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SYNTHESYS DEFENCE LIMITED

Company number 11348472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Apr 2020 AP01 Appointment of Mr John Christopher Miller as a director on 1 April 2020
14 Apr 2020 AP01 Appointment of Mr Mark Charles Hudspeth as a director on 1 April 2020
30 Jan 2020 AA Micro company accounts made up to 31 May 2019
07 Jun 2019 CS01 Confirmation statement made on 7 May 2019 with updates
07 Jun 2019 PSC05 Change of details for Synthesys Systems Engineers Limited as a person with significant control on 6 May 2019
16 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-15
08 May 2018 NEWINC Incorporation
Statement of capital on 2018-05-08
  • GBP 100