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Syntax Systems Solutions Limited

Syntax Systems Solutions Limited is an active company incorporated on 23 August 2017 with the registered office located in Hitchin, Hertfordshire. Syntax Systems Solutions Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10930480
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (2 months ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 9 30 Bancroft
Hitchin
Herts
SG5 1LE
United Kingdom
Same address since incorporation
Telephone
+27218135830
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in South Africa • Born in May 1975
Director • Canadian • Lives in Canada • Born in May 1969
PSC
Syntax Systems Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£912.56K
Increased by £865.02K (+1820%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.19M
Increased by £784.49K (+56%)
Total Liabilities
-£1.25M
Decreased by £153.65K (-11%)
Net Assets
£940.92K
Increased by £938.15K (+33771%)
Debt Ratio (%)
57%
Decreased by 42.79% (-43%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Ted Mocarski Details Changed
2 Months Ago on 21 Nov 2025
Ted Mocarski Resigned
2 Months Ago on 13 Nov 2025
Full Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Notification of PSC Statement
1 Year 2 Months Ago on 5 Nov 2024
Christian Primeau Appointed
1 Year 3 Months Ago on 10 Oct 2024
Peter Warren Kerr (PSC) Resigned
1 Year 3 Months Ago on 10 Oct 2024
David Wilmot Webb (PSC) Resigned
1 Year 3 Months Ago on 10 Oct 2024
David Wilmot Webb Appointed
1 Year 3 Months Ago on 10 Oct 2024
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Documents
Certificate of change of name
Submitted on 2 Jan 2026
Confirmation statement made on 21 November 2025 with updates
Submitted on 8 Dec 2025
Termination of appointment of Ted Mocarski as a director on 13 November 2025
Submitted on 2 Dec 2025
Director's details changed for Ted Mocarski on 21 November 2025
Submitted on 28 Nov 2025
Appointment of Christian Primeau as a director on 10 October 2024
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Jan 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Jan 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of David Wilmot Webb as a person with significant control on 10 October 2024
Submitted on 5 Nov 2024
Repayment History
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