Synthesys Defence Systems (SDS) Limited
Company 02204802 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Delkia Limited 2 shared directors
- Synthesys Defence Limited 2 shared directors
- Whitehaven Community Trust Limited 1 shared director
- Jennings Brewery Limited 1 shared director
- Stone Circle Developments Cumbria Limited 1 shared director
- Pinworx Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02204802 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/1987 |
| Address | DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Delkia Limited
ownership of shares 75-100% voting rights 75-100% - Dr John Stephen Hartas ceased 2024 British
ownership of shares 75-100%
Officers (10)
- Amy Victoria Bryant Director · appointed 2025
- Kurt Canfield Director · appointed 2024
Show 8 former officers
- Stephen Henry John Hartas Director · appointed 2024 · resigned 2025
- Jacqueline Readman Director · appointed 2022 · resigned 2025
- Mark Charles Hudspeth Director · appointed 2018 · resigned 2020
- Gillian Hartas Secretary · appointed 2017 · resigned 2025
- John Christopher Miller Director · appointed 2008 · resigned 2020
- Elaine Dolan Director · appointed 2004 · resigned 2017
- Karen Hartas Director · appointed 2004 · resigned 2007
- Hartas, John Stephen, Dr Director · resigned 2025
Directors and officers on the Companies House record, current and former.
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