SYNDETIC LIMITED

Overview

Company Name	SYNDETIC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05772195
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2006
Date of Cessation	Nov 25, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	Yes

What is the purpose of SYNDETIC LIMITED?

Other information technology service activities (62090) / Information and communication

Where is SYNDETIC LIMITED located?

Registered Office Address	05772195 - COMPANIES HOUSE DEFAULT ADDRESS 4385 CF14 8LH Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for SYNDETIC LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SYNDETIC LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 05, 2025

What are the latest filings for SYNDETIC LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 14, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Sep 09, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 23, 2025	Registered office address changed to PO Box 4385, 05772195 - Companies House Default Address, Cardiff, CF14 8LH on Jul 23, 2025	1 pages	RP05

Jul 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 02, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Jun 24, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Apr 05, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Apr 06, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Dec 29, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 06, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 06, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Dec 07, 2020	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on Dec 07, 2020	1 pages	AD01

Apr 06, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Dec 11, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Nov 18, 2019	Change of details for Mr Michael Deakin as a person with significant control on Nov 14, 2019	2 pages	PSC04

Nov 15, 2019	Director's details changed for Mr Michael Deakin on Nov 14, 2019	2 pages	CH01

Apr 08, 2019	Confirmation statement made on Apr 06, 2019 with no updates	3 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 06, 2018	Confirmation statement made on Apr 06, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

View All Filings

Who are the officers of SYNDETIC LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DEAKIN, Michael

Apr 06, 2006

Director

Centre Park

WA1 1RG Warrington

320 Firecrest Court

United Kingdom

British

1968-9

52514330003

M D BUSINESS SERVICES LIMITED

Apr 06, 2006

May 16, 2013

Secretary

Floor 264

Manchester Road

WA1 3RB Warrington

1st

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	03711522

74450340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNDETIC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Angela Marie Deakin Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Nov 10, 2017	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Angela Deakin 340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire	Nov 09, 2017	340 Firecrest Court Centre Park WA1 1RG Warrington Brunel House Cheshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael Deakin Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	Nov 09, 2017	Centre Park WA1 1RG Warrington 320 Firecrest Court United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SYNDETIC LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2017	Nov 09, 2017	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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