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SYNTACTA LTD

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

This company is commonly known as Syntacta Ltd. The company was founded 14 years ago and was given the registration number 07264895. The firm's registered office is in SWINDON. You can find them at 44 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:SYNTACTA LTD
Company Number:07264895
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:44 Basepoint Business Centre, Rivermead Drive, Swindon, Wiltshire, SN5 7EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Bowman House, Whitehill Lane, Royal Wootton Bassett, Swindon, England, SN4 7DB

Director25 May 2010Active
42, Bowman House, Whitehill Lane, Royal Wootton Bassett, Swindon, England, SN4 7DB

Director25 May 2010Active

People with Significant Control

Ms Agnes Claude Emch
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:French
Country of residence:England
Address:42, Bowman House, Whitehill Lane, Swindon, England, SN4 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Krystyna Maria Anna Lenik
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Country of residence:England
Address:42, Bowman House, Whitehill Lane, Swindon, England, SN4 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Capital

Capital cancellation shares.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-21Accounts

Accounts with accounts type micro entity.

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2022-07-04Address

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

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-01-21Officers

Change person director company with change date.

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2019-12-04Officers

Change person director company with change date.

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2019-12-04Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Officers

Change person director company with change date.

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2016-03-10Accounts

Accounts with accounts type total exemption small.

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2015-07-14Officers

Change person director company with change date.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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