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Syndesi Systems Ltd

Syndesi Systems Ltd is an active company incorporated on 11 April 2023 with the registered office located in Telford, Shropshire. Syndesi Systems Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14791580
Private limited company
Age
2 years 5 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 11 Apr31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Access House
Halesfield 17
Telford
TF7 4PW
England
Address changed on 22 Apr 2024 (1 year 4 months ago)
Previous address was County House St Mary's Street Worcester WR1 1HB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1981
Director • Chairman • British • Lives in UK • Born in Sep 1955
Director • British • Lives in England • Born in Mar 1952
Director • Chief Technology Officer • British • Lives in UK • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Skill Specialists Limited
Alexander George Samson and Stephen James Dorrell are mutual people.
Active
Rtitb Limited
Alexander George Samson is a mutual person.
Active
Omnes Healthcare Ltd
Stephen James Dorrell is a mutual person.
Active
ARCH Events Limited
Stephen James Dorrell is a mutual person.
Active
Evergreen Health Solutions Ltd
Stephen James Dorrell is a mutual person.
Active
Prism Improvement Limited
Stephen James Dorrell is a mutual person.
Active
ITB Pension Trustee Limited
Laura Louise Nelson is a mutual person.
Active
Public Policy Projects Ltd
Stephen James Dorrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
4
Total Assets
£70.1K
Total Liabilities
-£70.9K
Net Assets
-£800
Debt Ratio (%)
101%
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Stephen James Dorrell Resigned
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 22 Apr 2024
Michael Williams (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Dorson Transform Ltd (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Laura Louise Nelson (PSC) Resigned
1 Year 5 Months Ago on 9 Apr 2024
Mrs Lee-Anne Thompson Appointed
1 Year 5 Months Ago on 9 Apr 2024
Christopher John Barratt Resigned
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 25 Apr 2025
Termination of appointment of Stephen James Dorrell as a director on 10 December 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Sep 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 23 Apr 2024
Notification of Skill Specialists Limited as a person with significant control on 9 April 2024
Submitted on 22 Apr 2024
Termination of appointment of Christopher John Barratt as a secretary on 9 April 2024
Submitted on 22 Apr 2024
Appointment of Mrs Lee-Anne Thompson as a secretary on 9 April 2024
Submitted on 22 Apr 2024
Registered office address changed from County House St Mary's Street Worcester WR1 1HB United Kingdom to Access House Halesfield 17 Telford TF7 4PW on 22 April 2024
Submitted on 22 Apr 2024
Cessation of Laura Louise Nelson as a person with significant control on 9 April 2024
Submitted on 22 Apr 2024
Cessation of Dorson Transform Ltd as a person with significant control on 9 April 2024
Submitted on 22 Apr 2024
Repayment History
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