SYNTAX INTEGRATION LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Syntax House, 15/16 Seymour Mews, London W1H 6BG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 27/02/2026

    Confirmation statement made on 2026-02-15 with no updates

    View PDF (3 pages)
  2. 20/01/2026

    Registration of charge 026908730007, created on 2026-01-16

    View PDF (12 pages)
  3. 23/09/2025

    Satisfaction of charge 4 in full

    View PDF (1 pages)
  4. 23/09/2025

    Satisfaction of charge 5 in full

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

01/03/2027Filing deadline

Next statement date
15/02/2027
Last statement dated
15/02/2026

See the full filing history

Financial performance

The latest figures SYNTAX INTEGRATION LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£173.24K2024
-6.00%vs 2023

2023: £184.30K

Total Assets

£1.08M2024
24.73%vs 2023

2023: £869.37K

Cash in Bank

£568.82K2024
89.52%vs 2023

2023: £300.14K

Total Liabilities

£902.11K2024
33.03%vs 2023

2023: £678.12K

Employees

232024
0vs 2023

2023: 23

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Cash in bank moved furthest, up 89.52% on 2023. See the full financial analysis for SYNTAX INTEGRATION LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

202021
262022
232023
232024
YearEmployeesChange
2024230
202323-3
202226+6
202120–

Reported employee count increased from 20 in 2021 to 23 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

13

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director10/01/1993–19/01/19932
Nominee Director24/02/1992–24/02/19925263
Secretary10/01/1993–19/01/19930
Secretary18/02/2005–Present1
Nominee Secretary24/02/1992–24/02/19925298
Director11/01/1993–Present10
Director20/01/1993–Present3
Secretary17/03/1994–14/07/19940
Secretary14/07/1994–28/04/20020
Secretary28/04/2002–17/02/20050
Secretary19/01/1993–17/03/19940
Director16/10/1994–06/02/19960
Director11/01/1993–06/11/19940

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present10

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
11
Since 27/09/2023
Last 12 months
2
-4 vs the year before
Most recent filing
27/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 27/02/2026
  • Charges and mortgagesLatest 20/01/2026

Filing timeline

  1. 27/02/2026

    Confirmation statement made on 2026-02-15 with no updates

    View PDF (3 pages)
  2. 20/01/2026

    Registration of charge 026908730007, created on 2026-01-16

    View PDF (12 pages)
  3. 23/09/2025

    Satisfaction of charge 4 in full

    View PDF (1 pages)
  4. 23/09/2025

    Satisfaction of charge 5 in full

    View PDF (1 pages)
  5. 23/09/2025

    Satisfaction of charge 6 in full

    View PDF (1 pages)
  6. 17/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (10 pages)
  7. 27/02/2025

    Confirmation statement made on 2025-02-25 with no updates

    View PDF (3 pages)
  8. 14/10/2024

    Registered office address changed from 15-16 Seymour Mews London W1H 6BG England to Syntax House 15/16 Seymour Mews London W1H 6BG on 2024-10-14

    View PDF (1 pages)
  9. 25/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (10 pages)
  10. 26/02/2024

    Confirmation statement made on 2024-02-25 with no updates

    View PDF (3 pages)
  11. 27/09/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (10 pages)

See when the next accounts and confirmation statement are due

Similar companies

499 UK companies are similar to SYNTAX INTEGRATION LIMITED, sharing the same company status (Active), the same industry sector and activity group (Information technology consultancy activities) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

499 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Information technology consultancy activities.Browse the listing

About SYNTAX INTEGRATION LIMITED

A short description of the company, written from its Companies House record.

SYNTAX INTEGRATION LIMITED is a private limited company registered in the United Kingdom, based in Syntax House, 15/16 Seymour Mews, London W1H 6BG. Companies House classifies its business as Information technology consultancy activities. It has been on the register for 34 years 7 months.

The register currently records it as active. Its 2024 accounts report net assets of £173.24K and 23 employees.

SYNTAX INTEGRATION LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records SYNTAX INTEGRATION LIMITED under one registered business activity: Information technology consultancy activities (62.02 - SIC 2007).

SYNTAX INTEGRATION LIMITED is recorded as active on the Companies House register, and has been on it since 25/02/1992.

The most recent accounts Okredo holds cover 2024 and report net assets of £173.24K, total assets of £1.08M, cash in bank of £568.82K and total liabilities of £902.11K.

The most recent document on the record is dated 27/02/2026: Confirmation statement made on 2026-02-15 with no updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 01/03/2027.

Companies House lists 13 officers (3 currently in post) and 1 person with significant control.