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SYNDESI SYSTEMS LTD

Companies House number 14791580. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 24 Apr 2026
Verification status

The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Termination of appointment of Lee-Anne Thompson as a secretary on 2026-01-01 on 8 Jan 2026

Entity Watch briefing

SYNDESI SYSTEMS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of lee-anne thompson as a secretary on 2026-01-01 on 8 Jan 2026.

Deadline pressure

The next confirmation statement is due 24 Apr 2026, 11 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing points to officer-register movement: Termination of appointment of Lee-Anne Thompson as a secretary on 2026-01-01 on 8 Jan 2026. That makes the officer list above more important than a static background detail.

Register continuity

This company has been on the public register since 11 Apr 2023 - roughly 3 years - which helps separate an established record from a newly formed one.

Quick answers about SYNDESI SYSTEMS LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for SYNDESI SYSTEMS LTD?

The next confirmation statement due date currently shown on the public record is 24 Apr 2026.

Is SYNDESI SYSTEMS LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 24 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of SYNDESI SYSTEMS LTD?

The public register currently shows 3 active officers: NELSON, Laura Louise, SAMSON, Alexander George, WILLIAMS, Michael.

Who are the PSCs of SYNDESI SYSTEMS LTD?

The public register currently shows 1 active PSC: Skill Specialists Limited.

What was the latest filing for SYNDESI SYSTEMS LTD?

The latest filing currently shown is Termination of appointment of Lee-Anne Thompson as a secretary on 2026-01-01 dated 8 Jan 2026 with filing code TM02.

What changed recently at SYNDESI SYSTEMS LTD?

SYNDESI SYSTEMS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 24 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is termination of appointment of lee-anne thompson as a secretary on 2026-01-01 on 8 Jan 2026.

Company facts

Registered office

Access House, Halesfield 17, Telford, TF7 4PW, England

Date of creation

11 Apr 2023

Confirmation statement deadline

24 Apr 2026

Confirmation statement made up to

10 Apr 2026

Officers

Current public-register officers for this company.

NELSON, Laura Louise

Director

Appointed 11 Apr 2023

SAMSON, Alexander George

Director

Appointed 11 Apr 2023

WILLIAMS, Michael

Director

Appointed 11 Apr 2023

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Termination of appointment of Lee-Anne Thompson as a secretary on 2026-01-018 Jan 2026

Form TM02. Filed on 2026-01-08.

Type TM02Ref MzQ5ODI0MTYwOWFkaXF6a2N4
Total exemption full accounts made up to 2025-03-3130 Sept 2025

Form AA. Filed on 2025-09-30.

Type AARef MzQ4MzI2NTUxMGFkaXF6a2N4
Confirmation statement made on 2025-04-10 with no updates25 Apr 2025

Form CS01. Filed on 2025-04-25.

Type CS01What CS01 meansRef MzQ2Mzk3NzYyN2FkaXF6a2N4
Termination of appointment of Stephen James Dorrell as a director on 2024-12-1011 Dec 2024

Form TM01. Filed on 2024-12-11.

Type TM01What TM01 meansRef MzQ0Njk0NTYzMGFkaXF6a2N4
Total exemption full accounts made up to 2024-03-3127 Sept 2024

Form AA. Filed on 2024-09-27.

Type AARef MzQzNzU2MzM4NWFkaXF6a2N4
Confirmation statement made on 2024-04-10 with updates23 Apr 2024

Form CS01. Filed on 2024-04-23.

Type CS01What CS01 meansRef MzQxOTQwMzI4NGFkaXF6a2N4
Notification of Skill Specialists Limited as a person with significant control on 2024-04-0922 Apr 2024

Form PSC02. Filed on 2024-04-22.

Type PSC02What PSC02 meansRef MzQxOTI2MjIxNWFkaXF6a2N4
Cessation of Michael Williams as a person with significant control on 2024-04-0922 Apr 2024

Form PSC07. Filed on 2024-04-22.

Type PSC07What PSC07 meansRef MzQxOTI2MjA1OGFkaXF6a2N4
Cessation of Dorson Transform Ltd as a person with significant control on 2024-04-0922 Apr 2024

Form PSC07. Filed on 2024-04-22.

Type PSC07What PSC07 meansRef MzQxOTI2MjAzOGFkaXF6a2N4
Cessation of Laura Louise Nelson as a person with significant control on 2024-04-0922 Apr 2024

Form PSC07. Filed on 2024-04-22.

Type PSC07What PSC07 meansRef MzQxOTI2MjAzNGFkaXF6a2N4
Registered office address changed from County House St Mary's Street Worcester WR1 1HB United Kingdom to Access House Halesfield 17 Telford TF7 4PW on 2024-04-2222 Apr 2024

Form AD01. Filed on 2024-04-22.

Type AD01What AD01 meansRef MzQxOTI2MTk4NGFkaXF6a2N4
Appointment of Mrs Lee-Anne Thompson as a secretary on 2024-04-0922 Apr 2024

Form AP03. Filed on 2024-04-22.

Type AP03Ref MzQxOTI2MTkzMmFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Skill Specialists Limited

Notified 9 Apr 2024

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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