Synergistic Concepts Ltd

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Synergistic Concepts Ltd

04746331•Private Limited With Share Capital

Unit 12F, Wilson Park, Monsall Road, Manchester, M408WN
Website

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Incorporated

28/04/2003

Company Age

23 years

Directors

2

Employees

1

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Synergistic Concepts Ltd (04746331) is a private limited with share capital incorporated on 28/04/2003 (23 years old) and registered in manchester, M408WN. The company operates under SIC code 62012 - business and domestic software development.

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 28/04/2003
M408WN
1 employees

Financial Overview

Total Assets

£188.8K

Liabilities

£19.6K

Net Assets

£169.3K

Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

2
P
peter spencer marsh
director
M
marika anniina marsh
director

Filed Documents

82
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Capital Allotment Shares
Category:Capital
Date:10-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:14-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2009
Legacy
Category:Annual Return
Date:26-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Address
Date:21-01-2008
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2005
Legacy
Category:Address
Date:06-07-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:15-09-2004
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Address
Date:25-06-2003
Incorporation Company
Category:Incorporation
Date:28-04-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 12F, Wilsons Park, Monsall Road, Manchester, M408WNRegistered

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Contact

syncontables.net
Unit 12F, Wilson Park, Monsall Road, Manchester, M408WN