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DESYNIT LIMITED

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DESYNIT LIMITED

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Key Data

Status

Active

Company No.

06200416

Incorporation date

03/04/2007

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

61 Macrae Road, Pill, Bristol BS20 0DDCopy
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Latest events (Record since 03/04/2007)
dot icon21/04/2026
Confirmation statement made on 2026-04-03 with no updates
View PDF (3 pages)
dot icon02/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon16/04/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon06/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon18/12/2023
Total exemption full accounts made up to 2023-04-30
View PDF (8 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon08/12/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon09/05/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon14/12/2021
Total exemption full accounts made up to 2021-04-30
View PDF (8 pages)
dot icon15/04/2021
Confirmation statement made on 2021-04-03 with updates
View PDF (4 pages)
dot icon16/02/2021
Appointment of Mr Christopher Alun Lewis as a director on 2021-01-29
View PDF (2 pages)
dot icon19/10/2020
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon17/04/2020
Confirmation statement made on 2020-04-03 with no updates
View PDF (3 pages)
dot icon22/08/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon18/04/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon09/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon16/09/2018
Registered office address changed from 571 Fishponds Road Bristol BS16 3AF to 61 Macrae Road Pill Bristol BS20 0DD on 2018-09-16
View PDF (1 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon14/02/2018
Resolutions
View PDF (26 pages)
dot icon11/12/2017
Total exemption full accounts made up to 2017-04-30
View PDF (12 pages)
dot icon02/05/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (7 pages)
dot icon31/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (9 pages)
dot icon12/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2015
Purchase of own shares.
View PDF (2 pages)
dot icon21/10/2015
Resolutions
View PDF (1 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (6 pages)
dot icon01/06/2015
Termination of appointment of Matthew Alan Thomas Morris as a director on 2015-05-29
View PDF (1 pages)
dot icon01/06/2015
Termination of appointment of Matthew Alan Thomas Morris as a secretary on 2015-05-29
View PDF (1 pages)
dot icon27/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (6 pages)
dot icon28/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (6 pages)
dot icon30/04/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (6 pages)
dot icon30/04/2014
Director's details changed for Jeremy Kenelm Hutchinson on 2014-01-01
View PDF (2 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (7 pages)
dot icon21/01/2014
Director's details changed for Jeremy Kenelm Hutchinson on 2013-11-28
View PDF (2 pages)
dot icon10/05/2013
Annual return made up to 2013-04-03 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon01/05/2012
Annual return made up to 2012-04-03 with full list of shareholders
View PDF (6 pages)
dot icon01/05/2012
Secretary's details changed for Matthew Alan Thomas Morris on 2012-04-01
View PDF (1 pages)
dot icon01/05/2012
Director's details changed for Matthew Alan Thomas Morris on 2012-04-01
View PDF (2 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon11/04/2011
Annual return made up to 2011-04-03 with full list of shareholders
View PDF (7 pages)
dot icon16/02/2011
Director's details changed for Matthew Alan Thomas Morris on 2011-01-03
View PDF (2 pages)
dot icon16/02/2011
Secretary's details changed for Matthew Alan Thomas Morris on 2011-01-03
View PDF (2 pages)
dot icon12/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (7 pages)
dot icon28/05/2010
Annual return made up to 2010-04-03 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2010
Director's details changed for Matthew Alan Thomas Morris on 2010-04-01
View PDF (2 pages)
dot icon29/12/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon24/04/2009
Return made up to 03/04/09; full list of members
View PDF (5 pages)
dot icon09/12/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon16/05/2008
Director and secretary's change of particulars / matthew morris / 22/05/2007
View PDF (1 pages)
dot icon09/04/2008
Return made up to 03/04/08; full list of members
View PDF (5 pages)
dot icon12/08/2007
Ad 31/05/07--------- £ si 3@1=3 £ ic 1997/2000
View PDF (2 pages)
dot icon31/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon27/07/2007
Ad 01/06/07--------- £ si 998@1=998 £ ic 999/1997
View PDF (2 pages)
dot icon27/07/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon27/07/2007
Ad 01/06/07--------- £ si 998@1=998 £ ic 1/999
View PDF (2 pages)
dot icon27/07/2007
Nc inc already adjusted 31/05/07
View PDF (1 pages)
dot icon27/07/2007
Resolutions
View PDF (1 pages)
dot icon16/05/2007
New director appointed
View PDF (1 pages)
dot icon16/05/2007
New secretary appointed
View PDF (1 pages)
dot icon16/05/2007
New director appointed
View PDF (1 pages)
dot icon16/05/2007
New director appointed
View PDF (1 pages)
dot icon16/05/2007
New director appointed
View PDF (1 pages)
dot icon16/05/2007
Director resigned
View PDF (1 pages)
dot icon16/05/2007
Secretary resigned
View PDF (1 pages)
dot icon03/04/2007
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

14
2023
change arrow icon+63.11 % *

* during past year

Cash in Bank

£463,119.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
321.87K
-
0.00
352.52K
-
2022
12
341.96K
-
0.00
283.93K
-
2023
14
538.54K
-
0.00
463.12K
-
2023
14
538.54K
-
0.00
463.12K
-

Employees

2023

Employees

14 Ascended17 % *

Net Assets(GBP)

538.54K £Ascended57.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

463.12K £Ascended63.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcgeorge, Gary
Director
03/04/2007 - Present
1
Yearron, Jeremy Paul
Director
03/04/2007 - Present
2
Hutchinson, Jeremy Kenelm
Director
03/04/2007 - Present
1
Lewis, Christopher Alun
Director
29/01/2021 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About DESYNIT LIMITED

DESYNIT LIMITED is an(a) Active company incorporated on 03/04/2007 with the registered office located at 61 Macrae Road, Pill, Bristol BS20 0DD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of DESYNIT LIMITED?

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DESYNIT LIMITED is currently Active. It was registered on 03/04/2007 .

Where is DESYNIT LIMITED located?

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DESYNIT LIMITED is registered at 61 Macrae Road, Pill, Bristol BS20 0DD.

What does DESYNIT LIMITED do?

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DESYNIT LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does DESYNIT LIMITED have?

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DESYNIT LIMITED had 14 employees in 2023.

What is the latest filing for DESYNIT LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-03 with no updates.