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SYNTAX INTEGRATION LIMITED

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

This company is commonly known as Syntax Integration Limited. The company was founded 32 years ago and was given the registration number 02690873. The firm's registered office is in LONDON. You can find them at 15-16 Seymour Mews, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNTAX INTEGRATION LIMITED
Company Number:02690873
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:15-16 Seymour Mews, London, England, W1H 6BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15-16, Seymour Mews, London, England, W1H 6BG

Secretary18 February 2005Active
15-16, Seymour Mews, London, England, W1H 6BG

Director11 January 1993Active
15-16, Seymour Mews, London, England, W1H 6BG

Director20 January 1993Active
48 High Street, Southgate, London, N14 6EB

Secretary20 January 1993Active
24 Norwood Road, Cheshunt, EN8 9RW

Secretary29 April 2002Active
19 Coverdale Court, Rayton Road, Enfield, EN3 6AR

Secretary15 July 1994Active
4 Esher Avenue, Walton On Thames, KT12 2TA

Secretary18 March 1994Active
4 Esher Avenue, Walton On Thames, KT12 2TA

Secretary11 January 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary25 February 1992Active
48 High Street, Southgate, London, N14 6EB

Director12 January 1993Active
15 Centre Court, Oakleigh Road North, London, N20 9EN

Director17 October 1994Active
4 Esher Avenue, Walton On Thames, KT12 2TA

Director11 January 1993Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director25 February 1992Active

People with Significant Control

Mr Ayman Al-Och
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:15-16, Seymour Mews, London, England, W1H 6BG
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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