Synthesys Compliance Consultancy Limited
- Company number
- 13813884
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2021
- Dissolved
- 4 Aug 2026
- Nature of business
- Management consultancy activities other than financial management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARTAS, John Stephen, Dr | Director | 22 Dec 2021 | |
| READMAN, Jacqueline | Director | 22 Dec 2021 | 22 Dec 2025 |
| FISHER, Shelley Kym | Director | 22 Dec 2021 | 12 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr John Stephen Hartas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Nov 2024 | |
| Synthesys Systems Engineers Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2021 | 25 Nov 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | 0 |
| 31 Mar 2024 | 0 |
| 31 Dec 2022 | 0 |
Connections
Directors’ other companies
- HARTAS, John Stephen, Dr - Director at Salome Strategy Limited
Companies at the same address
- Sub Aqua Diving Services (UK) Ltd (06138439)