Syntax Integration Limited

Active02690873 Private limited company
Incorporated
25 February 1992 (34 years)
Industry
Information technology consultancy activities (62020)
Owned by
Ayman Al-Och
Accounts type
Total exemption full
Region
Greater London
Address
Syntax House
15/16 Seymour Mews
London
W1H 6BG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 February 2005
British
Director · Appointed 20 January 1993
British
Born May 1963 (63)
Director · Appointed 11 January 1993
British
Born April 1954 (72)
Officer history (10 former)
18 February 2005
Appointed Al Och, Ayman as Secretary
18 February 2005
Resigned King, Natasha as Secretary
29 April 2002
Resigned Mcmullon, Colin as Secretary
29 April 2002
Appointed King, Natasha as Secretary
7 February 1996
Resigned Miskawi, Ziad as Director
7 November 1994
Resigned Aden, John Dinshaw as Director
17 October 1994
Appointed Miskawi, Ziad as Director
15 July 1994
Resigned Nield, David Michael as Secretary
15 July 1994
Appointed Mcmullon, Colin as Secretary
18 March 1994
Resigned Aden, John Dinshaw as Secretary
18 March 1994
Appointed Nield, David Michael as Secretary
20 January 1993
Appointed Parker, Timothy Simon as Director
20 January 1993
Appointed Aden, John Dinshaw as Secretary
20 January 1993
Resigned Nield, David Michael as Secretary
20 January 1993
Resigned Nield, David Michael as Director
12 January 1993
Appointed Aden, John Dinshaw as Director
11 January 1993
Appointed Al Och, Ayman as Director
11 January 1993
Appointed Nield, David Michael as Secretary
11 January 1993
Appointed Nield, David Michael as Director
25 February 1992
Appointed Jpcors Limited as Corporate Nominee Secretary
25 February 1992
Resigned Jpcors Limited as Corporate Nominee Secretary
25 February 1992
Appointed Jpcord Limited as Corporate Nominee Director
25 February 1992
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1954 (72)

Financials

Net Assets
£173,239
Cash
£568,816
Employees
23
Debt Ratio
84%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £188,578 £191,368 £190,214 £186,754 £184,296 £173,239
Balance sheet detail
202420232022202120202019
Fixed Assets£8,996£6,959£11,995£10,792£15,097£15,678
Current Assets£1,066,348£855,454£1,073,311£993,326£862,081£812,587
Debtors£497,532£555,316£733,671£673,876£444,297£576,643
Cash£568,816£300,138£339,640£319,450£417,784£235,944
Creditors (< 1 year)£832,236£538,536£696,914£559,141£529,145£577,354
Creditors (> 1 year)£69,869£139,581£201,638£254,763£156,665£62,333
Net Current Assets£234,112£316,918£376,397£434,185£332,936£235,233
Net Assets£173,239£184,296£186,754£190,214£191,368£188,578
Shareholder Funds£173,239£184,296£186,754£190,214£191,368£188,578

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Confirmation statement with no updates15 February 2026
20 January 2026Registration of a charge
23 September 2025Satisfaction of a charge in full
23 September 2025Satisfaction of a charge in full
23 September 2025Satisfaction of a charge in full
Show all recent filings

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