Synthesys Defence Limited
Company Profile
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MicroSynthesys Defence Limited
11348472•Private Limited With Share Capital
Dalmar House Barras Lane Estate, Dalston, Carlisle, CA57NY
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Incorporated
08/05/2018
Company Age
7 years
Directors
3
Employees
4
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Synthesys Defence Limited (11348472) is a private limited with share capital incorporated on 08/05/2018 (7 years old) and registered in carlisle, CA57NY. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 08/05/2018
CA57NY
4 employees
Financial Overview
Total Assets
£476.6K
Liabilities
£239.6K
Net Assets
£237.0K
Est. Turnover
£710.1K
AI Estimated
Unreported
Cash
£25.1K
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
40
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Resolution
Category:Resolution
Date:03-12-2024
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-01-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Resolution
Category:Resolution
Date:16-05-2018
Incorporation Company
Category:Incorporation
Date:08-05-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Dalmar House, Barras Lane, Dalston, Carlisle, CA57NYRegistered
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