DESYNIT LIMITED
Company details
- Registered name
- DESYNIT LIMITED
- Company number
- 06200416
- Registered office
- 61 MACRAE ROAD, PILL, BRISTOL, BS20 0DD, ENGLAND · 163 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 April 2007
- Status
- Active
- Age
- 19 years
- Previous names
- DESYNIT SOFTWARE SOLUTIONS LIMITED (to 31 Jul 2007)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2021 | Director appointed | — | LEWIS, Christopher Alun |
| 30/06/2016 | Person with significant control added | — | Mr Jeremy Paul Yearron |
| 30/06/2016 | Person with significant control added | — | Mr Jeremy Kenelm Hutchinson |
| 30/06/2016 | Person with significant control added | — | Mr Gary Mcgeorge |
| 29/05/2015 | Director resigned | MORRIS, Matthew Alan Thomas | — |
| 29/05/2015 | Secretary resigned | MORRIS, Matthew Alan Thomas | — |
| 31/07/2007 | Registered name changed | DESYNIT SOFTWARE SOLUTIONS LIMITED | DESYNIT LIMITED |
| 03/04/2007 | Corporate-nominee-director resigned | CHALFEN NOMINEES LIMITED | — |
| 03/04/2007 | Corporate-nominee-secretary resigned | CHALFEN SECRETARIES LIMITED | — |
| 03/04/2007 | Corporate-nominee-director appointed | — | CHALFEN NOMINEES LIMITED |
| 03/04/2007 | Director appointed | — | MORRIS, Matthew Alan Thomas |
| 03/04/2007 | Corporate-nominee-secretary appointed | — | CHALFEN SECRETARIES LIMITED |
| 03/04/2007 | Secretary appointed | — | MORRIS, Matthew Alan Thomas |
| 03/04/2007 | Director appointed | — | YEARRON, Jeremy Paul |
| 03/04/2007 | Director appointed | — | MCGEORGE, Gary |
| 03/04/2007 | Director appointed | — | HUTCHINSON, Jeremy Kenelm |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 572 ▼ 24.3% | 755 |
| Net assets | 564 ▼ 24.6% | 747 |
| Employees (avg) | 19 ▲ 5.6% | 18 |
Documents for DESYNIT LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About DESYNIT LIMITED (06200416)
DESYNIT LIMITED is a private limited company incorporated on 3 April 2007 and registered in the United Kingdom under company number 06200416. Its registered office is at 61 MACRAE ROAD, PILL, BRISTOL, BS20 0DD, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2025. 8 active officers are on record , and the person with significant control is Mr Gary Mcgeorge. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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