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SYNTHETIK APPLIED TECHNOLOGIES UK LTD

Active
09942126·incorporated 2016-01-08

SYNTHETIK APPLIED TECHNOLOGIES UK LTD is an active UK private limited company, incorporated on 8 January 2016 at Companies House (number 09942126; OpenRegistry canonical ID GB-09942126-synthetik-applied-technologies-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 72190 (Other research and experimental development on natural sciences and engineering), one of 5,871 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-08
Registered Address
BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM
SIC
72190 — Other research and experimental development on natural sciences and engineering
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

SYNTHETIK APPLIED TECHNOLOGIES UK LTD has 1 person with significant control on file:

  • Mr Charles Watson born 1950 resident in United States, American national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nancy Renee Joyner born 1968 resident in United States, American national. Notified 2017-02-01. Ceased 2025-12-31.
    • Has significant influence or control
  • Mrs Kim Rene Watson born 1951 resident in United States, American national. Notified 2020-01-01. Ceased 2025-12-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Abps (Holding) Limited (England reg. 09942232). Notified 2016-04-06. Ceased 2018-06-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

SYNTHETIK APPLIED TECHNOLOGIES UK LTD has previously traded as:

  • ABPS R&D LIMITED (until 2023-10-04)

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