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Syntec Investments Limited, W5 5EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SYNTEC INVESTMENTS LIMITED

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

This company is commonly known as Syntec Investments Limited. The company was founded 8 years ago and was given the registration number 10385059. The firm's registered office is in LONDON. You can find them at Ealing Studios, Ealing Green, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SYNTEC INVESTMENTS LIMITED
Company Number:10385059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Ealing Studios, Ealing Green, London, England, W5 5EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN

Director22 December 2021Active
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN

Director22 December 2021Active
Ealing Studios, Ealing Green, London, England, W5 5EP

Secretary13 December 2018Active
Swans' Meadow,, Mount Pleasant, Rockland All Saints, Attleborough, United Kingdom, NR17 1XG

Secretary20 September 2016Active
46, Montrose,, Marsham Way, Gerrards Cross, United Kingdom, SL9 8AP

Director20 September 2016Active
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN

Director01 September 2020Active
Tranquility,, Rosemary Lane, Petworth, United Kingdom, GU28 0BA

Director20 September 2016Active
Telford House, Corner Hall, Hemel Hempstead, England, HP3 9HN

Director12 December 2019Active
Ealing Studios, Ealing Green, London, England, W5 5EP

Director13 December 2018Active
Swans' Meadow,, Mount Pleasant, Rockland All Saints, Attleborough, United Kingdom, NR17 1XG

Director20 September 2016Active
78, Richborne Terrace, London, United Kingdom, SW8 1AX

Director20 September 2016Active

People with Significant Control

Syntec Holdings Ltd
Notified on:20 September 2016
Status:Active
Country of residence:United Kingdom
Address:18, The Avenue, London, United Kingdom, W13 8PH
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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