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SYNTRA LIMITED

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

This company is commonly known as Syntra Limited. The company was founded 25 years ago and was given the registration number 03676813. The firm's registered office is in BASINGSTOKE. You can find them at 4 Tangway, Chineham, Basingstoke, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SYNTRA LIMITED
Company Number:03676813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:4 Tangway, Chineham, Basingstoke, Hampshire, RG24 8SU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Tangway, Chineham, Basingstoke, RG24 8SU

Secretary23 November 2001Active
4 Tangway, Chineham, Basingstoke, RG24 8SU

Director16 July 1999Active
4 Tangway, Chineham, Basingstoke, RG24 8SU

Director23 November 2001Active
7 Beaurepaire Close, Bramley, Tadley, RG26 5DT

Secretary16 July 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary01 December 1998Active
7 Beaurepaire Close, Bramley, Tadley, RG26 5DT

Director16 July 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director01 December 1998Active

People with Significant Control

Mr Alexander Bain
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:4 Tangway, Basingstoke, RG24 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Denise Bain
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:4 Tangway, Basingstoke, RG24 8SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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