OpenRegistry
Companies House/London/Company profile

SYNETICX LTD

Active
14534307·incorporated 2022-12-11

SYNETICX LTD is an active UK private limited company, incorporated on 11 December 2022 at Companies House (number 14534307; OpenRegistry canonical ID GB-14534307-syneticx-ltd). 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 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-11
Registered Address
48 MARNEY ROAD, LONDON, SW11 5EP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

SYNETICX LTD has 2 persons with significant control on file:

  • Mr Rohan Calel Mehmi born 2006 resident in England, British national. Notified 2024-11-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Rocco Macgregor born 2006 resident in United Kingdom, British national. Notified 2024-12-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

5 historical PSC records have ceased:

  • Mr Rohan Calel Mehmi born 2006 resident in England, British national. Notified 2022-12-11. Ceased 2023-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Alexander Rocco Macgregor born 2006 resident in England, British,Italian national. Notified 2022-12-11. Ceased 2023-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Maria Romanella born 1963 resident in England, British national. Notified 2023-04-19. Ceased 2024-11-17.
    • Owns 25–50% of shares
  • Mrs Vaishali Mehmi born 1976 resident in England, British national. Notified 2023-04-19. Ceased 2024-11-17.
    • Owns 25–50% of shares
  • (unnamed). Notified 2023-04-19. Ceased 2024-12-02.

Similar UK companies

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

Other companies registered in London: