Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SYNTHESIZE LIMITED
Company Information for

SYNTHESIZE LIMITED

299 MUNSTER ROAD, LONDON, SW6 6BJ,
Company Registration Number
06642625
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Synthesize Ltd
SYNTHESIZE LIMITED was founded on 2008-07-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Synthesize Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNTHESIZE LIMITED
 
Legal Registered Office
299 MUNSTER ROAD
LONDON
SW6 6BJ
Other companies in CB21
 
Previous Names
€UROTECH LTD10/01/2019
Filing Information
Company Number 06642625
Company ID Number 06642625
Date formed 2008-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:53:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTHESIZE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name SYNTHESIZE LIMITED
The following companies were found which have the same name as SYNTHESIZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTHESIZE GROUP LIMITED 38 BRITANNIA DRIVE BEGGARWOOD BASINGSTOKE HAMPSHIRE RG22 4FW Dissolved Company formed on the 2010-10-05
SYNTHESIZE YACHTS AND DESIGN LIMITED 28 ALEXANDRA TERRACE EXMOUTH DEVON UNITED KINGDOM EX8 1BD Dissolved Company formed on the 2006-02-09
SYNTHESIZE LIMITED 71-75 SHELTON STREET COVENT GARDEN COVENT GARDEN LONDON WC2H 9JQ Dissolved Company formed on the 2014-09-02
SYNTHESIZER, INC. 5728 FLAGLER DR. CENTREVILLE VA 20120 Active Company formed on the 1988-07-11
SYNTHESIZEDESIGN LIMITED C/O TAXEVO 1 CEDAR PARK, COBHAM ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE BH21 7SB Active Company formed on the 2016-03-15
SYNTHESIZE INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2001-04-18
SYNTHESIZED INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Active Company formed on the 2014-05-16
SYNTHESIZE LEVERAGE LLC 1994 Solaridge Court Reston VA 20191 Active Company formed on the 2016-06-21
SYNTHESIZE CONSULTANCY PTY. LTD. VIC 3185 Strike-off action in progress Company formed on the 2009-05-29
SYNTHESIZE PTY LTD VIC 3143 Active Company formed on the 1997-05-09
SYNTHESIZEIT Singapore Dissolved Company formed on the 2008-09-12
SYNTHESIZE SERVICES Singapore Dissolved Company formed on the 2009-01-21
SYNTHESIZE IT MOUNT SINAI DRIVE Singapore 277116 Dissolved Company formed on the 2009-05-26
SYNTHESIZE PTE. LTD. TEMASEK BOULEVARD Singapore 038989 Active Company formed on the 2016-02-11
SYNTHESIZE RESOURCES TRADING PTE. LTD. PAYA LEBAR ROAD Singapore 409051 Dissolved Company formed on the 2016-05-20
SYNTHESIZERS LIMITED Delaware Unknown
SYNTHESIZE BUSINESS SERVICES PTY. LTD. Active Company formed on the 2017-02-09
SYNTHESIZED SIMULATION SYSTEMS, INC. 201 E. KENNEDY BLVD TAMPA FL 33682 Inactive Company formed on the 1986-01-16
SYNTHESIZER METHODS, INC. 16 SOUTH MAGNOLIA AVENUE ORLANDO FL 32801 Inactive Company formed on the 1982-01-14
SYNTHESIZED CREATIONS LLC 4281 EXPRESS LANE SUITE N4436 SARASOTA FL 34238 Inactive Company formed on the 2012-03-08

Company Officers of SYNTHESIZE LIMITED

Current Directors
Officer Role Date Appointed
GARY BIRDITT
 Company Secretary 2014-09-29
GARY RICHARD BIRDITT
 Director 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
SERENA BIRDITT
 Director 2008-12-15 2014-09-29
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-07-10 2008-12-15
COMPANY DIRECTORS LIMITED
 Director 2008-07-10 2008-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD BIRDITT AGRIBUSINESS CONSULTANTS LTD Director 2016-07-07 CURRENT 2016-07-07 Active - Proposal to Strike off
GARY RICHARD BIRDITT DISSS LTD Director 2016-07-05 CURRENT 2016-07-05 Active - Proposal to Strike off
GARY RICHARD BIRDITT COLNAGO LTD Director 2016-06-25 CURRENT 1998-08-25 Active - Proposal to Strike off
GARY RICHARD BIRDITT GOLLF LTD Director 2016-05-31 CURRENT 2016-05-31 Active - Proposal to Strike off
GARY RICHARD BIRDITT TEAM DIMENSION DATA LTD Director 2015-10-02 CURRENT 2015-10-02 Active - Proposal to Strike off
GARY RICHARD BIRDITT WEBSITE DESIGNER LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active - Proposal to Strike off
GARY RICHARD BIRDITT BIL LTD Director 2015-07-13 CURRENT 2015-07-13 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMGRA LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
GARY RICHARD BIRDITT WILLL LTD Director 2015-06-22 CURRENT 2015-06-22 Active - Proposal to Strike off
GARY RICHARD BIRDITT D'ARCY DESIGN COMPANY LTD Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMBRID LTD Director 2015-05-18 CURRENT 2015-05-18 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMBACC LTD Director 2015-04-15 CURRENT 2015-04-15 Active - Proposal to Strike off
GARY RICHARD BIRDITT VALAY WARRINGTON LTD Director 2015-04-13 CURRENT 2015-04-13 Active
GARY RICHARD BIRDITT WFE LTD Director 2015-03-30 CURRENT 2015-03-30 Active - Proposal to Strike off
GARY RICHARD BIRDITT LONSALE LTD Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
GARY RICHARD BIRDITT RUSTICS GROUP LTD Director 2015-03-26 CURRENT 2015-03-26 Active
GARY RICHARD BIRDITT WW HOUSE LTD Director 2014-09-30 CURRENT 2009-11-25 Active - Proposal to Strike off
GARY RICHARD BIRDITT CHELSEA HOUSES LTD Director 2014-09-29 CURRENT 2011-02-09 Active - Proposal to Strike off
GARY RICHARD BIRDITT JJ LAND LONDON LTD Director 2014-09-29 CURRENT 2013-04-08 Active - Proposal to Strike off
GARY RICHARD BIRDITT CRUISE AUTOMATION LTD Director 2014-04-25 CURRENT 2011-02-07 Active - Proposal to Strike off
GARY RICHARD BIRDITT BACKDROP FILMS LTD Director 2013-01-10 CURRENT 2013-01-10 Active - Proposal to Strike off
GARY RICHARD BIRDITT GRAPHENE ELECTRONICS LTD Director 2012-12-31 CURRENT 2012-12-31 Active - Proposal to Strike off
GARY RICHARD BIRDITT OLY LTD Director 2012-12-21 CURRENT 2012-12-21 Active - Proposal to Strike off
GARY RICHARD BIRDITT DEVCOTE LTD Director 2011-11-12 CURRENT 2009-11-18 Active - Proposal to Strike off
GARY RICHARD BIRDITT MASSEY FERGUSON TRACTORS LTD Director 2011-09-13 CURRENT 2011-09-13 Active - Proposal to Strike off
GARY RICHARD BIRDITT CAMEROON BRITLAND PRINT LTD Director 2009-11-23 CURRENT 2009-11-23 Active - Proposal to Strike off
GARY RICHARD BIRDITT PROPERTY UP NORTH LTD Director 2009-11-11 CURRENT 1996-02-14 Active - Proposal to Strike off
GARY RICHARD BIRDITT THE AVIATOR LTD Director 2009-06-01 CURRENT 1993-03-29 Active - Proposal to Strike off
GARY RICHARD BIRDITT HJBB LTD Director 2007-07-27 CURRENT 2006-08-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 05/06/21, WITH NO UPDATES
2020-07-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-21CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES
2019-01-10RES15CHANGE OF COMPANY NAME 10/01/19
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUDIU ANDREI ZARAFU
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-08AP03Appointment of Mr Claudiu Andrei Zarafu as company secretary on 2019-01-08
2019-01-08AP01DIRECTOR APPOINTED MR CLAUDIU ANDREI ZARAFU
2019-01-08PSC07CESSATION OF GARY BIRDITT AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08TM02Termination of appointment of Gary Birditt on 2019-01-07
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY RICHARD BIRDITT
2019-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/19 FROM Reed House 16 High Street West Wratting Cambridge Cambridgeshire CB21 5LU
2019-01-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-18CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0110/07/15 ANNUAL RETURN FULL LIST
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-30AP03Appointment of Mr Gary Birditt as company secretary on 2014-09-29
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR SERENA BIRDITT
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0110/07/14 ANNUAL RETURN FULL LIST
2014-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-31AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-08-21AR0110/07/12 ANNUAL RETURN FULL LIST
2012-01-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-07-12AR0110/07/11 FULL LIST
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-11RES15CHANGE OF NAME 04/08/2010
2010-08-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-14AR0110/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SERENA BIRDITT / 09/07/2010
2010-02-25AR0110/07/09 FULL LIST
2009-10-21TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY DIRECTORS LIMITED
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED
2009-10-21AP01DIRECTOR APPOINTED GARY BIRDITT
2009-10-21AP01DIRECTOR APPOINTED SERENA BIRDITT
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-02-10225PREVSHO FROM 31/07/2009 TO 31/12/2008
2008-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to SYNTHESIZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTHESIZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTHESIZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTHESIZE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTHESIZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESIZE LIMITED
Trademarks
We have not found any records of SYNTHESIZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESIZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as SYNTHESIZE LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESIZE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTHESIZE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTHESIZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW6 6BJ