITED · 12 October 2011 – 7 May 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 July 2025
Next due
16 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Dr. Amy Louise Tindley
Born June 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Mark Jonathan Tindley
Born February 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Certificate Change Of Name Company
Change Of Name
7 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Person Director Company With Change Date
Officers
10 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Person Director Company With Change Date
Officers
3 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Legacy
Miscellaneous
14 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
16 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Resolution
Resolution
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 March 2015 View
Appoint Person Director Company With Name Date
Officers
22 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2014 View
Appoint Person Director Company With Name Date
Officers
17 July 2014 View
Resolution
Resolution
10 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Change Person Director Company With Change Date
Officers
27 March 2014 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2013 View
Annual Return Company With Made Up Date
Annual Return
14 October 2013 View
Accounts With Accounts Type Dormant
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Incorporation Company
Incorporation
12 October 2011 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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