SYNTHESIS IT LIMITED - NORTH SHIELDS
| Company Profile | Company Filings |
Overview
SYNTHESIS IT LIMITED is a Private Limited Company from NORTH SHIELDS and has the status: Active.
SYNTHESIS IT LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885344. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
SYNTHESIS IT LIMITED was incorporated 20 years ago on 02/09/2003 and has the registered number: 04885344. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
SYNTHESIS IT LIMITED - NORTH SHIELDS
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
AMRON HOUSE
NORTH SHIELDS
TYNE AND WEAR
NE29 6RN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALISTAIR GRAEME SUTHERLAND | Apr 1968 | British | Director | 2003-09-02 | CURRENT |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-09-02 UNTIL 2003-09-02 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-09-02 UNTIL 2003-09-02 | RESIGNED | ||
| SARAH JANE SUTHERLAND | Secretary | 2003-09-02 UNTIL 2011-09-01 | RESIGNED | ||
| BRETT CLARK | Oct 1953 | British | Secretary | 2003-09-02 UNTIL 2003-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alisair Graeme Sutherland | 2016-04-06 | 4/1968 | North Shields Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SYNTHESIS IT LIMITED | 2022-11-22 | 30-09-2022 | £36,180 equity |
| Micro-entity Accounts - SYNTHESIS IT LIMITED | 2022-07-15 | 30-09-2021 | £12,002 equity |
| Micro-entity Accounts - SYNTHESIS IT LIMITED | 2021-03-13 | 30-09-2020 | £20,228 equity |
| Micro-entity Accounts - SYNTHESIS IT LIMITED | 2020-02-21 | 30-09-2019 | £11,390 equity |
| Synthesis It Limited - Period Ending 2018-09-30 | 2019-04-09 | 30-09-2018 | £4,452 equity |
| Synthesis It Limited - Period Ending 2017-09-30 | 2018-06-30 | 30-09-2017 | £3,752 equity |
| Synthesis It Limited - Period Ending 2016-09-30 | 2017-06-30 | 30-09-2016 | £-14,588 Cash £80 equity |
| Synthesis IT Limited - Abbreviated accounts | 2016-07-01 | 30-09-2015 | £205 Cash |
| Synthesis IT Limited - Abbreviated accounts | 2015-06-27 | 30-09-2014 | £170 Cash |