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Companies House/London/Company profile

SYNETEC LTD

Active
06976030·incorporated 2009-07-29

SYNETEC LTD is an active UK private limited company, incorporated on 29 July 2009 at Companies House (number 06976030; OpenRegistry canonical ID GB-06976030-synetec-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 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-29
Registered Address
SECOND FLOOR, 34 LIME STREET, LONDON, EC3M 7AT, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Persons with significant control

SYNETEC LTD has 2 persons with significant control on file:

  • Synetec Ltd (United Kingdom reg. 6976030). Notified 2020-12-21.
    • Owns 25–50% of shares
  • Mr George Toursoulopoulos born 1974 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gregory Scotchburn-Snell born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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