Synthetik Applied Technologies Uk Ltd. net worth, address, company information. Free

Company search

Synthetik Applied Technologies Uk Ltd (registration number 09942126) is a private limited company created on 2016-01-08 originating in England. This enterprise has its registered office at New Penderel House 4Th Floor, 283-288 High Holborn, London WC1V 7HP. Having undergone a change in 2023-10-04, the previous name this company used was Abps R&D Limited. Synthetik Applied Technologies Uk Ltd operates SIC: 72190 which stands for "other research and experimental development on natural sciences and engineering".

Company details

Name	Synthetik Applied Technologies Uk Ltd
Number	09942126
Date of Incorporation:	2016-01-08
End of financial year:	31 December
Address:	New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

When it comes to the 2 directors that can be found in this company, we can name: Jason B. (appointed on 05 December 2023), Brian W. (appointment date: 19 July 2017). The official register indexes 4 persons of significant control, namely: Kim W. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Charles W. owns over 1/2 to 3/4 of shares , 3/4 to full of voting rights, Nancy J. has substantial control or influence.

Directors

People with significant control

Kim W.

1 January 2020

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Charles W.

6 April 2016

Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Nancy J.

1 February 2017

Nature of control:	significiant influence or control

Abps (Holding) Limited

6 April 2016 - 30 June 2018

Address	New Penderel House 4th Floor, 283-288 High Holborn, London, WC1V 7HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	09942232
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 7th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)

	Download filing
(CS01) Confirmation statement with updates 7th January 2024 filed on: 12th, January 2024 \| confirmation statement	Free Download (5 pages)
(CH01) On 2nd January 2024 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2nd January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2nd January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2nd January 2024 filed on: 5th, January 2024 \| persons with significant control	Free Download (2 pages)
(CH01) On 2nd January 2024 director's details were changed filed on: 5th, January 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP England on 2nd January 2024 to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU filed on: 2nd, January 2024 \| address	Free Download (1 page)
(AP01) New director was appointed on 5th December 2023 filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(CERTNM) Company name changed abps r&d LIMITEDcertificate issued on 04/10/23 filed on: 4th, October 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Small company accounts made up to 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 7th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(PSC04) Change to a person with significant control 7th January 2022 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 7th January 2022 filed on: 10th, January 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th January 2022 filed on: 10th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 7th January 2021 filed on: 21st, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2019 filed on: 7th, December 2020 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 1st January 2020 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st January 2020 filed on: 1st, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th January 2020 filed on: 20th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2018 filed on: 5th, October 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 7th January 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts made up to 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control 30th June 2018 filed on: 3rd, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 30th June 2018 filed on: 3rd, July 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control 22nd August 2017 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control 22nd August 2017 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 22nd August 2017 filed on: 9th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to 31st December 2016 filed on: 4th, January 2018 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 28th December 2017 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2016 filed on: 1st, October 2017 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Firs House Firs Lane Shamley Green Guildford Surrey GU5 0UU United Kingdom on 22nd August 2017 to New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP filed on: 22nd, August 2017 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 21st August 2017 filed on: 21st, August 2017 \| officers	Free Download (1 page)
(CH01) On 21st August 2017 director's details were changed filed on: 21st, August 2017 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 21st July 2017 filed on: 21st, July 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 19th July 2017 filed on: 20th, July 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th January 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 23rd November 2016 filed on: 12th, December 2016 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 8th, January 2016 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 8th January 2016: 100.00 GBP capital

Companies nearby
Firstup Uk Ltd [0.00 mile]
Interscope Med Ltd [0.00 mile]
Katalyst Data Management Limited [0.00 mile]
47 Degrees Consulting Limited [0.00 mile]


Absolute Software Emea Limited [0.00 mile]
Proprietary Association Of Great Britain [0.00 mile]
Aravo Solutions Uk Ltd [0.00 mile]
Palantir Technologies Uk - Eagle, Ltd. [0.00 mile]