Menna Overview
Here’s a quick overview of SYNDESI ONE LIMITED 👀 — a London based business that started in 2020.
SYNDESI ONE LIMITED
- Company statusactive
- Company No12546771
- Age6 years 7 months Incorporated 3 April 2020
- Officers2
Address
Churchill House, 137-139 Brent Street, London, NW4 4DJ, England
SYNDESI ONE LIMITED is an active company incorporated on 3 April 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
5 Months Ago on 23 Jun 2026
Change Person Director Company With Change Date
5 Months Ago on 23 Jun 2026
Change To A Person With Significant Control
7 Months Ago on 23 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 23 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 21 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 15 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 13 Apr 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 20 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 29 Apr 2025
Capital Allotment Shares
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 21 Jan 2025
Capital Allotment Shares
2 Years Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
3 Years Ago on 03 Nov 2023
Capital Allotment Shares
3 Years Ago on 03 Nov 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Nov 2023
Change To A Person With Significant Control
3 Years Ago on 30 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 30 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Second Filing Capital Allotment Shares
4 Years Ago on 29 Dec 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISCHER, Lindsey | director | Mar 1960 | 03 Apr 2020 |
| ROYSTON, Lawrence Michael | director | Jan 1966 | 03 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Adrian Marc Weinstein | Feb 1988 | 17 May 2021 |
| Mrs Lindsey Fischer | Mar 1960 | 03 Apr 2020 |
Related Companies
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FISCHER, Lindsey are mutual persons.
ROYSTON, Lawrence Michael are mutual persons.
ROYSTON, Lawrence Michael are mutual persons.
ROYSTON, Lawrence Michael are mutual persons.
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Here’s a quick overview of SYNDESI ONE LIMITED 👀 — a London based business that started in 2020.