Company Profile
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MicroSynthesis Advisory Limited
02569904•Private Limited With Share Capital
1 Balterley Court, Balterley, Crewe, CW25SB
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Incorporated
20/12/1990
Company Age
35 years
Directors
1
Employees
1
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Synthesis Advisory Limited (02569904) is a private limited with share capital incorporated on 20/12/1990 (35 years old) and registered in crewe, CW25SB. The company operates under SIC code 62020 - information technology consultancy activities.
Synthesis engages and works differently. with over 40 years of combined experience, we are not a resource provider! this means we engage impartially and without any conflict of interest, enabling us to work as a strategic client-side partner to ensure our clients can deliver on their own priorities,...
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 20/12/1990
CW25SB
1 employees
Financial Overview
Total Assets
£39.9K
Liabilities
£38.9K
Net Assets
£929
Cash
£20.3K
Key Metrics
1
Employees
1
Directors
1
Shareholders
1
PSCs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2024
Resolution
Category:Resolution
Date:20-06-2024
Capital Cancellation Shares
Category:Capital
Date:19-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Capital Cancellation Shares
Category:Capital
Date:28-04-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-04-2021
Resolution
Category:Resolution
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:30-03-2021
Memorandum Articles
Category:Incorporation
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Capital Allotment Shares
Category:Capital
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:15-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2020
Resolution
Category:Resolution
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:07-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:08-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Termination Director Company With Name
Category:Officers
Date:11-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:07-11-2009
Legacy
Category:Annual Return
Date:17-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:11-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:06-08-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:30-01-2007
Legacy
Category:Annual Return
Date:16-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-12-2004
Legacy
Category:Annual Return
Date:05-08-2004
Legacy
Category:Officers
Date:24-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2004
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Officers
Date:19-11-2003
Legacy
Category:Annual Return
Date:06-08-2003
Legacy
Category:Address
Date:25-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2002
Legacy
Category:Mortgage
Date:14-08-2002
Legacy
Category:Annual Return
Date:01-08-2002
Legacy
Category:Mortgage
Date:16-07-2002
Legacy
Category:Officers
Date:10-01-2002
Legacy
Category:Officers
Date:19-12-2001
Legacy
Category:Officers
Date:30-11-2001
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/11/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 3, The Courtyard, Roman Way, Birmingham, West Midlands, B461HQ
1 Balterley Court, Balterley, Crewe, CW25SBRegistered