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Company Information for

SYNTHEO LIMITED

GRIFFINS TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG,
Company Registration Number
09636646
Private Limited Company
Liquidation

Company Overview

About Syntheo Ltd
SYNTHEO LIMITED was founded on 2015-06-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Syntheo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SYNTHEO LIMITED
 
Legal Registered Office
GRIFFINS TAVISTOCK HOUSE SOUTH
TAVISTOCK SQUARE
LONDON
WC1H 9LG
 
Filing Information
Company Number 09636646
Company ID Number 09636646
Date formed 2015-06-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB230106961  
Last Datalog update: 2020-07-05 06:12:51
Primary Source:Companies House
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Companies with same name SYNTHEO LIMITED
The following companies were found which have the same name as SYNTHEO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTHEO PTY LTD NSW 2011 Dissolved Company formed on the 2011-01-04
SYNTHEON 2.0, LLC 2020 PONCE DE LEON BLVD,. SUITE 905A CORAL GABLES FL 33134 Active Company formed on the 2018-01-05
SYNTHEON CONSULTING LIMITED 65 DEVONSHIRE ROAD LONDON W4 2HU Active Company formed on the 2024-02-07
SYNTHEON EPICARDIAL LLC 2020 PONCE DE LEON BLVD. SUITE 905A CORAL GABLES FL 33134 Active Company formed on the 2018-05-24
SYNTHEON INC Delaware Unknown
Syntheon International, LLC Delaware Unknown
SYNTHEON MANUFACTURING, L.L.C. 1304 N.W. 98TH TERRACE GAINESVILLE FL 32606 Inactive Company formed on the 1999-03-16
SYNTHEON NEUROVASCULAR LLC 2020 PONCE DE LEON BLVD STE 905-A CORAL GABLES FL 33134 Active Company formed on the 2018-08-31
SYNTHEON TAVR, LLC 13400 PROGRESS BLVD ALACHUA FL 32615 Inactive Company formed on the 2015-10-07

Company Officers of SYNTHEO LIMITED

Current Directors
Officer Role Date Appointed
SANTANDER SECRETARIAT SERVICES LIMITED
 Company Secretary 2016-06-13
JULIO MANUEL FAURA ENRIQUEZ
 Director 2015-06-30
JUAN OLAIZOLA
 Director 2015-08-05
THOMAS ARTHUR SPURGEON
 Director 2016-01-22
RICHARD SIMON WALLER
 Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
LEE JOHN HARCOURT CAMERON
 Director 2015-12-04 2018-01-30
DUNCAN JOHN ANDREW MILLIKEN
 Director 2015-10-16 2016-01-22
ALEX CHRISTOPHER MANNING
 Director 2015-06-12 2015-12-04
LEE JOHN HARCOURT CAMERON
 Director 2015-06-12 2015-10-16
MARIO PEDRO ARANSAY GARCIA-ORCOYEN
 Director 2015-06-30 2015-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER MORTGAGE HOLDINGS LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ATHENA CORPORATION LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME TECHNOLOGY LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED WAVE SME HOLDINGS LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ASTO DIGITAL LIMITED Company Secretary 2017-12-22 CURRENT 2017-12-22 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED MORTGAGE ENGINE LIMITED Company Secretary 2017-11-13 CURRENT 2017-11-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK OPERATIONS LIMITED Company Secretary 2017-11-13 CURRENT 2001-01-09 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK TECHNOLOGY LIMITED Company Secretary 2017-11-03 CURRENT 2004-08-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK FOUNDATION LIMITED Company Secretary 2017-08-07 CURRENT 1990-06-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Company Secretary 2015-11-18 CURRENT 2015-11-18 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ISA MANAGERS LIMITED Company Secretary 2014-07-31 CURRENT 1994-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NOMINEES LIMITED Company Secretary 2014-03-07 CURRENT 1990-06-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER LIMITED Company Secretary 2013-11-06 CURRENT 1996-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE MASTER ISSUER PLC Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON PECOH LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2012-1) PLC Company Secretary 2012-09-03 CURRENT 2008-05-23 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON MORTGAGES TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE (MASTER ISSUER) HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2006-09-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON FUNDING (NO.1) LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-2) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2010-1) PLC Company Secretary 2012-09-03 CURRENT 2010-09-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES HOLDINGS LIMITED Company Secretary 2012-09-03 CURRENT 2007-11-20 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED LANGTON SECURITIES (2008-1) PLC. Company Secretary 2012-09-03 CURRENT 2007-11-20 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FOSSE TRUSTEE (UK) LIMITED Company Secretary 2012-09-03 CURRENT 2010-03-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (1) LIMITED Company Secretary 2012-08-29 CURRENT 1990-11-30 Dissolved 2015-07-09
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (8) LIMITED Company Secretary 2012-08-29 CURRENT 2004-06-23 Dissolved 2016-05-23
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (6) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Dissolved 2016-10-26
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (3) LIMITED Company Secretary 2012-08-29 CURRENT 1988-06-13 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (10) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2017-03-15
SANTANDER SECRETARIAT SERVICES LIMITED A&L CF DECEMBER (11) LIMITED Company Secretary 2012-08-29 CURRENT 2006-02-28 Dissolved 2016-12-12
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE (DECEMBER) LIMITED Company Secretary 2012-08-29 CURRENT 1981-05-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER LENDING LIMITED Company Secretary 2012-08-29 CURRENT 2006-05-30 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF SEPTEMBER (4) LIMITED Company Secretary 2012-08-29 CURRENT 1987-02-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (2) LIMITED Company Secretary 2012-08-29 CURRENT 1991-02-14 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF DECEMBER (1) LIMITED Company Secretary 2012-08-29 CURRENT 1973-01-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF JUNE (3) LIMITED Company Secretary 2012-08-29 CURRENT 1989-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED A & L CF MARCH (5) LIMITED Company Secretary 2012-08-29 CURRENT 2004-03-26 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED LIQUIDITY LIMITED Company Secretary 2012-08-29 CURRENT 2004-04-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ASSET FINANCE PLC Company Secretary 2012-08-29 CURRENT 1980-12-08 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1990-06-25 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 1986-10-08 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES (TRANSPORT HOLDINGS) LIMITED Company Secretary 2012-08-28 CURRENT 2001-03-27 Dissolved 2014-12-23
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER EQUITY INVESTMENTS (GUARANTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1982-04-26 Dissolved 2015-05-05
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE BANK LIMITED Company Secretary 2012-08-28 CURRENT 1994-05-09 Dissolved 2015-07-20
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES NO.3) LIMITED Company Secretary 2012-08-28 CURRENT 2003-12-11 Dissolved 2016-07-27
SANTANDER SECRETARIAT SERVICES LIMITED A N LOANS LIMITED Company Secretary 2012-08-28 CURRENT 1983-07-13 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED RETAIL FINANCIAL SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1998-09-07 Dissolved 2016-06-30
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL SEPTEMBER LEASING (3) LIMITED Company Secretary 2012-08-28 CURRENT 1990-04-02 Dissolved 2016-06-17
SANTANDER SECRETARIAT SERVICES LIMITED SCOTTISH MUTUAL PENSIONS LIMITED Company Secretary 2012-08-28 CURRENT 1959-04-14 Dissolved 2016-04-13
SANTANDER SECRETARIAT SERVICES LIMITED TIME FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1993-11-25 Dissolved 2016-04-07
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL INVESTMENTS Company Secretary 2012-08-28 CURRENT 1990-02-08 Dissolved 2016-06-15
SANTANDER SECRETARIAT SERVICES LIMITED CAPB LIMITED Company Secretary 2012-08-28 CURRENT 1932-02-06 Dissolved 2016-08-27
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL (AMERICA) HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-16 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL NORTH AMERICA HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 2002-03-21 Dissolved 2017-07-21
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PENSION (ESCROW SERVICES) LIMITED Company Secretary 2012-08-28 CURRENT 2008-06-27 Dissolved 2017-01-10
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1992-12-17 Dissolved 2016-12-05
SANTANDER SECRETARIAT SERVICES LIMITED VIKING COLLECTION SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 1952-06-13 Dissolved 2017-09-22
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER PRIVATE BANKING UK LIMITED Company Secretary 2012-08-28 CURRENT 1991-02-13 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL TRICITY FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1955-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED TUTTLE AND SON LIMITED Company Secretary 2012-08-28 CURRENT 1873-06-27 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1982-02-25 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR CONTRACTS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR BUSINESS LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-08 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED FIRST NATIONAL MOTOR FACILITIES LIMITED Company Secretary 2012-08-28 CURRENT 1990-05-10 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER CASH SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 2001-09-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS UK LIMITED Company Secretary 2012-08-28 CURRENT 1979-10-23 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER (UK) PLC Company Secretary 2012-08-28 CURRENT 1988-04-27 Active
SANTANDER SECRETARIAT SERVICES LIMITED THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1988-09-13 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER ESTATES LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GUARANTEE COMPANY Company Secretary 2012-08-28 CURRENT 1992-02-07 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1993-11-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER EQUITY INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1995-05-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED SOLARLASER LIMITED Company Secretary 2012-08-28 CURRENT 1995-11-22 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE) LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (UK) GROUP PENSION SCHEME TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 1996-11-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CONSUMER CREDIT SERVICES LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER CARDS LIMITED Company Secretary 2012-08-28 CURRENT 2000-02-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER (CF TRUSTEE PROPERTY NOMINEE) LIMITED Company Secretary 2012-08-28 CURRENT 2000-03-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER FINANCIAL EXCHANGES LIMITED Company Secretary 2012-08-28 CURRENT 2009-07-02 Active
SANTANDER SECRETARIAT SERVICES LIMITED INSURANCE FUNDING SOLUTIONS LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN INTERNATIONAL LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER PERSONAL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1990-03-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1993-10-12 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BETA INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1987-12-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED AN (123) LIMITED Company Secretary 2012-08-28 CURRENT 1898-11-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL BUSINESS OFFICE EQUIPMENT LEASING LIMITED Company Secretary 2012-08-28 CURRENT 1985-06-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER COMMERCIAL BANK LIMITED Company Secretary 2012-08-28 CURRENT 1985-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LLOYD'S HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1987-06-18 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PROPERTY INVESTMENTS Company Secretary 2012-08-28 CURRENT 1989-08-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN SYNDICATE MANAGEMENT LIMITED Company Secretary 2012-08-28 CURRENT 1991-01-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1991-11-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY STOCKBROKERS (NOMINEES) LIMITED Company Secretary 2012-08-28 CURRENT 1993-07-01 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL UK INVESTMENTS Company Secretary 2012-08-28 CURRENT 1994-08-05 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES OVERSEAS HOLDINGS Company Secretary 2012-08-28 CURRENT 1994-12-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED GESBAN UK LIMITED Company Secretary 2012-08-28 CURRENT 1995-06-20 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL TREASURY SERVICES INVESTMENTS LIMITED Company Secretary 2012-08-28 CURRENT 1997-07-22 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1998-12-29 Active
SANTANDER SECRETARIAT SERVICES LIMITED ABBEY NATIONAL PLP (UK) LIMITED Company Secretary 2012-08-28 CURRENT 1999-12-06 Active
SANTANDER SECRETARIAT SERVICES LIMITED PECOH LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active - Proposal to Strike off
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES TRUSTEES LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES FUNDING LIMITED Company Secretary 2012-08-28 CURRENT 2000-04-28 Active
SANTANDER SECRETARIAT SERVICES LIMITED ANITCO LIMITED Company Secretary 2012-08-28 CURRENT 2001-01-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. Company Secretary 2012-08-28 CURRENT 2002-09-19 Active
SANTANDER SECRETARIAT SERVICES LIMITED HOLMES MASTER ISSUER PLC Company Secretary 2012-08-28 CURRENT 2006-10-03 Active
SANTANDER SECRETARIAT SERVICES LIMITED 2 & 3 TRITON LIMITED Company Secretary 2012-08-28 CURRENT 2006-12-11 Active
SANTANDER SECRETARIAT SERVICES LIMITED HYUNDAI CAPITAL UK LIMITED Company Secretary 2012-08-28 CURRENT 2012-02-10 Active
SANTANDER SECRETARIAT SERVICES LIMITED SHEPPARDS MONEYBROKERS LIMITED Company Secretary 2012-08-28 CURRENT 1985-07-31 Active
SANTANDER SECRETARIAT SERVICES LIMITED MAC NO. 1 LIMITED Company Secretary 2012-08-28 CURRENT 1987-09-16 Active
SANTANDER SECRETARIAT SERVICES LIMITED TIME RETAIL FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1988-04-11 Liquidation
SANTANDER SECRETARIAT SERVICES LIMITED THE ALLIANCE & LEICESTER CORPORATION LIMITED Company Secretary 2012-08-28 CURRENT 1988-10-12 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER GLOBAL CONSUMER FINANCE LIMITED Company Secretary 2012-08-28 CURRENT 1896-06-24 Active
SANTANDER SECRETARIAT SERVICES LIMITED SANTANDER INSURANCE SERVICES UK LIMITED Company Secretary 2012-08-28 CURRENT 1980-04-21 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN HOLDINGS LIMITED Company Secretary 2012-08-28 CURRENT 1943-05-26 Active
SANTANDER SECRETARIAT SERVICES LIMITED CATER ALLEN LIMITED Company Secretary 2012-08-28 CURRENT 1943-09-30 Active
JUAN OLAIZOLA 441 TRUST COMPANY LIMITED Director 2016-06-02 CURRENT 2015-12-16 Active
JUAN OLAIZOLA SANTANDER CARDS LIMITED Director 2016-04-12 CURRENT 2000-02-24 Active
JUAN OLAIZOLA SANTANDER CARDS UK LIMITED Director 2012-05-01 CURRENT 1979-10-23 Active
THOMAS ARTHUR SPURGEON MONITISE LIMITED Director 2018-01-16 CURRENT 2006-11-28 Liquidation
THOMAS ARTHUR SPURGEON MONILINK LIMITED Director 2013-02-18 CURRENT 2010-02-10 Dissolved 2015-06-30
THOMAS ARTHUR SPURGEON MONITISE AFRICA (UK) LIMITED Director 2013-02-18 CURRENT 2008-11-17 Dissolved 2017-05-09
THOMAS ARTHUR SPURGEON GRAPPLE MOBILE LIMITED Director 2013-02-18 CURRENT 2006-05-11 Liquidation
THOMAS ARTHUR SPURGEON MONITISE EMERGING MARKETS LIMITED Director 2013-02-18 CURRENT 2008-10-27 Active - Proposal to Strike off
THOMAS ARTHUR SPURGEON EMERIT SOLUTIONS LTD Director 2012-12-11 CURRENT 2010-03-16 Liquidation
THOMAS ARTHUR SPURGEON MOBILE MONEY NETWORK LIMITED Director 2012-12-10 CURRENT 2010-02-10 Dissolved 2018-08-08
RICHARD SIMON WALLER MONITISE LIMITED Director 2018-01-16 CURRENT 2006-11-28 Liquidation
RICHARD SIMON WALLER SOUTH EAST CANCER HELP CENTRE LIMITED Director 2017-05-30 CURRENT 1992-04-01 Active
RICHARD SIMON WALLER VOUCHACHA LTD Director 2014-06-26 CURRENT 2009-06-11 Dissolved 2018-01-26
RICHARD SIMON WALLER MONITISE EUROPE LIMITED Director 2013-02-15 CURRENT 2003-07-14 Liquidation
RICHARD SIMON WALLER EMERIT SOLUTIONS (UK) LTD Director 2012-12-11 CURRENT 2011-08-15 Liquidation
RICHARD SIMON WALLER EMERIT SOLUTIONS LTD Director 2012-12-11 CURRENT 2010-03-16 Liquidation
RICHARD SIMON WALLER MOBILE MONEY NETWORK LIMITED Director 2012-12-10 CURRENT 2010-02-10 Dissolved 2018-08-08
RICHARD SIMON WALLER MONILINK LIMITED Director 2012-11-27 CURRENT 2010-02-10 Dissolved 2015-06-30
RICHARD SIMON WALLER MONITISE NOMINEES LIMITED Director 2012-11-27 CURRENT 2009-01-09 Dissolved 2015-11-03
RICHARD SIMON WALLER MONITISE AFRICA (UK) LIMITED Director 2012-11-27 CURRENT 2008-11-17 Dissolved 2017-05-09
RICHARD SIMON WALLER GRAPPLE MOBILE LIMITED Director 2012-11-27 CURRENT 2006-05-11 Liquidation
RICHARD SIMON WALLER MONITISE GROUP LIMITED Director 2012-11-27 CURRENT 2005-10-12 Liquidation
RICHARD SIMON WALLER MONITISE EMERGING MARKETS LIMITED Director 2012-11-27 CURRENT 2008-10-27 Active - Proposal to Strike off
RICHARD SIMON WALLER MONITISE INTERNATIONAL LIMITED Director 2012-11-27 CURRENT 2005-09-07 Liquidation

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
2021-01-07LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM 2 Triton Square Regents Place London NW1 3AN
2019-12-20LIQ01Voluntary liquidation declaration of solvency
2019-12-20600Appointment of a voluntary liquidator
2019-12-20LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-09
2019-10-28SH20Statement by Directors
2019-10-28SH19Statement of capital on 2019-10-28 GBP 1,000
2019-10-28CAP-SSSolvency Statement dated 01/10/19
2019-10-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-03AP01DIRECTOR APPOINTED MRS RACHEL JANE MORRISON
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SARAH ISABELLE GRAY
2018-12-12PSC02Notification of Santander Equity Investments Limited as a person with significant control on 2018-12-12
2018-12-12PSC07CESSATION OF SANTANDER UK PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ARTHUR SPURGEON
2018-08-08AP01DIRECTOR APPOINTED MR THOMAS HUNTER
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JUAN OLAIZOLA
2018-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JULIO FAURA ENRIQUEZ
2018-08-08AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE
2018-08-08AP01DIRECTOR APPOINTED MRS SARAH ISABELLE GRAY
2018-07-20LATEST SOC20/07/18 STATEMENT OF CAPITAL;GBP 7050000
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES
2018-02-14AP01DIRECTOR APPOINTED MR RICHARD SIMON WALLER
2018-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/18 FROM Medius House 2 Sheraton Street London W1F 8BH England
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHN HARCOURT CAMERON
2018-01-31AA01PREVEXT FROM 30/06/2017 TO 31/12/2017
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 7050000
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-03-16AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JUAN OLAIZOLA / 05/01/2017
2016-11-17RES13AUDITORS APPOINMENT 31/10/2016
2016-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 95 GRESHAM STREET LONDON EC2V 7NA UNITED KINGDOM
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 7050000
2016-06-23AR0112/06/16 FULL LIST
2016-06-22AP04CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED
2016-02-01SH0118/01/16 STATEMENT OF CAPITAL GBP 750000
2016-01-28AP01DIRECTOR APPOINTED MR THOMAS ARTHUR SPURGEON
2016-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN MILLIKEN
2015-12-09AP01DIRECTOR APPOINTED MR LEE JOHN HARCOURT CAMERON
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEX MANNING
2015-11-04AP01DIRECTOR APPOINTED DUNCAN JOHN ANDREW MILLIKEN
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LEE CAMERON
2015-09-29ANNOTATIONClarification
2015-09-29RP04SECOND FILING FOR FORM SH01
2015-09-23AP01DIRECTOR APPOINTED JUAN OLAIZOLA
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ARANSAY GARCIA-ORCOYEN
2015-07-31LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 6050000
2015-07-31SH0130/06/15 STATEMENT OF CAPITAL GBP 3050000
2015-07-06AP01DIRECTOR APPOINTED MR JULIO MANUEL FAURA ENRIQUEZ
2015-07-06AP01DIRECTOR APPOINTED MR MARIO PEDRO ARANSAY GARCIA-ORCOYEN
2015-06-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to SYNTHEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-12-16
Appointmen2019-12-16
Resolution2019-12-16
Fines / Sanctions
No fines or sanctions have been issued against SYNTHEO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTHEO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Intangible Assets
Patents
We have not found any records of SYNTHEO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHEO LIMITED
Trademarks

Trademark applications by SYNTHEO LIMITED

SYNTHEO LIMITED is the Original Applicant for the trademark SYNTHEO ™ (WIPO1284262) through the WIPO on the 2015-12-09
Advertising; business management; business administration; financial marketing; financial statement preparation; financial records management; presentation of financial products on communication media, for retail purposes; advertising services relating to financial investment; business networking services; business consultancy (professional -); business organization consultancy; personnel management advice; consultancy with regard to handling commercial transactions; business management and organisation consultancy, in particular industrial consultancy; business process analysis and optimisation; marketing analysis; marketing studies; market research services; management and compilation of data into computer databases; business appraisals; information, advice and consultancy in relation to all of the aforesaid.
Publicité; gestion d'affaires commerciales; administration commerciale; services de marketing financier; services de préparation de rapports financiers; gestion de documents financiers; présentation de produits financiers sur tout moyen de communication pour la vente au détail de ces produits; services publicitaires concernant des investissements financiers; services de réseautage commercial; services de conseillers professionnels en affaires; services de conseillers en organisation d'entreprises; prestation de conseils en gestion des ressources humaines; services de conseillers en matière de gestion de transactions commerciales; services de conseillers en organisation et gestion d'affaires, en particulier services de conseillers industriels; optimisation et analyses de procédés opérationnels; analyses de marketing; études de marketing; services d'études de marchés; gestion et compilation de données dans des bases de données informatiques; estimations dans le domaine des affaires; informations, conseils et services de conseillers se rapportant à tous les services précités.
Publicidad; gestión de negocios; administración comercial; marketing financiero; preparación de estados financieros; gestión de registros financieros; presentación de productos financieros en todo tipo de medios de comunicación para su venta al por menor; servicios publicitarios relacionados con inversiones financieras; servicios de creación de redes de empresas; consultoría en materia de negocios (profesional -); consultoría sobre organización empresarial; asesoramiento en gestión de personal; consultoría en materia de gestión de transacciones comerciales; consultoría sobre gestión y organización de negocios, en particular, consultoría industrial; optimización y análisis de procesos empresariales; análisis de marketing; estudio de marketing; servicios de búsqueda de mercados; gestión y recopilación de datos en bases de datos informáticas; tasación de empresas; información, asesoramiento y consultoría sobre todo lo mencionado.
SYNTHEO LIMITED is the Original Applicant for the trademark SYNTHEO ™ (WIPO1285452) through the WIPO on the 2015-12-09
Advertising; business management; business administration; financial marketing; financial statement preparation; financial records management; presentation of financial products on communication media, for retail purposes; advertising services relating to financial investment; business networking services; business consultancy (professional -); business organization consultancy; personnel management advice; consultancy with regard to handling commercial transactions; business management and organisation consultancy, in particular industrial consultancy; business process analysis and optimisation; marketing analysis; marketing studies; market research services; management and compilation of data into computer databases; business appraisals; information, advice and consultancy in relation to all of the aforesaid.
Publicité; gestion d'affaires commerciales; administration commerciale; services de marketing financier; services de préparation de rapports financiers; gestion de documents financiers; présentation de produits financiers sur tout moyen de communication pour la vente au détail de ces produits; services publicitaires concernant des investissements financiers; services de réseautage commercial; services de conseillers professionnels en affaires; services de conseillers en organisation d'entreprises; prestation de conseils en gestion des ressources humaines; services de conseillers en matière de gestion de transactions commerciales; services de conseillers en organisation et gestion d'affaires, en particulier services de conseillers industriels; optimisation et analyses de procédés opérationnels; analyses de marketing; études de marketing; services d'études de marchés; gestion et compilation de données dans des bases de données informatiques; estimations dans le domaine des affaires; informations, conseils et services de conseillers se rapportant à tous les services précités.
Publicidad; gestión de negocios comerciales; administración comercial; marketing financiero; preparación de estados financieros; gestión de registros financieros; presentación de productos financieros en todo tipo de medios de comunicación para su venta al por menor; servicios publicitarios relacionados con inversiones financieras; servicios de creación de redes de empresas; consultoría en materia de negocios (profesional -); consultoría sobre organización empresarial; asesoramiento en gestión de personal; consultoría en materia de gestión de transacciones comerciales; consultoría sobre gestión y organización de negocios, en particular, consultoría industrial; optimización y análisis de procesos empresariales; análisis de marketing; estudio de marketing; servicios de búsqueda de mercados; gestión y recopilación de datos en bases de datos informáticas; tasación de empresas; información, asesoramiento y consultoría sobre todo lo mencionado.
Income
Government Income
We have not found government income sources for SYNTHEO 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 (64303 - Activities of venture and development capital companies) as SYNTHEO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTHEO 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partySYNTHEO LIMITEDEvent Date2019-12-16
 
Initiating party Event TypeAppointmen
Defending partySYNTHEO LIMITEDEvent Date2019-12-16
Name of Company: SYNTHEO LIMITED Company Number: 09636646 Nature of Business: Activities of venture and development capital companies Registered office: 2 Triton Square, Regents Place, London, NW1 3AN…
 
Initiating party Event TypeResolution
Defending partySYNTHEO LIMITEDEvent Date2019-12-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTHEO 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 SYNTHEO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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