SYNTHETIK APPLIED TECHNOLOGIES UK LTD

SYNTHETIK APPLIED TECHNOLOGIES UK LTD is an active private limited company, incorporated on 8 January 2016. The nature of the business is Other research and experimental development on natural sciences and engineering. The company's registered office is on Birchin Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SYNTHETIK APPLIED TECHNOLOGIES UK LTD previously had the company name ABPS R&D LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BIRCHIN COURT 5TH FLOOR
Address Line 2	19-25 BIRCHIN LANE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3V 9DU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	21/01/2025
Last Made Up Date	07/01/2024

Return

Next Due Date	05/02/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

72190 - Other research and experimental development on natural sciences and engineering

Company Name History

From 04/10/2023 onwards:

SYNTHETIK APPLIED TECHNOLOGIES UK LTD

Prior to 04/10/2023:

ABPS R&D LIMITED

Directors

(The company's officers)

MR JASON LOVAINE BLAYLOCK

(~54 year old British national)

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM

Current Director
Gives occupation as PRESIDENT OF SYNTHETIK APPLIED TECHNOLGI
Usually resident in UNITED KINGDOM

Appointed on 05/12/2023

MR BRIAN WATSON

(~44 year old American national)

BIRCHIN COURT 5TH FLOOR, 19-25 BIRCHIN LANE, LONDON, EC3V 9DU, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED STATES

Appointed on 19/07/2017

Shareholders

(Persons of Significant Control)

Mr Charles Watson

(~74 year old American national)

Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Kim Rene Watson

(~72 year old American national)

Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/01/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)