SYNTHEO LIMITED
Activities of venture and development capital companies
SYNTHEO LIMITED
Activities of venture and development capital companies
Contact & Details
Contact
Registered Address
Griffins Tavistock House South Tavistock Square London WC1H 9LG
Full company profile for SYNTHEO LIMITED (09636646), a dissolved company based in London, United Kingdom. Incorporated 12 Jun 2015. Activities of venture and development capital companies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Rachel Jane Morrison | Director | British | England | 17 Apr 2019 | Active |
| Thomas Hunter | Director | British | United Kingdom | 31 Jul 2018 | Active |
See all 14 officers
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Persons with Significant Control
Persons with Significant Control (2)
Monitise International Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
Santander Equity Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Santander Uk Plc
Ceased 12 Dec 2018
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 Apr 2021 | Gazette | Gazette Dissolved Liquidation | |
| 7 Jan 2021 | Insolvency | Liquidation Voluntary Members Return Of Final Meeting | |
| 23 Dec 2019 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 20 Dec 2019 | Resolution | Resolutions | |
| 20 Dec 2019 | Insolvency | Liquidation Voluntary Declaration Of Solvency |
Gazette Dissolved Liquidation
Liquidation Voluntary Members Return Of Final Meeting
Change Registered Office Address Company With Date Old Address New Address
Resolutions
Liquidation Voluntary Declaration Of Solvency
Recent Activity
Latest Activity
Gazette Dissolved Liquidation
5 years ago on 7 Apr 2021
Liquidation Voluntary Members Return Of Final Meeting
5 years ago on 7 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
6 years ago on 23 Dec 2019
Resolutions
6 years ago on 20 Dec 2019
Liquidation Voluntary Declaration Of Solvency
6 years ago on 20 Dec 2019