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Company Information for

SYNTHESIS SYSTEMS LTD

THE BREW EAGLE HOUSE, 163 CITY ROAD, LONDON, EC1V 1NR,
Company Registration Number
11457036
Private Limited Company
Active

Company Overview

About Synthesis Systems Ltd
SYNTHESIS SYSTEMS LTD was founded on 2018-07-10 and has its registered office in London. The organisation's status is listed as "Active". Synthesis Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNTHESIS SYSTEMS LTD
 
Legal Registered Office
THE BREW EAGLE HOUSE
163 CITY ROAD
LONDON
EC1V 1NR
 
Filing Information
Company Number 11457036
Company ID Number 11457036
Date formed 2018-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 07/08/2019
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB450859278  
Last Datalog update: 2024-11-05 07:43:19
Primary Source:Companies House
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Companies with same name SYNTHESIS SYSTEMS LTD
The following companies were found which have the same name as SYNTHESIS SYSTEMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Synthesis Systems, LLC 12834 W. Jewell Dr. Lakewood CO 80228 Voluntarily Dissolved Company formed on the 2013-01-07
SYNTHESIS SYSTEMS INDIA PRIVATE LIMITED C -72 SECTOR 26 NOIDA Uttar Pradesh 201301 ACTIVE Company formed on the 2010-11-04
SYNTHESIS SYSTEMS PTY. LTD. Active Company formed on the 1994-08-23
SYNTHESIS SYSTEMS PTE LTD SUNGEI KADUT STREET 2 Singapore 729227 Active Company formed on the 2008-09-10
SYNTHESIS SYSTEMS DESIGN LIMITED Dissolved Company formed on the 1990-05-08
Synthesis Systems Inc. 2275 Lake Shore Boulevard West Suite 529 Toronto Ontario M8V 3Y3 Active Company formed on the 2018-03-23
SYNTHESIS SYSTEMS INC Delaware Unknown
SYNTHESIS SYSTEMS INCORPORATED California Unknown
SYNTHESIS SYSTEMS TECHNOLOGY PTY LTD Active Company formed on the 2019-06-20
SYNTHESIS SYSTEMS TECHNOLOGY PTY LTD Active Company formed on the 2019-06-20
SYNTHESIS SYSTEMS LLC North Carolina Unknown
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
2024-09-1631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25Change of details for Mr Ravin Checker as a person with significant control on 2024-07-01
2024-07-25CONFIRMATION STATEMENT MADE ON 09/07/24, WITH NO UPDATES
2024-03-19Change of details for Mr Ravin Checker as a person with significant control on 2024-03-19
2023-10-10DIRECTOR APPOINTED MR ANDREW NEIL HARRIS
2023-08-01CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-07-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH NO UPDATES
2022-05-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-05-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-16CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-04-22PSC04Change of details for Mr Ravin Checker as a person with significant control on 2020-04-22
2020-04-22CH01Director's details changed for Mr Ravin Checker on 2020-04-22
2020-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/20 FROM 20-22 Wenlock Road London N1 7GU England
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES
2019-03-08SH0106/03/19 STATEMENT OF CAPITAL GBP 100
2019-02-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11AA01Current accounting period shortened from 31/07/19 TO 31/12/18
2018-07-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SYNTHESIS SYSTEMS LTD 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 SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTHESIS SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of SYNTHESIS SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYNTHESIS SYSTEMS LTD
Trademarks
We have not found any records of SYNTHESIS SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNTHESIS SYSTEMS LTD. 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 (62012 - Business and domestic software development) as SYNTHESIS SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYNTHESIS SYSTEMS LTD 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 SYSTEMS LTD 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 SYSTEMS LTD 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 EC1V 1NR