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SYNTECH SYSTEMS LIMITED

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

This company is commonly known as Syntech Systems Limited. The company was founded 22 years ago and was given the registration number 04296165. The firm's registered office is in HOVE. You can find them at Cornelius House, 178-180 Church Road, Hove, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SYNTECH SYSTEMS LIMITED
Company Number:04296165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Cornelius House, 178-180 Church Road, Hove, BN3 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director27 September 2007Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Director22 March 2002Active
3 Waterside Mews, Stoughton Road, Guildford, GU1 1LA

Secretary22 March 2002Active
Cornelius House, 178-180 Church Road, Hove, BN3 2DJ

Secretary04 September 2002Active
Cornelius House, 178-180, Church Road, Hove, United Kingdom, BN3 2DJ

Corporate Secretary13 November 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary01 October 2001Active
89 Cline Road, Guildford, GU1 3ND

Director22 March 2002Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director01 October 2001Active

People with Significant Control


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Status:Active
Address:

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
2023-12-11Accounts

Accounts with accounts type total exemption full.

Download
2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

Download
2022-10-04Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

Download
2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-10-01Officers

Termination secretary company with name termination date.

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2021-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Mortgage

Mortgage satisfy charge full.

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2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type total exemption full.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type total exemption full.

Download
2017-10-09Confirmation statement

Confirmation statement with no updates.

Download
2017-02-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-11-02Accounts

Accounts with accounts type total exemption small.

Download
2016-10-11Confirmation statement

Confirmation statement with updates.

Download
2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Officers

Change person director company with change date.

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2015-10-14Officers

Change person director company with change date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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