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SYNTEGRA CONSULTING LTD - 63 Milford Road, Reading, RG1 8LG, England, United Kingdom
Company Information
- Company registration number
- 06408056
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 63 Milford Road
- Reading
- RG1 8LG
- England 63 Milford Road, Reading, RG1 8LG, England UK
Management
- Managing Directors
- LAWTHER, Samuel David
- WING-KING, Alan Raymond
- WING-KING, Jane
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-24
- Age Of Company 2007-10-24 16 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Alan Raymond Wing-King
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-24
- Annual Return
- Due Date: 2020-12-05
- Last Date: 2019-10-24
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SYNTEGRA CONSULTING LTD Company Description
- SYNTEGRA CONSULTING LTD is a ltd registered in United Kingdom with the Company reg no 06408056. Its current trading status is "live". It was registered 2007-10-24. It has declared SIC or NACE codes as "70229". It has 3 directors The latest accounts are filed up to 2012-10-31. The latest annual return was filed up to 2012-10-24.It can be contacted at 63 Milford Road .
Get SYNTEGRA CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syntegra Consulting Ltd - 63 Milford Road, Reading, RG1 8LG, England, United Kingdom
- 2007-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-03) - AA
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capital-name-of-class-of-shares (2019-09-27) - SH08
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capital-allotment-shares (2019-09-27) - SH01
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capital-variation-of-rights-attached-to-shares (2019-09-27) - SH10
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resolution (2019-09-30) - RESOLUTIONS
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memorandum-articles (2019-09-30) - MA
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confirmation-statement-with-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-22) - AA
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appoint-person-director-company-with-name-date (2018-04-27) - AP01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-08-30) - SH08
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accounts-with-accounts-type-total-exemption-full (2017-07-03) - AA
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confirmation-statement-with-updates (2017-11-07) - CS01
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capital-allotment-shares (2017-09-05) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-22) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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termination-secretary-company-with-name-termination-date (2015-08-14) - TM02
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accounts-with-accounts-type-total-exemption-small (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
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change-person-director-company-with-change-date (2015-01-09) - CH01
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change-person-secretary-company-with-change-date (2015-01-09) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-22) - CH01
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mortgage-create-with-deed-with-charge-number (2013-10-10) - MR01
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change-person-director-company (2013-07-22) - CH01
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change-account-reference-date-company-current-extended (2013-07-22) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-09-08) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-11-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-22) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-04) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-07) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-10-24) - NEWINC