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SYNTEGRA CONSULTING LTD

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

This company is commonly known as Syntegra Consulting Ltd. The company was founded 16 years ago and was given the registration number 06408056. The firm's registered office is in READING. You can find them at 63 Milford Road, , Reading, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNTEGRA CONSULTING LTD
Company Number:06408056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 71122 - Engineering related scientific and technical consulting activities
  • 71129 - Other engineering activities
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:63 Milford Road, Reading, England, RG1 8LG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Milford Road, Reading, England, RG1 8LG

Director01 January 2017Active
63, Milford Road, Reading, England, RG1 8LG

Director24 October 2007Active
63, Milford Road, Reading, England, RG1 8LG

Director01 September 2011Active
SN3

Secretary24 October 2007Active

People with Significant Control

Mr Alan Raymond Wing-King
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:63, Milford Road, Reading, England, RG1 8LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Jane Wing-King
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:63, Milford Road, Reading, England, RG1 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-29Officers

Termination director company with name termination date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-10-23Mortgage

Mortgage satisfy charge full.

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2023-10-23Mortgage

Mortgage satisfy charge full.

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2023-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2023-09-26Persons with significant control

Notification of a person with significant control.

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2023-09-26Persons with significant control

Change to a person with significant control.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2022-08-08Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2020-10-26Confirmation statement

Confirmation statement with updates.

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2020-07-13Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-09-30Incorporation

Memorandum articles.

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2019-09-30Resolution

Resolution.

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2019-09-27Capital

Capital variation of rights attached to shares.

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2019-09-27Capital

Capital allotment shares.

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2019-09-27Capital

Capital name of class of shares.

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2019-06-03Accounts

Accounts with accounts type total exemption full.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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