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Companies House/Ely/Company profile

SYNTHETIX LTD

Active
04216379·incorporated 2001-05-14

SYNTHETIX LTD is an active UK private limited company, incorporated on 14 May 2001 at Companies House (number 04216379; OpenRegistry canonical ID GB-04216379-synthetix-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 3,333 active companies registered in Ely (postcode CB6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-05-14
Registered Address
UNIT 1H GROVEMERE HOUSE, LANCASTER WAY BUSINESS PARK, ELY, CB6 3NW, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-14. Next confirmation statement due 2026-05-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SYNTHETIX LTD has 1 person with significant control on file:

  • Mr Peter Alexander Mckean born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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