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SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED

Active
02204802·incorporated 1987-12-11

SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED is an active UK private limited company, incorporated on 11 December 1987 at Companies House (number 02204802; OpenRegistry canonical ID GB-02204802-synthesys-defence-systems-sds-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 5,866 active companies registered in Carlisle (postcode CA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-12-11
Registered Address
DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED has 1 person with significant control on file:

  • Delkia Limited (England reg. 07339803). Notified 2024-11-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Dr John Stephen Hartas born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-11-22.
    • Owns 75% or more of shares

Previous names

SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED has previously traded as:

  • SYNTHESYS SYSTEMS ENGINEERS LIMITED (until 2025-03-05)

Similar UK companies

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