Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Synthesis It Limited
- Incorporated
- 2 September 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Christopher George Potts
- Owned by
- Alisair Graeme Sutherland
- Accounts type
- Micro entity
- Region
- North East
- Address
- Amron HouseBorough RoadNorth ShieldsNE29 6RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Potts, Christopher George
Director · Appointed 27 October 2026
British
Born September 1977 (49)
Officer history (5 former)
27 October 2026
Appointed Potts, Christopher George as Director
27 October 2026
1 September 2011
Resigned Sutherland, Sarah Jane as Secretary
2 September 2003
Appointed Clark, Brett as Secretary
2 September 2003
Resigned Clark, Brett as Secretary
2 September 2003
2 September 2003
2 September 2003
2 September 2003
2 September 2003
Appointed Sutherland, Sarah Jane as Secretary
2 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alisair Graeme Sutherland
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1968 (58)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £45,248
- Employees
- 6
- Debt Ratio
- 65%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,659 | £8,584 | £11,051 | £12,222 | £13,818 | £15,498 |
| Current Assets | £121,442 | £48,155 | £57,025 | £69,697 | £36,390 | £72,825 |
| Creditors (< 1 year) | £81,189 | £43,202 | £53,730 | £43,417 | £38,206 | £57,205 |
| Creditors (> 1 year) | £0 | £10,890 | ||||
| Net Current Assets | £40,253 | £4,953 | £3,295 | £26,280 | (£1,816) | £15,620 |
| Net Assets | £45,248 | £11,907 | £12,247 | £36,180 | £12,002 | £20,228 |
| Shareholder Funds | £45,248 | £11,907 | £12,247 | £36,180 | £12,002 | £20,228 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Cessation of a person with significant control | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Appointment of a director | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 27 October 2026 | Satisfaction of a charge in full |
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