Registry TimelineSYNTHEX HQ LIMITED
15870101 · incorporated 2024-08-01 · Active
Data as of — company details 1 October 2026 · ownership 7 October 2026 · directors 7 October 2026 · filing history 7 October 2026
- Registered office
- PROFILE WEST, SUITE 2 FIRST FLOOR, 950 GREAT WEST ROAD, BRENTFORD, UNITED KINGDOM, TW8 9ES
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Mr Andre Costa — 25-50% (shares)Mr Jean Marc Bejjani — 25-50% (shares)
- Current directors
- Jean Marc Bejjani — 17 February 2025 (appointed)Andre Costa — 1 August 2024 (appointed)Kevin Thomas Mcloughlin — 12 March 2026 (appointed)
- What the company does
- Other software publishingBusiness and domestic software developmentInformation technology consultancy activitiesOther information technology service activities
- Latest accounts (2025-08-31)
- Net assets: £-588,798
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at SYNTHEX HQ LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.