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SYNTEC SYSTEMS LIMITED

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

This company is commonly known as Syntec Systems Limited. The company was founded 11 years ago and was given the registration number 08239565. The firm's registered office is in CORBY. You can find them at 2 Canberra House, Corby Gate Business Park, Corby, Northants. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNTEC SYSTEMS LIMITED
Company Number:08239565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Canberra House, Corby Gate Business Park, Corby, Northants, England, NN17 5JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Canberra House, Corby Gate Business Park, Corby, England, NN17 5JG

Secretary04 October 2012Active
2, Canberra House, Corby Gate Business Park, Corby, England, NN17 5JG

Director04 October 2012Active

People with Significant Control

Mr Mark Garlick
Notified on:01 June 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:England
Address:2, Canberra House, Corby, England, NN17 5JG
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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2019-12-27Address

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

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-11-16Accounts

Accounts with accounts type total exemption full.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2017-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Address

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

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2015-12-09Accounts

Accounts with accounts type total exemption small.

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2015-10-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-06Address

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

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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2014-06-10Accounts

Change account reference date company previous extended.

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2013-10-31Annual return

Annual return company with made up date full list shareholders.

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