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SYNTEGO LIMITED

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

This company is commonly known as Syntego Limited. The company was founded 20 years ago and was given the registration number 05417416. The firm's registered office is in HEATHFIELD. You can find them at Limberlost Farm Swife Lane, Broad Oak, Heathfield, East Sussex. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:SYNTEGO LIMITED
Company Number:05417416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Limberlost Farm Swife Lane, Broad Oak, Heathfield, East Sussex, TN21 8UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Station Road Industrial Estate, Browning Road, Heathfield, England, TN21 8DB

Secretary11 April 2018Active
Unit 2, Station Road Industrial Estate, Browning Road, Heathfield, England, TN21 8DB

Director22 January 2018Active
2 Ravensbourne Avenue, Stanwell, Staines, TW19 7SU

Secretary07 April 2005Active
Limberlost Farm Swife Lane, Broad Oak, Heathfield, TN21 8UX

Secretary12 March 2007Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary07 April 2005Active
Limberlost Farm, Swife Lane Broad Oak, Heathfield, TN21 8UX

Director07 April 2005Active
2 Gordon Drive, Chertsey, KT16 9PP

Director07 April 2005Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director07 April 2005Active

People with Significant Control

Mr Elliott Jonathon Isbitt
Notified on:22 January 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Unit 2, Station Road Industrial Estate, Heathfield, England, TN21 8DB
Nature of control:
  • Significant influence or control
Mr Philip Dennis Dooley
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Address:Limberlost Farm, Swife Lane, Heathfield, TN21 8UX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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