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SYNTENTIA LIMITED

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

This company is commonly known as Syntentia Limited. The company was founded 20 years ago and was given the registration number 05110102. The firm's registered office is in SUTTON WEAVER. You can find them at Oak House Sutton Quays Business Park, Clifton Road, Sutton Weaver, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SYNTENTIA LIMITED
Company Number:05110102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Oak House Sutton Quays Business Park, Clifton Road, Sutton Weaver, United Kingdom, WA7 3EH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Orchard Gate, Kingsley, Frodsham, England, WA6 8JQ

Secretary23 April 2004Active
2, Orchard Gate, Kingsley, Frodsham, England, WA6 8JQ

Director30 June 2005Active
2, Orchard Gate, Kingsley, Frodsham, England, WA6 8JQ

Director23 April 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Secretary23 April 2004Active
Highstone House 165 High Street, Barnet, EN5 5SU

Corporate Director23 April 2004Active

People with Significant Control

Mr Nicholas Michael Howard
Notified on:01 March 2017
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:2, Orchard Gate, Frodsham, England, WA6 8JQ
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2021-03-10Address

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

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-09-20Address

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

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-07-13Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-17Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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