Synectiv Limited
Company Profile
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MicroSynectiv Limited
03706138•Private Limited With Share Capital
2 Spring Villa Park, Spring Villa Road, Edgware, HA87EB
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Incorporated
02/02/1999
Company Age
27 years
Directors
2
Employees
6
SIC Code
61900
Risk
low risk
Company Overview
Registration, classification & business activity
Synectiv Limited (03706138) is a private limited with share capital incorporated on 02/02/1999 (27 years old) and registered in edgware, HA87EB. The company operates under SIC code 61900 - other telecommunications activities.
Synectiv was formed in 1999 at the beginning of the global mobile and internet boom. synectiv is derived from the words ‘synergy’ and ‘connectivity’ as it was envisaged back then that there would be a convergence between the mobile and internet space. today this is a reality and synectiv is establis...
Private Limited With Share Capital
SIC: 61900
Micro
Incorporated 02/02/1999
HA87EB
6 employees
Financial Overview
Total Assets
£1.65M
Liabilities
£1.31M
Net Assets
£342.1K
Est. Turnover
£2.55M
AI Estimated
Unreported
Cash
£1.44M
Key Metrics
6
Employees
2
Directors
1
Shareholders
2
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
95
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:11-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-08-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:05-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Legacy
Category:Mortgage
Date:19-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2010
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:01-08-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:25-01-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:20-06-2007
Legacy
Category:Address
Date:30-04-2007
Legacy
Category:Annual Return
Date:26-04-2007
Legacy
Category:Address
Date:26-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:25-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Address
Date:17-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:08-05-2004
Legacy
Category:Annual Return
Date:15-12-2003
Legacy
Category:Address
Date:15-06-2003
Legacy
Category:Annual Return
Date:26-01-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Annual Return
Date:08-07-2002
Legacy
Category:Officers
Date:07-01-2002
Legacy
Category:Officers
Date:25-04-2001
Legacy
Category:Annual Return
Date:24-04-2001
Legacy
Category:Address
Date:19-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2001
Legacy
Category:Officers
Date:03-05-2000
Legacy
Category:Address
Date:05-04-2000
Legacy
Category:Capital
Date:01-12-1999
Legacy
Category:Accounts
Date:24-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Address
Date:14-05-1999
Memorandum Articles
Category:Incorporation
Date:25-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:23-03-1999
Legacy
Category:Officers
Date:19-02-1999
Legacy
Category:Officers
Date:19-02-1999
Legacy
Category:Officers
Date:09-02-1999
Legacy
Category:Officers
Date:09-02-1999
Incorporation Company
Category:Incorporation
Date:02-02-1999
Import / Export
Imports
12 Months0
60 Months8
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date30/03/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Spring Villa Park, Spring Villa Road, Edgware, Middlesex, HA87EBRegistered
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