SYNTHON LIMITED
Registration details
Company overview
SYNTHON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01996680, and its current status with Companies House is active. The company was incorporated on 6 March 1986 and lists its registered address as Slaithwaite, United Kingdom. 1 shareholder is on record for SYNTHON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 November 2026.
Officers
4
Registry notes and limitations
Three of the 4 officer records shown for SYNTHON LIMITED are current appointments, filed with Companies House. I M Directors Limited (appointed 1998-10-08) and Zahir Ahmed (appointed 2025-11-25) both serve as Director; GROSVENOR SECRETARIES LIMITED (appointed 2004-05-28) serves as Company Secretary. The remaining 1 record shown (Janet O'Connor) is a former appointment that has since been resigned.
The register reports 39 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at SYNTHON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HARTLEY INVESTMENT TRUST LIMITED
United Kingdom
How these relationships were recorded
SYNTHON LIMITED sits 1 level below its ultimate parent, HARTLEY INVESTMENT TRUST LIMITED, registered in United Kingdom. Immediately above SYNTHON LIMITED is HARTLEY INVESTMENT TRUST LIMITED, holding 84.9% as filed in SYNTHON LIMITED's own shareholder record with Companies House.
Frequently asked questions
Who owns SYNTHON LIMITED?
One shareholder is currently on record for SYNTHON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HARTLEY INVESTMENT TRUST LIMITED, holding 84.9% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SYNTHON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SYNTHON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SYNTHON LIMITED have on record?
1 shareholder is shown on record for SYNTHON LIMITED.
What is SYNTHON LIMITED's company registration number?
SYNTHON LIMITED's registration number is 01996680, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SYNTHON LIMITED still an active company?
SYNTHON LIMITED's status on Companies House is listed as active.
When was SYNTHON LIMITED incorporated?
SYNTHON LIMITED was incorporated on 6 March 1986, according to Companies House.
What is SYNTHON LIMITED's registered address?
The registered address on file for SYNTHON LIMITED is Slaithwaite, United Kingdom.
What legal structure is SYNTHON LIMITED registered as?
SYNTHON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SYNTHON LIMITED?
Three of the 4 officer records shown for SYNTHON LIMITED are current appointments, filed with Companies House. I M Directors Limited (appointed 1998-10-08) and Zahir Ahmed (appointed 2025-11-25) both serve as Director; GROSVENOR SECRETARIES LIMITED (appointed 2004-05-28) serves as Company Secretary. The remaining 1 record shown (Janet O'Connor) is a former appointment that has since been resigned. Management authority at SYNTHON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SYNTHON LIMITED have a parent company or subsidiaries?
SYNTHON LIMITED sits 1 level below its ultimate parent, HARTLEY INVESTMENT TRUST LIMITED, registered in United Kingdom.
Can Zavia monitor changes to SYNTHON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SYNTHON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SYNTHON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SYNTHON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 8 November 2026.