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SYNGRAPHA LIMITED

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

This company is commonly known as Syngrapha Limited. The company was founded 19 years ago and was given the registration number 05331848. The firm's registered office is in LOUGHBOROUGH. You can find them at 78 Loughborough Road, Quorn, Loughborough, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNGRAPHA LIMITED
Company Number:05331848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 74209 - Photographic activities not elsewhere classified
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:78 Loughborough Road, Quorn, Loughborough, Leicestershire, LE12 8DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Cawdell Drive, Long Whatton, Loughborough, LE12 5BW

Secretary17 January 2005Active
15 Cawdell Drive, Long Whatton, Loughborough, LE12 5BW

Director17 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 2005Active

People with Significant Control

Mr Andrew William Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:15 Cawdell Drive, Long Whatton, Loughborough, England, LE12 5BW
Nature of control:
  • Ownership of shares 50 to 75 percent
Ms Maria Assunta Hargreaves
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:15 Cawdell Drive, Long Whatton, Loughborough, England, LE12 5BW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-02-01Confirmation statement

Confirmation statement with updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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2016-11-17Capital

Capital allotment shares.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-02-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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2012-11-05Accounts

Accounts with accounts type total exemption small.

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