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Company Information for XYNTEO LIMITED
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS,
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Company Registration Number
 05314641 Private Limited Company
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Company Overview
About Xynteo Ltd
XYNTEO LIMITED was founded on 2004-12-16 and has its registered office in Reading. The organisation's status is listed as "Active". Xynteo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| XYNTEO LIMITED | ||
| Legal Registered Office | ||
| JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET READING RG1 8LS Other companies in RG1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05314641 | |
|---|---|---|
| Company ID Number | 05314641 | |
| Date formed | 2004-12-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 16/12/2015 | |
| Return next due | 13/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB857582479 |
| Last Datalog update: | 2024-04-06 23:24:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for XYNTEO LIMITED
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Companies with same name XYNTEO LIMITED
The following companies were found which have the same name as XYNTEO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
XYNTEO AS | Henrik Ibsens gate 100 OSLO 0255 | Active | Company formed on the 2008-06-13 |
|
XYNTÉO HOLDING AS | Henrik Ibsens gate 100 OSLO 0255 | Active | Company formed on the 2017-11-29 |
 |
Xynteo, Inc. | Delaware | Unknown |
Company Officers of XYNTEO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OSVALD BJELLAND |
||
OSVALD MAGNE BJELLAND |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHAN CARLQUIST |
Company Secretary | ||
STEPHAN CARLQUIST |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS MEGAN LOUISE CROSSEN | ||
| APPOINTMENT TERMINATED, DIRECTOR JONAH CHARLIE GRUNSELL | ||
| Termination of appointment of Jonah Charlie Grunsell on 2023-08-16 | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRIK MADSEN | ||
| Director's details changed for Michael Spiro Youtsos on 2023-07-03 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
| CESSATION OF OSVALD MAGNE BJELLAND AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Xena Bidco Limited as a person with significant control on 2023-02-20 | ||
| Memorandum articles filed | ||
| Sub-division of shares on 2023-04-18 | ||
| Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-divide 18/04/2023</ul> | ||
| Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-divide 18/04/2023<li>Resolution passed adopt articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 053146410004 | ||
| Capital statement. Redenomination of shares <ul><li>EUR 1.1375 on </ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 053146410003 | ||
| DIRECTOR APPOINTED MR HENRIK MADSEN | ||
| DIRECTOR APPOINTED MS THORHILD WIDVEY | ||
| DIRECTOR APPOINTED MR JEAN-CHRISTOPHE NAPOLEON BONAPARTE | ||
| DIRECTOR APPOINTED MR CHRISTOS IOANNIS LAVIDAS | ||
| DIRECTOR APPOINTED MR MICHAEL SPIRO YOUTSOS | ||
| Director's details changed for Mr Henrik Madsen on 2023-04-03 | ||
| Notification of Xena Bidco Limited as a person with significant control on 2023-02-20 | ||
| CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES | |
| Termination of appointment of Jorge Pablo Pikunic on 2022-10-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR JORGE PABLO PIKUNIC | ||
| Appointment of Mr Jonah Charlie Grunsell as company secretary on 2022-10-14 | ||
| AP03 | Appointment of Mr Jonah Charlie Grunsell as company secretary on 2022-10-14 | |
| TM02 | Termination of appointment of Jorge Pablo Pikunic on 2022-10-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JORGE PABLO PIKUNIC | |
| DIRECTOR APPOINTED MR JONAH CHARLIE GRUNSELL | ||
| AP01 | DIRECTOR APPOINTED MR JONAH CHARLIE GRUNSELL | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| TM02 | Termination of appointment of Osvald Bjelland on 2022-03-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OSVALD MAGNE BJELLAND | |
| AP03 | Appointment of Dr Jorge Pablo Pikunic as company secretary on 2022-03-17 | |
| AP01 | DIRECTOR APPOINTED DR JORGE PABLO PIKUNIC | |
| Change of details for Mr Osvald Magne Bjelland as a person with significant control on 2020-05-15 | ||
| CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
| PSC04 | Change of details for Mr Osvald Magne Bjelland as a person with significant control on 2020-05-15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR OSVALD BJELLAND on 2018-12-14 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Osvald Bjelland as a person with significant control on 2018-12-14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/16 FROM 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP | |
| AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN CARLQUIST | |
| AP03 | Appointment of Mr Osvald Bjelland as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHAN CARLQUIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 16/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 16/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN CARLQUIST / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OSVALD MAGNE BJELLAND / 01/10/2009 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 16/12/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED SYNTEO LIMITED CERTIFICATE ISSUED ON 23/03/05 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to XYNTEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 XYNTEO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | HADCLIFFE PROPERTIES LIMITED | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XYNTEO LIMITED
Income
Government Income
We have not found government income sources for XYNTEO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as XYNTEO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where XYNTEO 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 XYNTEO 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 XYNTEO 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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