Introduction
Watch Company
S
SYNTHESYS DEFENCE LIMITED
SYNTHESYS DEFENCE LIMITED is an active company incorporated on 8 May 2018 with the registered office located in Carlisle. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SYNTHESYS DEFENCE LIMITED was registered 7 years ago.(SIC: 62090)
Status
active
Active since 7 years ago
Company No
11348472
LTD Company
Age
7 Years
Incorporated 8 May 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 April 2024 - 31 December 2024(10 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 20 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
SYNTHESYS SYSTEMS DEFENCE LIMITED
From: 8 May 2018To: 16 May 2018
Address
Dalmar House Barras Lane Estate Dalston Carlisle, CA5 7NY,
Previous Addresses
5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England
From: 24 November 2021To: 23 January 2025
62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom
From: 8 May 2018To: 24 November 2021
12 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BRYANT, Amy
ActiveBarras Lane Estate, CarlisleCA5 7NY
Born October 1979
Director
Appointed 05 Mar 2025
BRYANT, Amy
Barras Lane Estate, CarlisleCA5 7NY
Born October 1979
Director
05 Mar 2025
Active
CANFIELD, Kurt
ActiveManor Court Manor Garth, ScarboroughYO11 3TU
Born February 1980
Director
Appointed 22 Nov 2024
CANFIELD, Kurt
Manor Court Manor Garth, ScarboroughYO11 3TU
Born February 1980
Director
22 Nov 2024
Active
HARTAS, John Stephen, Dr
ResignedBarras Lane Estate, CarlisleCA5 7NY
Born February 1958
Director
Appointed 08 Apr 2024
Resigned 05 Mar 2025
HARTAS, John Stephen, Dr
Barras Lane Estate, CarlisleCA5 7NY
Born February 1958
Director
08 Apr 2024
Resigned 05 Mar 2025
Resigned
HARTAS, John Stephen, Dr
ResignedManor Garth, ScarboroughYO11 3TU
Born February 1958
Director
Appointed 08 May 2018
Resigned 05 Mar 2024
HARTAS, John Stephen, Dr
Manor Garth, ScarboroughYO11 3TU
Born February 1958
Director
08 May 2018
Resigned 05 Mar 2024
Resigned
HUDSPETH, Mark Charles
ResignedManor Garth, ScarboroughYO11 3TU
Born July 1963
Director
Appointed 01 Apr 2020
Resigned 05 Mar 2025
HUDSPETH, Mark Charles
Manor Garth, ScarboroughYO11 3TU
Born July 1963
Director
01 Apr 2020
Resigned 05 Mar 2025
Resigned
MILLER, John Christopher
ResignedManor Garth, ScarboroughYO11 3TU
Born December 1964
Director
Appointed 01 Apr 2020
Resigned 24 May 2022
MILLER, John Christopher
Manor Garth, ScarboroughYO11 3TU
Born December 1964
Director
01 Apr 2020
Resigned 24 May 2022
Resigned
READMAN, Jacqueline
ResignedManor Garth, ScarboroughYO11 3TU
Born October 1963
Director
Appointed 05 Mar 2024
Resigned 05 Mar 2025
READMAN, Jacqueline
Manor Garth, ScarboroughYO11 3TU
Born October 1963
Director
05 Mar 2024
Resigned 05 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Manor Garth, ScarboroughYO11 3TU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2018
Synthesys Systems Engineers Limited
Manor Garth, ScarboroughYO11 3TU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2018
Active
Filing History
39
Description
Type
Date Filed
Document
14 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
5 March 2025
23 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2022
13 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
13 January 2022
24 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 November 2021
15 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 December 2020
11 May 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 May 2020
7 June 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 June 2019