Sintecmedia Wem Ltd
Company Profile
live
SmallSintecmedia Wem Ltd
03890237•Private Limited With Share Capital
5.2 Central House, 1 Ballards Lane, London, N31LQ
Get Full Access
Incorporated
02/12/1999
Company Age
26 years
Directors
2
Employees
15
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Sintecmedia Wem Ltd (03890237) is a private limited with share capital incorporated on 02/12/1999 (26 years old) and registered in london, N31LQ. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 02/12/1999
N31LQ
15 employees
Financial Overview
Total Assets
£15.23M
Liabilities
£6.49M
Net Assets
£8.74M
Turnover
£15.02M
Cash
£8.18M
Key Metrics
15
Employees
2
Directors
1
Shareholders
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Memorandum Articles
Category:Incorporation
Date:12-05-2016
Resolution
Category:Resolution
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2014
Change Of Name Notice
Category:Change Of Name
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2013
Legacy
Category:Mortgage
Date:20-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Legacy
Category:Mortgage
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Annual Return
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:04-01-2008
Legacy
Category:Officers
Date:13-11-2007
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Annual Return
Date:09-01-2007
Miscellaneous
Category:Miscellaneous
Date:15-12-2006
Legacy
Category:Capital
Date:19-10-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date08/01/2026
Latest Accounts31/12/2024
Trading Addresses
5.2 Central House, 1 Ballards Lane, London, N3 1Lq, N31LQRegistered
Stanley House, 57-59 Broadway, Peterborough, Cambridgeshire, PE11SY