General information

Name:

Synthesis It Ltd

Office Address:

Amron House Borough Road NE29 6RN North Shields

Number: 04885344

Incorporation date: 2003-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synthesis It Limited with reg. no. 04885344 has been competing in the field for 17 years. The Private Limited Company can be contacted at Amron House, Borough Road, North Shields and its area code is NE29 6RN. The company's declared SIC number is 62090: Other information technology service activities. 2018-09-30 is the last time when company accounts were reported.

There seems to be 1 managing director now supervising the following firm, specifically Alistair S. who's been carrying out the director's obligations for 17 years.

Alisair S. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Alistair S.

Role: Director

Appointed: 02 September 2003

Latest update: 14 November 2019

People with significant control

Alisair S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 16 September 2020
Confirmation statement last made up date 02 September 2019
Annual Accounts 5 March 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 5 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 15 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 15 June 2015
Annual Accounts 12 May 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 12 May 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts 24 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 24 June 2014

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Micro company accounts made up to 2018-09-30 (AA)
filed on: 7th, April 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
16
Company Age

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