Synthesys Defence Systems (Sds) Limited
- Company number
- 02204802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1987
- Nature of business
- Other information technology service activities
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c. - Corporate group
- Delkia Limited (3 companies)
Registered office
Previous names
- Synthesys Systems Engineers Limited (until 5 Mar 2025)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr John Stephen Hartas | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 22 Nov 2024 |
| Delkia Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
22 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£323,615 | £1,158 | 10 |
| 31 Mar 2024 | £182,041 | £5,271 | 10 |
| 31 Mar 2023 | £110,521 | £30,349 | 11 |
| 31 Mar 2022 | £515,431 | £8,956 | 9 |
| 31 Mar 2021 | £808,660 | £14,280 | 18 |
| 31 Mar 2020 | £824,867 | £34,368 | 20 |
| 31 Mar 2019 | £1,190,326 | £327 | 23 |
| 31 Mar 2018 | £966,656 | £4,506 | 21 |
| 31 Mar 2017 | £768,283 | £312 | 21 |
| 31 Mar 2016 | £912,174 | £1,195 | - |
| 31 Mar 2015 | £11,097 | £2,350 | - |
| 31 Mar 2014 | £30,462 | £953 | - |
| 31 Mar 2013 | £46,284 | £11,847 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £152,513 | £7 | - |
| 31 Mar 2009 | £334,175 | £8,705 | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
Connections
Owned by
Synthesys Defence Systems (Sds) Limited → Delkia Limited
Controls
- Synthesys Defence Limited (11348472)
- Synthesys Technologies Limited (11280633)
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