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Home > England & Wales Companies > SYNTURA GROUP LIMITED
Company Information for

SYNTURA GROUP LIMITED

GROUND FLOOR, 50 LEMAN STREET, LONDON, E1 8HQ,
Company Registration Number
03935705
Private Limited Company
Active

Company Overview

About Syntura Group Ltd
SYNTURA GROUP LIMITED was founded on 2000-02-28 and has its registered office in London. The organisation's status is listed as "Active". Syntura Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SYNTURA GROUP LIMITED
 
Legal Registered Office
GROUND FLOOR
50 LEMAN STREET
LONDON
E1 8HQ
Other companies in E1
 
Previous Names
HIGHSPEED OFFICE LIMITED29/10/2024
Filing Information
Company Number 03935705
Company ID Number 03935705
Date formed 2000-02-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB766384980  
Last Datalog update: 2024-11-05 07:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTURA GROUP LIMITED
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Company Officers of SYNTURA GROUP LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HUGH MARTIN BOISSIERE
 Company Secretary 2017-07-26
JOHN ALEXANDER ALLEN
 Director 2000-08-24
CHRISTOPHER EVANS
 Director 2002-04-30
DANIEL ALEXANDER JOHN GOSCOMB
 Director 2017-09-01
PETER DAVID MANNING
 Director 2004-02-04
STEPHEN GRAHAM SPOONER
 Director 2005-03-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MCLAUGHLIN
 Company Secretary 2008-03-26 2017-07-21
MARTIN RICHARD MOORE
 Director 2001-03-30 2013-07-31
PAUL LUFKIN
 Director 2000-03-14 2012-10-11
STEPHEN WILLIAM RENFREE
 Company Secretary 2003-01-28 2008-03-26
GARY PATRICK TRAVERS
 Director 2002-07-30 2006-03-03
A PETER ANDERSON
 Director 2001-03-30 2004-12-31
WILLIAM DUANE ISELIN
 Director 2003-07-29 2003-07-29
CHRIS JOHN BUTCHERS
 Director 2000-03-14 2003-07-18
CHRISTOPHER JEREMY RICHARD BARRETT
 Company Secretary 2001-10-05 2003-01-28
PATRICK JOHN WATERHOUSE
 Director 2001-03-30 2002-05-31
BIRD & BIRD
 Company Secretary 2001-03-30 2001-10-05
S & J REGISTRARS LIMITED
 Company Secretary 2000-03-19 2001-03-30
PAUL RAMON CUATRECASAS
 Director 2000-03-14 2000-08-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-28 2000-03-14
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-28 2000-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALEXANDER ALLEN HSO FINANCE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
JOHN ALEXANDER ALLEN ASTON PRIME DEVELOPMENTS NO.1 LIMITED Director 2015-01-26 CURRENT 2014-05-28 Dissolved 2016-08-02
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.4 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.3 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ASTON PRIME HOMES NO.6 LIMITED Director 2015-01-26 CURRENT 2014-05-27 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN EIDER DEVELOPMENTS LTD Director 2015-01-26 CURRENT 2014-03-14 Liquidation
JOHN ALEXANDER ALLEN NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITED Director 2014-04-01 CURRENT 1952-08-11 Active
JOHN ALEXANDER ALLEN HERE MANAGEMENT LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN ARC PROPERTIES NO.2 LTD Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN ARC PROPERTIES NO.1 LTD Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN EDL PROPERTIES NO 5 LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active
JOHN ALEXANDER ALLEN EDL (COPSALE) LIMITED Director 2013-06-18 CURRENT 2013-06-14 Active - Proposal to Strike off
JOHN ALEXANDER ALLEN ARC CORPORATE SERVICES LIMITED Director 2010-12-08 CURRENT 2010-11-18 Active
JOHN ALEXANDER ALLEN ARC CAPITAL LIMITED Director 1999-10-19 CURRENT 1999-10-01 Active
JOHN ALEXANDER ALLEN ARC PARTNERS LIMITED Director 1993-09-13 CURRENT 1993-09-13 Liquidation
CHRISTOPHER EVANS HSO FINANCE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
CHRISTOPHER EVANS GOSCOMB TECHNOLOGIES LIMITED Director 2013-07-08 CURRENT 2006-01-12 Active
CHRISTOPHER EVANS CALADAN COMMUNICATIONS LIMITED Director 2006-03-07 CURRENT 1999-09-13 Active
PETER DAVID MANNING 24 MONTAGU SQUARE MANAGEMENT COMPANY LIMITED Director 2017-11-03 CURRENT 1987-05-21 Active - Proposal to Strike off
PETER DAVID MANNING BJC NETWORKS LIMITED Director 2009-11-26 CURRENT 2008-07-02 Liquidation
STEPHEN GRAHAM SPOONER HSO FINANCE LIMITED Director 2016-09-30 CURRENT 2016-09-30 Active
STEPHEN GRAHAM SPOONER SOLARIS REAL LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
STEPHEN GRAHAM SPOONER SOLARIS DEVELOPMENTS LIMITED Director 2006-03-24 CURRENT 2006-03-24 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-29Company name changed highspeed office LIMITED\certificate issued on 29/10/24
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-02-28CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-12-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-08CH01Director's details changed for Mr Stephen Graham Spooner on 2021-11-05
2021-06-16SH0114/06/21 STATEMENT OF CAPITAL GBP 1128.205
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-05PSC04Change of details for Mr John Alexander Allen as a person with significant control on 2019-06-01
2019-05-15CH01Director's details changed for Mr Daniel Alexander John Goscomb on 2019-05-13
2019-05-15PSC04Change of details for Mr John Alexander Allen as a person with significant control on 2019-05-13
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-05AP03Appointment of Karen Fisher as company secretary on 2019-01-30
2019-02-05TM02Termination of appointment of Christopher Hugh Martin Boissiere on 2019-01-29
2018-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1121031
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-15AP01DIRECTOR APPOINTED MR DANIEL ALEXANDER JOHN GOSCOMB
2017-08-04AP03Appointment of Mr Christopher Hugh Martin Boissiere as company secretary on 2017-07-26
2017-08-01TM02Termination of appointment of John Mclaughlin on 2017-07-21
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 1121.031
2017-06-28SH0124/05/17 STATEMENT OF CAPITAL GBP 1121.031
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-19CH01Director's details changed for Mr Christopher Evans on 2016-12-01
2016-10-25SH08Change of share class name or designation
2016-03-03LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1109.483
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Mr John Alexander Allen on 2015-11-06
2016-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MCLAUGHLIN on 2015-02-01
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1109.483
2015-11-16SH0103/08/15 STATEMENT OF CAPITAL GBP 1109.483
2015-11-16SH08Change of share class name or designation
2015-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1102.56
2015-03-24AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-26SH0113/10/14 STATEMENT OF CAPITAL GBP 1102.560
2014-11-04SH0131/03/14 STATEMENT OF CAPITAL GBP 1031.719
2014-11-04SH08Change of share class name or designation
2014-04-08ANNOTATIONClarification
2014-04-08RP04
2014-03-27SH20Statement by directors
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1030.183
2014-03-27SH19Statement of capital on 2014-03-27 GBP 1,030.183
2014-03-27CAP-SSSOLVENCY STATEMENT DATED 28/02/14
2014-03-27RES13REDUCE SHARE PREM A/C 06/03/2014
2014-03-13AR0128/02/14 FULL LIST
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MOORE
2013-07-23MEM/ARTSARTICLES OF ASSOCIATION
2013-07-23RES01ADOPT ARTICLES 05/07/2013
2013-07-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-07-23SH0108/07/13 STATEMENT OF CAPITAL GBP 1030.183
2013-07-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA
2013-03-28AR0128/02/13 FULL LIST
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LUFKIN
2012-09-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-03AR0128/02/12 FULL LIST
2012-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCLAUGHLIN / 20/02/2012
2012-02-07SH0108/12/11 STATEMENT OF CAPITAL GBP 0.005
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-22AR0128/02/11 FULL LIST
2010-11-17AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-25AR0128/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD MOORE / 15/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID MANNING / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUFKIN / 15/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EVANS / 15/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER ALLEN / 15/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MCLAUGHLIN / 15/03/2010
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-30363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-27288cSECRETARY'S CHANGE OF PARTICULARS / JOHN MCLAUGHLIN / 27/03/2009
2009-03-16SASHARE AGREEMENT OTC
2009-03-16SASHARE AGREEMENT OTC
2009-03-1688(2)AD 23/01/09 GBP SI 40170@0.01=401.7 GBP IC 935.017/1336.717
2008-10-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-22SASHARE AGREEMENT OTC
2008-09-2288(2)AD 31/07/08 GBP SI 1461@0.01=14.61 GBP IC 920.407/935.017
2008-03-26288aSECRETARY APPOINTED MR. JOHN MCLAUGHLIN
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY STEPHEN RENFREE
2008-02-29363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-2988(2)AD 25/02/08 GBP SI 1214@0.001=1.214 GBP IC 919/920.214
2007-09-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-09363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-09288cDIRECTOR'S PARTICULARS CHANGED
2007-03-09287REGISTERED OFFICE CHANGED ON 09/03/07 FROM: EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA
2007-03-09190LOCATION OF DEBENTURE REGISTER
2007-03-09353LOCATION OF REGISTER OF MEMBERS
2006-09-14AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-03-15353LOCATION OF REGISTER OF MEMBERS
2006-03-15128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2006-03-08288bDIRECTOR RESIGNED
2005-10-19MEM/ARTSARTICLES OF ASSOCIATION
2005-10-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-23AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-04-28128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2005-04-12288aNEW DIRECTOR APPOINTED
2005-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-02363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-01-07288bDIRECTOR RESIGNED
2004-12-15AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-10-29353LOCATION OF REGISTER OF MEMBERS
2004-10-29325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2004-03-23363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2004-03-23363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-18288aNEW DIRECTOR APPOINTED
2003-08-21AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to SYNTURA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SYNTURA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SYNTURA GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Intangible Assets
Patents
We have not found any records of SYNTURA GROUP LIMITED registering or being granted any patents
Domain Names

SYNTURA GROUP LIMITED owns 11 domain names.

highspeedoffice.co.uk   metrex.co.uk   ukmplsnetworks.co.uk   mpls-costs.co.uk   mpls-quote.co.uk   mplscosts.co.uk   mplsquote.co.uk   mplsquotes.co.uk   hso.co.uk   badtravels.co.uk   ciper.co.uk  

Trademarks
We have not found any records of SYNTURA GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SYNTURA GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gloucester City Council 2016-4 GBP £3,000 Grant
Suffolk Coastal District Council 2015-11 GBP £707 Telephones
Suffolk Coastal District Council 2015-10 GBP £707 Telephones
Suffolk Coastal District Council 2015-9 GBP £707 Telephones
Suffolk Coastal District Council 2015-8 GBP £707 Telephones
Suffolk Coastal District Council 2015-7 GBP £2,121 Telephones
Suffolk Coastal District Council 2015-4 GBP £707 Telephones
Suffolk Coastal District Council 2015-3 GBP £707 Telephones
Suffolk Coastal District Council 2015-2 GBP £707 Telephones
Suffolk Coastal District Council 2015-1 GBP £707 Telephones
Suffolk Coastal District Council 2014-12 GBP £707 Telephones
Suffolk Coastal District Council 2014-11 GBP £707 Telephones
Suffolk Coastal District Council 2014-9 GBP £707 Telephones
Suffolk Coastal District Council 2014-7 GBP £1,414 Telephones
Suffolk Coastal District Council 2014-5 GBP £707 Telephones
Suffolk Coastal District Council 2014-4 GBP £707 Telephones
Suffolk Coastal District Council 2014-3 GBP £707 Telephones
Suffolk Coastal District Council 2014-2 GBP £707 Telephones
Suffolk Coastal District Council 2014-1 GBP £707 Telephones
Suffolk Coastal District Council 2013-12 GBP £707 Telephones
Suffolk Coastal District Council 2013-11 GBP £707 Telephones
Suffolk Coastal District Council 2013-10 GBP £707 Telephones
Suffolk Coastal District Council 2013-9 GBP £707 Telephones
Suffolk Coastal District Council 2013-7 GBP £707 Telephones
Suffolk Coastal District Council 2013-6 GBP £707 Telephones
Suffolk Coastal District Council 2013-4 GBP £707 Telephones
Suffolk Coastal District Council 2012-10 GBP £707 Telephones
Suffolk Coastal District Council 2010-12 GBP £707 Telephones

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SYNTURA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SYNTURA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SYNTURA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 8HQ