# Synthesys Compliance Consultancy Limited

## Details

- **Company number:** [13813884](https://find-and-update.company-information.service.gov.uk/company/13813884)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 22 Dec 2021
- **Dissolved:** 4 Aug 2026
- **Registered office:** 5&6 Manor Court Manor Garth, Scarborough, YO11 3TU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## 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 |





## Directors' other companies

- [HARTAS, John Stephen, Dr](/person/6571018) - director at [Salome Strategy Limited](/company/13279361)



## Companies at the same address

- [Sub Aqua Diving Services (UK) Ltd](/company/06138439) (06138439)