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SYNTAXONE LIMITED

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

This company is commonly known as Syntaxone Limited. The company was founded 14 years ago and was given the registration number 07103848. The firm's registered office is in HARROW. You can find them at 79 College Road, , Harrow, Middlesex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNTAXONE LIMITED
Company Number:07103848
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:79 College Road, Harrow, Middlesex, HA1 1BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67a, Hampstead Way, Hampstead, London, N11 7LG

Secretary14 December 2009Active
67a, Hampstead Way, Hampstead, London, N11 7LG

Director14 December 2009Active
3, Glasslyn Road, Crouch End, London, N8 8RJ

Director14 December 2009Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director14 December 2009Active

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:67a, Hampstead Way, London, England, NW11 7LG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-07Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type total exemption full.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-05-31Address

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

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-01-01Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-01-17Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-07-13Accounts

Accounts with accounts type micro entity.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Accounts

Accounts with accounts type total exemption small.

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2013-01-27Annual return

Annual return company with made up date full list shareholders.

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2012-09-21Accounts

Accounts with accounts type total exemption small.

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