Syntros Limited

Active03970464 Private limited company
Incorporated
12 April 2000 (26 years)
Industry
Business and domestic software development (62012)
Owned by
Wijeyaratnam Shantharuban
Accounts type
Micro entity
Region
Greater London
Address
Building 3 Chiswick Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born March 1971 (55)
Uthara, Anushala
Secretary · Appointed 25 September 2001
Sri Lankan
Director · Appointed 18 April 2001
British
Born September 1961 (65)
Officer history (7 former)
2 March 2026
Appointed Uthara, Anushala as Director
1 October 2014
Resigned Ossman, Mohamed Hilar Deen as Director
31 January 2007
Resigned Hall, David John as Director
14 November 2002
Resigned Macfarlane, Bruce Ferguson as Director
14 November 2002
Resigned Summer, Julian as Director
1 December 2001
Appointed Hall, David John as Director
25 September 2001
Appointed Uthara, Anushala as Secretary
25 September 2001
Resigned Perera, Yushani as Secretary
18 April 2001
Appointed Shantharuban, Wijeyaratnam as Director
17 October 2000
Appointed Summer, Julian as Director
17 October 2000
Appointed Macfarlane, Bruce Ferguson as Director
5 June 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
5 June 2000
Resigned Brighton Director Limited as Corporate Nominee Director
2 June 2000
Appointed Perera, Yushani as Secretary
2 June 2000
Appointed Ossman, Mohamed Hilar Deen as Director
12 April 2000
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2000
Appointed Brighton Director 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£24,119
Employees
1
Debt Ratio
95%
Current Ratio
1.2x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 2025 (£259,311) (£235,733) (£157,725) (£73,714) (£25,332) £13,220 £24,119
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,663£418£522£653£870£1,160£1,649
Current Assets£493,814£432,720£361,515£347,014£238,963£418,704£128,469
Creditors (< 1 year)£428,743£376,643£387,369£421,381£397,558£655,597£389,429
Net Current Assets£65,071£56,077(£25,854)(£74,367)(£158,595)(£236,893)(£260,960)
Net Assets£24,119£13,220(£25,332)(£73,714)(£157,725)(£235,733)(£259,311)
Shareholder Funds£24,119£13,220(£25,332)(£73,714)(£157,725)(£235,733)(£259,311)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with updates25 June 2026
24 June 2026Micro company accounts31 July 2025
13 May 2026Appointment of a director
13 May 2026Confirmation statement with no updates10 April 2026
30 July 2025Micro company accounts31 July 2024
Show all recent filings

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