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SYNATTUNE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Synattune Limited. The company was founded 12 years ago and was given the registration number 08121317. The firm's registered office is in LOUGHBOROUGH. You can find them at 22 Roman Close, Barrow Upon Soar, Loughborough, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNATTUNE LIMITED
Company Number:08121317
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:22 Roman Close, Barrow Upon Soar, Loughborough, Leicestershire, England, LE12 8XY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Roman Close, Barrow Upon Soar, Loughborough, England, LE12 8XY

Director27 June 2012Active
22, Roman Close, Barrow Upon Soar, Loughborough, England, LE12 8XY

Director01 March 2017Active
22, Roman Close, Barrow Upon Soar, Loughborough, England, LE12 8XY

Secretary27 June 2012Active
22, Roman Close, Barrow Upon Soar, Loughborough, England, LE12 8XY

Director27 June 2012Active

People with Significant Control

Mrs Samantha Jane Baker
Notified on:06 April 2017
Status:Active
Date of birth:November 1970
Nationality:British
Country of residence:England
Address:22, Roman Close, Loughborough, England, LE12 8XY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Baker
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:22, Roman Close, Loughborough, England, LE12 8XY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2022-08-23Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with updates.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with updates.

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2019-06-27Persons with significant control

Change to a person with significant control.

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2019-06-26Persons with significant control

Change to a person with significant control.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-28Address

Change registered office address company with date old address new address.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-16Officers

Appoint person director company with name date.

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2017-03-16Capital

Capital allotment shares.

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2017-03-14Address

Change registered office address company with date old address new address.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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