SYNTHOTEC LIMITED
Company Number 02498447
Status
Active
Incorporated
May 2, 1990
Entity Type
Ltd
Registered Office
Whittington Hall
Worcester
WR5 2ZX
22290
Previous Names
SYNTHOTEC INDUSTRIES LIMITED
Ceased on Aug 30, 2005
SYNTHOTEC LIMITED
Ceased on Jul 29, 2005
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 16, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SYNTHOTEC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #02498447, this organization has been active since May 1990. Primarily in the 22290 sector, the business maintains its official headquarters at Whittington Hall. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 5, 2026
Officers
Jul 2, 2026
Officers
Jul 2, 2026
Confirmation Statement
May 20, 2026
Officers
May 19, 2026
Accounts
Oct 1, 2025
Confirmation Statement
May 17, 2025
Officers
Mar 28, 2025
Accounts
Sep 30, 2024
Confirmation Statement
May 23, 2024
Accounts
Oct 10, 2023
Confirmation Statement
May 17, 2023
Accounts
Aug 30, 2022
Confirmation Statement
May 11, 2022
Accounts
Oct 4, 2021
Confirmation Statement
May 17, 2021
Accounts
Oct 6, 2020
Confirmation Statement
May 13, 2020
Accounts
Oct 7, 2019
Confirmation Statement
May 17, 2019
Accounts
Aug 31, 2018
Officers
Jun 11, 2018
Confirmation Statement
May 8, 2018
Accounts
Aug 29, 2017
Confirmation Statement
May 11, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Synthotec Group
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
27%
over 36 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
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