AboutBusiness
HelpPrivacyTerms
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

CYNTHIA SYSTEMS LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
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: —

Dati legali e stato

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

Rete

Questo grafico ha molte connessioni. per una vista migliore.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profondità rete

Proprietà e organi

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

Soci (azionariato)

NomePartecipazioneVotoDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiario effettivo

NomePartecipazionePaeseDal
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

2nd Floor College House

17 King Edwards Road,

Ruislip,

London,

HA4 7AE

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

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

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Confirmation statement

19/02/2025

View

Appointment of corporate secretary

14/02/2024

View

New incorporation (electronic)

13/02/2024

View

Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇺🇸Mr Greggory MischnerEDGAR LEE🇬🇧Mr Derek Christopher Williams
  2. –
  3. –
  4. –CYNTHIA SYSTEMS LTD
Home
Regno Unito
Ruislip,