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Synetec Ltd

Synetec Ltd is an active company incorporated on 29 July 2009 with the registered office located in London, City of London. Synetec Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06976030
Private limited company
Age
16 years
Incorporated 29 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
Second Floor
34 Lime Street
London
EC3M 7AT
England
Address changed on 3 Nov 2025 (2 months ago)
Previous address was 34 Lime Street London EC3M 7AT England
Telephone
02081444206
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Mar 1974
Director • HR Director • British • Lives in England • Born in Sep 1978
Synetec Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Revelio Ai Limited
George Toursoulopoulos is a mutual person.
Dissolved
Brands
Synetec
Synetec is a software development company based in London, UK, that focuses on delivering bespoke software solutions tailored to meet the specific needs of businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£472.09K
Decreased by £353.87K (-43%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 9 (-43%)
Total Assets
£601.68K
Decreased by £493.68K (-45%)
Total Liabilities
-£318.99K
Decreased by £267.3K (-46%)
Net Assets
£282.69K
Decreased by £226.38K (-44%)
Debt Ratio (%)
53%
Decreased by 0.51% (-1%)
Latest Activity
Full Accounts Submitted
1 Day Ago on 21 Jan 2026
Registered Address Changed
2 Months Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 21 Oct 2025
Registered Address Changed
8 Months Ago on 1 May 2025
Mrs Laura Toursoulopoulos Appointed
8 Months Ago on 30 Apr 2025
Mrs Laura Toursoulopoulos Details Changed
8 Months Ago on 30 Apr 2025
Mr George Toursoulopoulos Details Changed
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Jul 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 21 Jan 2026
Registered office address changed from 34 Lime Street London EC3M 7AT England to Second Floor 34 Lime Street London EC3M 7AT on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 18 October 2025 with updates
Submitted on 21 Oct 2025
Secretary's details changed for Mrs Laura Toursoulopoulos on 30 April 2025
Submitted on 1 May 2025
Director's details changed for Mr George Toursoulopoulos on 30 April 2025
Submitted on 1 May 2025
Registered office address changed from 77 Parkhurst Fields Churt Farnham Surrey GU10 2PQ United Kingdom to 34 Lime Street London EC3M 7AT on 1 May 2025
Submitted on 1 May 2025
Appointment of Mrs Laura Toursoulopoulos as a director on 30 April 2025
Submitted on 1 May 2025
Resolutions
Submitted on 25 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 24 Apr 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 15 Apr 2025
Repayment History
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