Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Synectiv Limited
- Incorporated
- 2 February 1999 (27 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Spring Villa ParkSpring Villa RoadEdgwareHA8 7EB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 September 2018
British
Born August 1980 (46)
Secretary · Appointed 1 January 2002
British
Officer history (10 former)
24 September 2018
24 September 2018
15 December 2017
Resigned Chandoo, Sabiha as Director
15 December 2017
Resigned Chandoo, Sakina as Director
1 April 2016
Appointed Chandoo, Sabiha as Director
1 April 2016
Appointed Chandoo, Sakina as Director
1 January 2002
27 December 2001
Resigned Ali, Aqeel as Director
19 February 2001
22 November 1999
22 November 1999
18 November 1999
Resigned Uddin, Kamal as Director
18 November 1999
Resigned Iqbal, Suraiya as Secretary
16 November 1999
Appointed Ali, Aqeel as Director
16 November 1999
16 November 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
2 February 1999
Appointed Iqbal, Suraiya as Secretary
2 February 1999
Appointed Uddin, Kamal as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07574687
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Insync Technologies Limited Owns 75–100% of shares
Synectiv Limited This company Owns 75–100% of shares
Worldsim Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £342,145
- Employees
- 6
- Debt Ratio
- 79%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £75,743 | £762,597 | £801,780 | £836,082 | £852,593 | £871,411 |
| Current Assets | £1,578,184 | £1,426,287 | £1,137,640 | £1,865,199 | £2,779,341 | £1,411,950 |
| Debtors | £88,843 | £64,178 | £159,317 | £209,676 | £320,326 | £146,634 |
| Cash | £1,357,109 | £973,323 | £1,635,523 | £2,213,478 | £1,222,816 | |
| Creditors (< 1 year) | £1,615,526 | £1,031,894 | £1,054,761 | £1,186,735 | £427,283 | |
| Creditors (> 1 year) | £223,221 | £241,293 | £552,667 | £625,058 | £699,673 | |
| Net Current Assets | £266,402 | (£189,239) | £105,746 | £810,438 | £1,592,606 | £984,667 |
| Net Assets | £342,145 | £339,033 | £655,129 | £1,082,749 | £1,809,037 | £1,145,301 |
| Shareholder Funds | £339,033 | £655,129 | £1,082,749 | £1,809,037 | £1,145,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with no updates | 15 August 2026 | ||
| 30 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 27 August 2025 | Confirmation statement with no updates | 15 August 2025 | ||
| 29 April 2025 | Satisfaction of a charge in full | |||
| 29 April 2025 | Satisfaction of a charge in full |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Fareham
Brighouse
Nottingham
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →