Synergistix Limited

Active02956983 Private limited company
Incorporated
9 August 1994 (32 years)
Industry
Information technology consultancy activities (62020)
Owned by
Jason Keith Hallums
Jill Jean Hallums
Accounts type
Micro entity
Region
Greater London
Address
15 Torrington Park
North Finchley
London
N12 9TB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 1994
British
Born June 1965 (61)
Secretary · Appointed 23 August 1994
British
Officer history (2 former)
23 August 1994
Appointed Hallums, Jason Keith as Director
23 August 1994
Appointed Hallums, Jill Jean as Secretary
23 August 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 August 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 August 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 August 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Jill Jean Hallums
Individual · Notified 8 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£1,785,777
Employees
3
Debt Ratio
3%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2023 2024 2025 £1,258,950 £1,373,490 £1,696,824 £1,738,573 £1,785,777
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,647,025£1,643,722£1,644,023£1,643,315£1,643,843£1,646,789£1,648,096
Current Assets£200,912£237,818£147,068£82,678£111,594£50,854£26,663
Creditors (< 1 year)£60,990£141,857£92,611£52,111£189,566£324,153£343,809
Creditors (> 1 year)£0£72,000
Net Current Assets£139,922£95,961£54,457£30,567(£77,972)(£273,299)(£317,146)
Net Assets£1,785,777£1,738,573£1,696,824£1,373,490£1,258,950
Shareholder Funds£1,785,777£1,738,573£1,696,824£1,673,882£1,565,871£1,373,490£1,258,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with updates9 August 2026

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