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Companies House/North Shields/Company profile

SYNTHESIS IT LIMITED

Active
04885344·incorporated 2003-09-02

SYNTHESIS IT LIMITED is an active UK private limited company, incorporated on 2 September 2003 at Companies House (number 04885344; OpenRegistry canonical ID GB-04885344-synthesis-it-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 2,882 active companies registered in North Shields, Tyne And Wear (postcode NE29). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-09-02
Registered Address
AMRON HOUSE, BOROUGH ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 6RN
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

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

Persons with significant control

SYNTHESIS IT LIMITED has 1 person with significant control on file:

  • Mr Alisair Graeme Sutherland born 1968 resident in England, British national. 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

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