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Companies House/Croydon/Company profile

SYNDIGITAL LIMITED

Active
03928203·incorporated 2000-02-17

SYNDIGITAL LIMITED is an active UK private limited company, incorporated on 17 February 2000 at Companies House (number 03928203; OpenRegistry canonical ID GB-03928203-syndigital-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 21,062 active companies registered in Croydon, Surrey (postcode CR0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-02-17
Registered Address
OFFICE 17 4TH FLOOR, SUNSET HOUSE, 6 BEDFORD PARK, CROYDON, SURREY, CR0 2AP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SYNDIGITAL LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-13. Next confirmation statement due 2026-11-27.

Persons with significant control

SYNDIGITAL LIMITED has 4 persons with significant control on file:

  • Mr Ayed Thawab Aljeaid born 1956 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06.
    • Has significant influence or control
  • Hrh Prince Khaled Bin Sultan Bin Abdulaziz Al Saud born 1949 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Stanford Hold Co Limited (Jersey reg. 120767). Notified 2021-06-01.
    • Significant Influence Or Control As Trust
  • Makshaff Services (Europe) Limited (England reg. 2722885). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Ian Dennis Fair born 1948 resident in Bahamas, Bahamian,British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Akeel Saeed Baakeel born 1946 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr Mohammed Ahmad Aldhabaan born 1968 resident in Saudi Arabia, Saudi Arabian national. Notified 2016-04-06. Ceased 2016-04-06.
    • Significant Influence Or Control As Trust
  • Mr John Douglas Campbell born 1943 resident in Bermuda, British national. Notified 2017-02-16. Ceased 2017-04-15.
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Croydon:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03928203.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.