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Company number
02204802

SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED
Company number
02204802
Registered office
DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 December 1987
Status
Active
Age
38 years
Previous names
SYNTHESYS SYSTEMS ENGINEERS LIMITED (to 05 Mar 2025)
Nature of business (SIC)
62090 — Other information technology service activities · 72190 — Other research and experimental development on natural sciences and engineering · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
10 Apr 2027
Confirmation statement — last
27 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Delkia Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 22/11/2024
Dr John Stephen Hartas
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 22/11/2024
Dr John Stephen Hartas
born 02/1958 · United Kingdom owns 75–100% of shares Control ended 22/11/2024 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2025 Registered name changed SYNTHESYS SYSTEMS ENGINEERS LIMITED SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED
22/11/2024 Person with significant control ceased Dr John Stephen Hartas
22/11/2024 Person with significant control added Delkia Limited
06/04/2016 Person with significant control added Dr John Stephen Hartas

Documents for SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED?
According to the official registry, the company number of SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED is 02204802.
Where is SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED registered?
The registered office is DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY, UNITED KINGDOM.
What is the SIC code of SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities, 72190 — Other research and experimental development on natural sciences and engineering, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED?
Delkia Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED (02204802)

SYNTHESYS DEFENCE SYSTEMS (SDS) LIMITED is a private limited company incorporated on 11 December 1987 and registered in the United Kingdom under company number 02204802. Its registered office is at DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CA5 7NY, UNITED KINGDOM. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Delkia Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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