General information

Name:

Synthesis Systems Limited

Office Address:

The Brew Eagle House 163 City Road EC1V 1NR London

Number: 11457036

Incorporation date: 2018-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Synthesis Systems Ltd could be contacted at The Brew Eagle House, 163 City Road in London. The firm post code is EC1V 1NR. Synthesis Systems has been on the British market since it was set up in 2018. The firm reg. no. is 11457036. The company's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. Synthesis Systems Limited reported its account information for the period that ended on 2022-12-31. The most recent annual confirmation statement was released on 2023-07-09.

According to the official data, this specific firm is directed by a solitary managing director: Ravin C., who was assigned to lead the company 7 years ago. For one year Andrew H., had been managing this firm up to the moment of the resignation in 2024.

Ravin C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Ravin C.

Role: Director

Appointed: 10 July 2018

Latest update: 11 June 2025

People with significant control

Ravin C.
Notified on 10 July 2018
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 July 2024
Confirmation statement last made up date 09 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-07-10
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 (AA)
filed on: 16th, September 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
6
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