Syntechnologies Limited

Active07028938 Private limited company
Incorporated
24 September 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
West Midlands
Address
20E Harris Business Park
Stoke Prior
Bromsgrove
B60 4BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 October 2026
Last conf. stmt
24 September 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Burgess, Tamsin Barbara
Secretary · Appointed 1 April 2026
Director · Appointed 24 September 2009
British
Born March 1983 (43)
Director · Appointed 24 September 2009
British
Born April 1962 (64)
Director · Appointed 24 September 2009
British
Born September 1979 (47)
Officer history (2 former)
1 April 2026
Appointed Burgess, Tamsin Barbara as Secretary
1 April 2026
Resigned Riley, David Frederick as Secretary
26 August 2010
Resigned Stephenson, Julie Anne as Director
24 September 2009
Appointed Burgess, Simon James as Director
24 September 2009
Appointed Riley, David Frederick as Director
24 September 2009
Appointed Rogers, Sarah Rebecca as Director
24 September 2009
Appointed Stephenson, Julie Anne as Director
24 September 2009
Appointed Riley, David Frederick as Secretary

Ownership 3 active

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

Corporate entity · Notified 25 September 2022
Owns 50–75% of shares
Ltd
Reg. no. 09342440
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1983 (43)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1979 (47)
Former controllers (2)
25 September 2022
Ceased David Frederick Riley — Owns 25–50% of shares
25 September 2022
Ceased Hilary Anne Riley — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Syntechnologies Limited This company Owns 50–75% of shares
Tec ID Limited Owns 25–50% of shares
Weeezy Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£140,194
Cash
£138,051
Employees
13
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £153,622 £165,814 £192,859 £236,407 £264,065 £163,546 £140,194
Balance sheet detail
2025202420232022202120202019
Fixed Assets£61,729£34,787£28,219£34,686£15,259£7,118£18,030
Current Assets£1,408,981£1,801,128£1,557,481£1,464,894£1,761,378£1,046,640£982,068
Debtors£876,467£1,173,360£775,111£750,519£911,406£585,811£570,334
Cash£138,051£82,383£94,646£135,529£133,757£78,269£82,634
Creditors (< 1 year)£1,293,646£1,623,066£1,174,404£1,131,414£1,427,394£886,592£844,702
Creditors (> 1 year)£21,438£40,606£139,753£125,169£153,485
Net Current Assets£115,335£178,062£383,077£333,480£333,984£160,048£137,366
Net Assets£140,194£163,546£264,065£236,407£192,859£165,814£153,622
Shareholder Funds£140,194£163,546£264,065£236,407£192,859£165,814£153,622

What Syntechnologies say about themselves

“Syntec offers comprehensive IT solutions including network infrastructure, Wi-Fi, security, and industry-specific technology services to support modern business needs.”

— from syntechnologies.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts30 September 2025
7 October 2025Director's details changed
7 October 2025Director's details changed
7 October 2025Director's details changed
7 October 2025Change of details for a person with significant control
Show all recent filings

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