This company is commonly known as Syntinex Ltd. The company was founded 13 years ago and was given the registration number 07519234. The firm's registered office is in CHESSINGTON. You can find them at Trident Court, Oakcroft Road, Chessington, Surrey. This company's SIC code is 80200 - Security systems service activities.
Name | : | SYNTINEX LTD |
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Company Number | : | 07519234 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 February 2011 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Trident Court, Oakcroft Road, Chessington, Surrey, KT9 1BD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Churchill Court, Manor Royal, Crawley, England, RH10 9LU | Secretary | 20 May 2014 | Active |
3, Churchill Court, Manor Royal, Crawley, England, RH10 9LU | Director | 07 February 2011 | Active |
Trident Court, Oakcroft Road, Chessington, England, KT9 1BD | Secretary | 01 January 2012 | Active |
145-157, St John Street, London, England, EC1V 4PW | Director | 07 February 2011 | Active |
Mr Jacques Lombard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1977 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Churchill Court, Crawley, England, RH10 9LU |
Nature of control | : |
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Date | Category | Description | |
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2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-01 | Officers | Change person director company with change date. | Download |
2024-03-01 | Officers | Change person secretary company with change date. | Download |
2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
2021-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-27 | Officers | Change person secretary company with change date. | Download |
2019-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2017-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-01-06 | Officers | Termination secretary company with name termination date. | Download |
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