SYNTHOTECH LIMITED - Check The Company

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SYNTHOTECH

Telephone: +44 (0)1423 816 060

A⁺ rating

ABOUT SYNTHOTECH LIMITED

Making pioneering engineering technology accessible to everyone

is a leading supplier of versatile, safe and easy to use camera systems, tracers, signal generators and complimentary products.

As a group, we have unrivalled experience inventing ground-breaking engineering systems. Our sister company,

Synthotech Limited

All of our products are delivered with comprehensive instructions and fully supported by our technical support team.

If you would like additional information about any of the products in our range, you encounter any problems once you’ve received your order, or, if we can help further in any way please complete the enquiry form below and one of our team will be happy to help.

is a Heath Morgan Group Company.

KEY FINANCE

Year

2016

Assets

£1928.44k ^{▲ £240.46k (14.25 %)}

Cash

£73.34k ^{▼ £-70.8k (-49.12 %)}

Liabilities

£147.04k ^{▼ £-758.74k (-83.77 %)}

Net Worth

£1781.4k ^{▲ £999.2k (127.74 %)}

REGISTRATION INFO

Company name: SYNTHOTECH LIMITED
Company number: 03229262
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 24 Jul 1996
Age - 29 years
Home Country: United Kingdom

CONTACTS

Website: outlooktechnology.co.uk
Phones: +44 (0)1423 816 060
01423 816 060
Registered Address: MILNER COURT HORNBEAM SQUARE SOUTH,
HORNBEAM PARK,
HARROGATE,
NORTH YORKSHIRE,
HG2 8NB

ECONOMIC ACTIVITIES

71129: Other engineering activities

THIS BUSINESS IN SOCIAL MEDIA

Twitter: Follow

LAST EVENTS

20 Sep 2016: Confirmation statement made on 17 July 2016 with updates
16 Aug 2016: Total exemption small company accounts made up to 31 December 2015
09 Nov 2015: Appointment of Jeremy Vaughan as a director on 25 September 2015

CHARGES

15 August 2014
Status: Outstanding
Delivered: 19 August 2014
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

11 January 2010
Status: Outstanding
Delivered: 16 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

12 March 2009
Status: Outstanding
Delivered: 13 March 2009
Persons entitled: Positive Cashflow Finance Limited
Description: Fixed and floating charge over the undertaking and all…

12 March 2009
Status: Satisfied on 30 March 2010
Delivered: 13 March 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

14 January 1997
Status: Satisfied on 20 April 2010
Delivered: 17 January 1997
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

SYNTHACE LIMITED SYNTHETIC TURF MANAGEMENT LIMITED SYNTINEX LTD SYNTONIC KITCHEN TECHNICIANS LTD SYSCHRO UK LTD SYSCOM TECH LTD

Last update 2018

SYNTHOTECH LIMITED DIRECTORS

David Morgan

Acting

Appointed: 01 February 2012
Occupation: Director
Role: Director
Age: 62
Nationality: British
Address: 2 Court House Gardens, Cam, Dursley, Gloucestershire, United Kingdom, GL11 5LP
Country Of Residence: United Kingdom
Name: MORGAN, David

Mark Jonathan Tindley

Acting

Appointed: 31 July 2002
Occupation: Engineering Director
Role: Director
Age: 52
Nationality: British
Address: B2b, Crimple Court, Hornbeam Square North Hornbeam Park, Harrogate, North Yorkshire, England, HG2 8PB
Country Of Residence: United Kingdom
Name: TINDLEY, Mark Jonathan

Jeremy Vaughan

Acting

Appointed: 25 September 2015
Occupation: Financial Director
Role: Director
Age: 59
Nationality: British
Address: Milner Court, Hornbeam Square South, Hornbeam Park, Harrogate, North Yorkshire, United Kingdom, HG2 8NB
Country Of Residence: England United Kingdom
Name: VAUGHAN, Jeremy

Graham Moody

Resigned

Appointed: 24 July 1996
Resigned: 31 July 2002
Role: Secretary
Address: Netherfield Birchcroft Close, Chaldon Common Road, Caterham, Surrey, CR3 5DR
Name: MOODY, Graham

Amy Louise Tindley

Resigned

Appointed: 13 April 2006
Resigned: 15 July 2014
Role: Secretary
Address: 6 Harrogate Road, Ferrensby, North Yorkshire, HG5 0QB
Name: TINDLEY, Amy Louise

Mark Jonathan Tindley

Resigned PSC

Appointed: 31 July 2002
Resigned: 13 April 2006
Role: Secretary
Address: 6 Harrogate Road, Ferrensby, Knaresborough, North Yorkshire, HG5 0QB
Name: TINDLEY, Mark Jonathan
Notified On: 6 April 2016
Nature Of Control: Ownership of shares – 75% or more

M W DOUGLAS & COMPANY LIMITED

Resigned

Appointed: 24 July 1996
Resigned: 24 July 1996
Role: Nominee Secretary
Address: Regent House, 316 Beulah Hill, London, SE19 3HP
Name: M W DOUGLAS & COMPANY LIMITED

Graham Moody

Resigned

Appointed: 24 July 1996
Resigned: 31 July 2002
Occupation: Company Director
Role: Director
Age: 87
Nationality: British
Address: Netherfield Birchcroft Close, Chaldon Common Road, Caterham, Surrey, CR3 5DR
Name: MOODY, Graham

Anthony Saunders

Resigned

Appointed: 24 July 1996
Resigned: 31 July 2002
Occupation: Director
Role: Director
Age: 88
Nationality: British
Address: Stoneleigh Wildgoose Drive, Farthing Hills, Horsham, West Sussex, RH12 1TU
Name: SAUNDERS, Anthony

Peter Sidney Scott

Resigned

Appointed: 24 July 1996
Resigned: 13 April 2006
Occupation: Managing Director
Role: Director
Age: 68
Nationality: British
Address: 19 Columbine Grove, Killinghall Moor, Harrogate, North Yorkshire, HG3 2UX
Name: SCOTT, Peter Sidney

Roger Anthony John Wood

Resigned

Appointed: 21 June 2002
Resigned: 15 November 2002
Occupation: Financial Director
Role: Director
Age: 78
Nationality: British
Address: Bishops Farm Coldharbour, Chickerell, Weymouth, Dorset, DT3 4BG
Country Of Residence: United Kingdom
Name: WOOD, Roger Anthony John

Roger Anthony John Wood

Resigned

Appointed: 01 December 1998
Resigned: 14 June 2002
Occupation: Chartered Accountant
Role: Director
Age: 78
Nationality: British
Address: Bishops Farm Coldharbour, Chickerell, Weymouth, Dorset, DT3 4BG
Country Of Residence: United Kingdom
Name: WOOD, Roger Anthony John

DOUGLAS NOMINEES LIMITED

Resigned

Appointed: 24 July 1996
Resigned: 24 July 1996
Role: Nominee Director
Address: Regent House, 316 Beulah Hill, London, SE19 3HF
Name: DOUGLAS NOMINEES LIMITED

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Excellent according to the company’s financial health.