CYNTHIA SYSTEMS LTD, Ruislip,, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

CYNTHIA SYSTEMS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15486253

Founded13/02/2024

PurposeReady-made interactive leisure and entertainment software development; Business and domestic software development; Information technology consultancy activities; Web portals

Address2nd Floor College House, 17 King Edwards Road,, Ruislip,, London,, HA4 7AE

Confirmation StatementNext due: 26/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/02/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (10 events)

27/03/2026

Annual accounts filed

Dormant accounts

View file in Documents

23/03/2026

Address updated

17 King Edwards Road,, Ruislip,, London,

13/02/2024

Appointed David George Williams (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

David George Williams

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/02/2024

87.5%

Officers & directors

David George Williams

Secretary

Appointed: 13/02/2024

—

David George Williams

Director

Appointed: 13/02/2024

—

Mintplus Services Ltd

Corporate-secretary

Appointed: 13/02/2024 · Resigned: 13/02/2025

—

Ownership Timeline (1 changes)

13/02/2024

Appointed David George Williams (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

2nd Floor College House

17 King Edwards Road,

Ruislip,

London,

HA4 7AE

Financials

There are no Financials yet.

Documents

Dormant accounts

27/03/2026

View

Gazette Filings Brought Up To Date

24/03/2026

View

Confirmation statement

23/03/2026

View

Termination of secretary appointment

29/01/2026

View

First Gazette notice for compulsory strike-off

13/01/2026

View

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Confirmation statement

19/02/2025

View

Appointment of corporate secretary

14/02/2024

View

New incorporation (electronic)

13/02/2024

View

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CYNTHIA SYSTEMS LTD

Home

United Kingdom

Ruislip,

CYNTHIA SYSTEMS LTD

Summary

Legal & Status

Timeline (10 events)

Annual accounts filed

Address updated

Appointed David George Williams (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed David George Williams (person)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of CYNTHIA SYSTEMS LTD

Dormant accounts

Gazette Filings Brought Up To Date

Confirmation statement

Termination of secretary appointment

First Gazette notice for compulsory strike-off

Companexia Document AI

Confirmation statement

Appointment of corporate secretary

New incorporation (electronic)

Browse more companies & persons