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Company Information for

SYNTHESIS IT LIMITED

AMRON HOUSE, BOROUGH ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 6RN,
Company Registration Number
04885344
Private Limited Company
Active

Company Overview

About Synthesis It Ltd
SYNTHESIS IT LIMITED was founded on 2003-09-02 and has its registered office in North Shields. The organisation's status is listed as "Active". Synthesis It Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SYNTHESIS IT LIMITED
 
Legal Registered Office
AMRON HOUSE
BOROUGH ROAD
NORTH SHIELDS
TYNE AND WEAR
NE29 6RN
Other companies in NE29
 
Filing Information
Company Number 04885344
Company ID Number 04885344
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2024
Account next due 30/06/2026
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB827959569  
Last Datalog update: 2024-12-05 06:43:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTHESIS IT LIMITED
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Companies with same name SYNTHESIS IT LIMITED
The following companies were found which have the same name as SYNTHESIS IT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTHESIS IT, INC. 981 WATERSIDE CIRCLE WESTON FL 33327 Inactive Company formed on the 2010-11-09
SYNTHESIS IT INCORPORATED Michigan UNKNOWN

Company Officers of SYNTHESIS IT LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR GRAEME SUTHERLAND
 Director 2003-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH JANE SUTHERLAND
 Company Secretary 2003-09-02 2011-09-01
BRETT CLARK
 Company Secretary 2003-09-02 2003-09-02
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2003-09-02 2003-09-02
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2003-09-02 2003-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR GRAEME SUTHERLAND LONGSANDS PROPERTIES LTD Director 2016-11-17 CURRENT 2016-11-17 Active
ALISTAIR GRAEME SUTHERLAND AMRON PROPERTIES LIMITED Director 2009-09-29 CURRENT 2009-09-29 Active
ALISTAIR GRAEME SUTHERLAND DIMASOFT LIMITED Director 2004-12-13 CURRENT 2004-12-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/24
2024-11-08CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-11-05CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2022-11-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-05CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-10-05CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-03-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2020-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0102/09/14 ANNUAL RETURN FULL LIST
2014-06-29AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 048853440001
2013-10-01AR0102/09/13 ANNUAL RETURN FULL LIST
2013-09-30CH01Director's details changed for Mr Alistair Graeme Sutherland on 2013-09-30
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AR0102/09/12 ANNUAL RETURN FULL LIST
2012-05-11AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY SARAH SUTHERLAND
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-16AR0102/09/10 ANNUAL RETURN FULL LIST
2010-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/10 FROM Amron House Borough Road North Shields Tyne and Wear NE29 6JZ
2010-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/10 FROM Unit 3 Old Dairy Buildings Foxhunters Road Whitley Bay Tyne & Wear NE25 8UG
2010-06-18AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-09AR0102/09/09 ANNUAL RETURN FULL LIST
2009-03-28AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-11288cSECRETARY'S CHANGE OF PARTICULARS / SARAH SUTHERLAND / 04/08/2006
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR SUTHERLAND / 04/08/2008
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-09-04363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-20363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-10-20287REGISTERED OFFICE CHANGED ON 20/10/06 FROM: 3 OLD DAIRY BUILDINGS FOXHUNTERS ROAD WHITLEY BAY TYNE & WEAR NE25 8UG
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-19363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-09-19287REGISTERED OFFICE CHANGED ON 19/09/05 FROM: 35 HOLLY AVENUE WHITLEY BAY TYNE AND WEAR NE26 1EB
2005-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-09-16363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-08-19288bSECRETARY RESIGNED
2004-07-28288aNEW SECRETARY APPOINTED
2003-12-19ELRESS369(4) SHT NOTICE MEET 05/11/03
2003-12-19ELRESS80A AUTH TO ALLOT SEC 05/11/03
2003-10-02288bDIRECTOR RESIGNED
2003-10-02288aNEW DIRECTOR APPOINTED
2003-10-02288bSECRETARY RESIGNED
2003-10-02288aNEW SECRETARY APPOINTED
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SYNTHESIS IT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTHESIS IT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-30 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 61,357
Provisions For Liabilities Charges 2011-10-01 £ 796

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNTHESIS IT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 1
Cash Bank In Hand 2011-10-01 £ 99
Current Assets 2011-10-01 £ 64,265
Debtors 2011-10-01 £ 64,166
Tangible Fixed Assets 2011-10-01 £ 3,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTHESIS IT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESIS IT LIMITED
Trademarks
We have not found any records of SYNTHESIS IT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESIS IT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SYNTHESIS IT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESIS IT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTHESIS IT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTHESIS IT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE29 6RN