SYNTHEX HQ LIMITED

Key Data

Status

Active

Company No.

15870101

Incorporation date

01/08/2024

Size

Micro Entity

Classification

Other software publishing (58.29 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/08/2024)

30/03/2026

Resolutions

View PDF (2 pages)

30/03/2026

Memorandum and Articles of Association

View PDF (62 pages)

27/03/2026

Change of details for Mr Andre Costa as a person with significant control on 2026-03-12

View PDF (2 pages)

18/03/2026

Appointment of Mr Kevin Thomas Mcloughlin as a director on 2026-03-12

View PDF (2 pages)

18/03/2026

Statement of capital following an allotment of shares on 2026-03-12

View PDF (4 pages)

24/02/2026

Current accounting period extended from 2026-08-31 to 2026-12-31

View PDF (1 pages)

12/02/2026

Micro company accounts made up to 2025-08-31

View PDF (5 pages)

28/01/2026

Resolutions

View PDF (1 pages)

15/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (4 pages)

17/02/2025

Appointment of Mr Jean Marc Bejjani as a director on 2025-02-17

View PDF (2 pages)

21/01/2025

Change of details for Mr Andre Costa as a person with significant control on 2024-12-06

View PDF (2 pages)

21/01/2025

Notification of Jean Marc Bejjani as a person with significant control on 2024-12-06

View PDF (2 pages)

21/01/2025

Change of details for Mr Jean Marc Bejjani as a person with significant control on 2024-12-06

View PDF (2 pages)

08/01/2025

Resolutions

View PDF (1 pages)

08/01/2025

Resolutions

View PDF (1 pages)

10/12/2024

Resolutions

View PDF (1 pages)

09/12/2024

Change of share class name or designation

View PDF (2 pages)

09/12/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-12-06

View PDF (3 pages)

03/10/2024

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Profile West, Suite 2 First Floor 950 Great West Road Brentford TW8 9ES on 2024-10-03

View PDF (1 pages)

01/08/2024

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

31/07/2026

Last change occurred

31/08/2025

Accounts

Micro Entity

Last made up date

31/08/2025

Next account date

31/12/2026

Next due on

30/09/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcloughlin, Kevin Thomas	Director	12/03/2026 - Present	7
Bejjani, Jean Marc	Director	17/02/2025 - Present	-
Costa, Andre	Director	01/08/2024 - Present	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SYNTHEX HQ LIMITED

SYNTHEX HQ LIMITED is an(a) Active company incorporated on 01/08/2024 with the registered office located at Profile West, Suite 2 First Floor, 950 Great West Road, Brentford TW8 9ES. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNTHEX HQ LIMITED?

SYNTHEX HQ LIMITED is currently Active. It was registered on 01/08/2024 .

Where is SYNTHEX HQ LIMITED located?

SYNTHEX HQ LIMITED is registered at Profile West, Suite 2 First Floor, 950 Great West Road, Brentford TW8 9ES.

What does SYNTHEX HQ LIMITED do?

SYNTHEX HQ LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for SYNTHEX HQ LIMITED?

The latest filing was on 30/03/2026: Resolutions.