Synetec Ltd

Active06976030 Private limited company
Incorporated
29 July 2009 (17 years)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Directors
Laura Toursoulopoulos
George Toursoulopoulos
Owned by
George Toursoulopoulos
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Toursoulopoulos, Laura
Director · Appointed 30 April 2025
British
Born September 1978 (48)
Toursoulopoulos, George
Director · Appointed 7 May 2013
British
Born March 1974 (52)
Toursoulopoulos, Laura
Secretary · Appointed 21 August 2009
British
Officer history (3 former)
30 April 2025
Appointed Toursoulopoulos, Laura as Director
19 November 2020
Resigned Scotchburn-Snell, Gregory James as Director
11 July 2013
Appointed Scotchburn-Snell, Gregory James as Director
7 May 2013
Appointed Toursoulopoulos, George as Director
7 May 2013
Resigned Toursoulopoulos, Laura as Director
21 August 2009
Appointed Toursoulopoulos, Laura as Secretary
21 August 2009
Appointed Toursoulopoulos, Laura as Director
29 July 2009
Appointed Valaitis, Peter Anthony as Director
29 July 2009
Resigned Valaitis, Peter Anthony as Director

Ownership 2 active

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

Synetec Ltd
Corporate entity · Notified 21 December 2020
Owns 25–50% of shares
Private Limited Company
Reg. no. 6976030
George Toursoulopoulos
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)
Former controllers (1)
21 December 2020
Ceased Gregory Scotchburn-Snell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£197,335
Cash
£440,206
Employees
8
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £290,431 £458,775 £509,075 £296,372 £282,693 £197,335
Balance sheet detail
202520242023202220212020
Fixed Assets£5,852£29,118£30,984£34,069£30,339£45,140
Current Assets£534,072£572,561£610,840£1,061,287£715,269£570,125
Debtors£93,866£100,475£194,574£235,331£242,096£48,865
Cash£440,206£472,086£416,266£825,956£473,173£521,260
Creditors (< 1 year)£341,618£317,255£343,134£584,581£285,133£323,134
Net Current Assets£192,454£255,306£267,706£476,706£430,136£246,991
Net Assets£197,335£282,693£296,372£509,075£458,775£290,431
Shareholder Funds£197,335£282,693£296,372£509,075£458,775£290,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates18 October 2026
21 January 2026Total exemption full accounts31 July 2025
3 November 2025Registered office address changed
21 October 2025Confirmation statement with updates18 October 2025
1 May 2025Director's details changed
Show all recent filings

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