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SYNTERA LIMITED

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

This company is commonly known as Syntera Limited. The company was founded 14 years ago and was given the registration number 07022598. The firm's registered office is in CARDIFF. You can find them at 33 Usk Road, , Cardiff, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNTERA LIMITED
Company Number:07022598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 September 2009
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:33 Usk Road, Cardiff, CF14 0NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Usk Road, Cardiff, Wales, CF14 0NN

Director17 September 2009Active

People with Significant Control

Mrs Sarah Anne Beal
Notified on:01 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:33, Usk Road, Cardiff, CF14 0NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Timothy John Beal
Notified on:01 July 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:33, Usk Road, Cardiff, CF14 0NN
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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-10-05Confirmation statement

Confirmation statement with no updates.

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2020-09-26Dissolution

Dissolution application strike off company.

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2020-07-10Accounts

Accounts with accounts type total exemption full.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-11-21Accounts

Accounts with accounts type micro entity.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Officers

Change person director company with change date.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-11-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-16Address

Change registered office address company with date old address.

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2013-08-20Accounts

Accounts with accounts type total exemption small.

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2012-09-21Annual return

Annual return company with made up date full list shareholders.

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2012-07-24Accounts

Accounts with accounts type total exemption small.

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2011-09-19Annual return

Annual return company with made up date full list shareholders.

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