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Home > England & Wales Companies > SYNTEGRA CONSULTING LTD
Company Information for

SYNTEGRA CONSULTING LTD

63 MILFORD ROAD, READING, RG1 8LG,
Company Registration Number
06408056
Private Limited Company
Active

Company Overview

About Syntegra Consulting Ltd
SYNTEGRA CONSULTING LTD was founded on 2007-10-24 and has its registered office in Reading. The organisation's status is listed as "Active". Syntegra Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SYNTEGRA CONSULTING LTD
 
Legal Registered Office
63 MILFORD ROAD
READING
RG1 8LG
Other companies in EC1V
 
Filing Information
Company Number 06408056
Company ID Number 06408056
Date formed 2007-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNTEGRA CONSULTING LTD
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Companies with same name SYNTEGRA CONSULTING LTD
The following companies were found which have the same name as SYNTEGRA CONSULTING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNTEGRA CONSULTING SERVICES PVT LTD EIGHT FLOOR 167 FLEET STREET LONDON EC4A 2EA Active Company formed on the 2024-05-07

Company Officers of SYNTEGRA CONSULTING LTD

Current Directors
Officer Role Date Appointed
SAMUEL DAVID LAWTHER
 Director 2017-01-01
ALAN RAYMOND WING-KING
 Director 2007-10-24
JANE WING-KING
 Director 2011-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND WING-KING
 Company Secretary 2007-10-24 2015-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMUEL DAVID LAWTHER GATTACA PLC Director 2018-06-01 CURRENT 2002-04-29 Active
SAMUEL DAVID LAWTHER TULLOCH ISG LIMITED Director 2015-07-17 CURRENT 2011-07-08 Dissolved 2016-02-23
SAMUEL DAVID LAWTHER JACKSON PROPERTIES II LIMITED Director 2006-07-01 CURRENT 1939-04-17 Active
SAMUEL DAVID LAWTHER ALPHA-ISG LIMITED Director 2002-05-23 CURRENT 2002-05-23 Dissolved 2014-10-21
ALAN RAYMOND WING-KING SYNTEGRA ENERGY UTILITIES LIMITED Director 2014-08-30 CURRENT 2014-08-30 Active - Proposal to Strike off
JANE WING-KING JWK DESIGN LTD Director 2013-12-11 CURRENT 2013-12-11 Dissolved 2016-04-12

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
2024-10-29Change of details for Mrs Jane Wing-King as a person with significant control on 2024-10-23
2024-10-29CONFIRMATION STATEMENT MADE ON 24/10/24, WITH UPDATES
2024-10-28Director's details changed for Mr Alan Raymond Wing-King on 2024-10-22
2024-10-28Change of details for Mrs Jane Wing-King as a person with significant control on 2024-10-22
2024-10-28Change of details for Mr Alan Raymond Wing-King as a person with significant control on 2024-10-22
2024-10-28Director's details changed for Mr Alan Raymond Wing-King on 2024-10-23
2024-10-21REGISTRATION OF A CHARGE / CHARGE CODE 064080560005
2024-09-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-29APPOINTMENT TERMINATED, DIRECTOR JANE WING-KING
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064080560002
2023-10-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064080560001
2023-10-19REGISTRATION OF A CHARGE / CHARGE CODE 064080560004
2023-10-17REGISTRATION OF A CHARGE / CHARGE CODE 064080560003
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26Change of details for Mr Alan Raymond Wing-King as a person with significant control on 2016-04-06
2023-09-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE WING-KING
2023-09-26Change of details for Mr Alan Raymond Wing-King as a person with significant control on 2020-04-30
2022-08-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-06-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH UPDATES
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-09-30MEM/ARTSARTICLES OF ASSOCIATION
2019-09-30RES01ADOPT ARTICLES 30/09/19
2019-09-27SH10Particulars of variation of rights attached to shares
2019-09-27SH0108/08/19 STATEMENT OF CAPITAL GBP 1071.00
2019-09-27SH08Change of share class name or designation
2019-06-03AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27AP01DIRECTOR APPOINTED MR SAMUEL DAVID LAWTHER
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1001
2017-09-05SH0118/08/17 STATEMENT OF CAPITAL GBP 1001
2017-08-30SH08Change of share class name or designation
2017-07-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM 2nd Floor 145-157 st John Street London EC1V 4PY
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-20AR0124/10/15 ANNUAL RETURN FULL LIST
2015-08-14TM02Termination of appointment of Raymond Wing-King on 2015-07-31
2015-08-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-09AR0124/10/14 ANNUAL RETURN FULL LIST
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WING-KING / 24/10/2014
2015-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE WING-KING / 24/10/2014
2015-01-09CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND WING-KING on 2014-10-20
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-21AR0124/10/13 ANNUAL RETURN FULL LIST
2013-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 064080560002
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 064080560001
2013-07-22CH01CHANGE PERSON AS DIRECTOR
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WING-KING / 13/05/2013
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JOHNSON / 14/05/2013
2013-07-22AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-03-01AA31/10/12 TOTAL EXEMPTION SMALL
2012-12-06AR0124/10/12 FULL LIST
2011-11-16AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-03AR0124/10/11 FULL LIST
2011-09-08AP01DIRECTOR APPOINTED MRS JANE JOHNSON
2011-07-12AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-03AR0124/10/10 FULL LIST
2011-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN WING-KING / 01/12/2010
2010-02-22AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-04AR0124/10/09 FULL LIST
2008-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-06363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2007-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities

Licences & Regulatory approval
We could not find any licences issued to SYNTEGRA CONSULTING LTD 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 SYNTEGRA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-19 Outstanding LLOYDS TSB BANK PLC
2013-10-10 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-10-31 £ 126,080
Creditors Due Within One Year 2011-10-31 £ 56,196
Provisions For Liabilities Charges 2011-10-31 £ 2,141

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SYNTEGRA CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1,000
Called Up Share Capital 2011-10-31 £ 1,000
Cash Bank In Hand 2012-10-31 £ 48,108
Cash Bank In Hand 2011-10-31 £ 21,051
Current Assets 2012-10-31 £ 204,066
Current Assets 2011-10-31 £ 65,435
Debtors 2012-10-31 £ 145,418
Debtors 2011-10-31 £ 35,634
Fixed Assets 2012-10-31 £ 5,807
Fixed Assets 2011-10-31 £ 9,419
Shareholder Funds 2012-10-31 £ 83,415
Shareholder Funds 2011-10-31 £ 16,517
Stocks Inventory 2012-10-31 £ 10,540
Stocks Inventory 2011-10-31 £ 8,750
Tangible Fixed Assets 2012-10-31 £ 1,888
Tangible Fixed Assets 2011-10-31 £ 2,142

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SYNTEGRA CONSULTING LTD registering or being granted any patents
Domain Names

SYNTEGRA CONSULTING LTD owns 3 domain names.

greensurveyor.co.uk   syntegraconsulting.co.uk   redsurveyor.co.uk  

Trademarks

Trademark applications by SYNTEGRA CONSULTING LTD

SYNTEGRA CONSULTING LTD is the Original Applicant for the trademark SYNTEGRA ™ (UK00003085864) through the UKIPO on the 2014-12-12
Trademark classes: Financial appraisals; brokering services; advisory services relating to grants and financing mechanisms in the field of energy saving; financial forecasting for building projects. Construction installation services relating to energy efficiency and renewable technology; property development services [construction]; consultancy activities in relation to the coordination of CDM (Construction Design and Management). Education relating to energy efficiency, carbon offsetting, waste reduction and other sustainability and environmental considerations; education relating to fire safety; education relating to sanitation, hot water safety and water efficiency. Advisory and consultancy services all relating to buildings; acoustic and sound installation testing services; acoustic compliance testing; air quality testing and design; provision of air conditioning inspection; air leakage testing and consultancy services; design of ventilation systems; design of lighting systems; rights of light consultancy; technical advice relating to fire prevention; water analysis; water quality control services; above and below ground drainage design; mechanical design consultancy except in relation to information technology and telecommunications; electrical design consultancy except in relation to information technology and telecommunications; structural and civil engineering design consultancy except in relation to information technology and telecommunications; building and construction design services; construction design consultancy using thermal imaging and modelling; design and engineering feasibility studies except in relation to information technology and telecommunications; conducting of technical feasibility studies except in relation to information technology and telecommunications; feasibility studies relating to renewable technology; scientific research relating to ecology; measurement evaluation services; collection of information relating to hydrology; environmental testing; environmental hazard assessment;services relating to the environmental assessment of buildings; quality audits except in relation to information technology and telecommunications; consultancy services relating to compliance with building regulations; certification services regarding building regulations compliance and energy efficiency; advisory and inspection services, all relating to electricity; energy auditing; energy monitoring and surveys; services relating to the auditing of energy consumption and of the efficiency of operation of appliances and the safety checking of appliances; consultancy in the field of energy-saving and energy efficiency; recording and evaluating energy and water efficiency measures; structural engineering services; development and coordination of construction projects. Consultancy services relating to health and safety; fire prevention consultation; fire risk assessment; accreditation services relating to energy efficiency in buildings and sustainable homes.
Income
Government Income

Government spend with SYNTEGRA CONSULTING LTD

Government Department Income DateTransaction(s) Value Services/Products
Mid Sussex District Council 2015-6 GBP £1,200 RM Fixed Plant
London Borough of Wandsworth 2015-2 GBP £1,900 I.T. SOFTWARE
Wandsworth Council 2014-10 GBP £950
London Borough of Wandsworth 2014-10 GBP £950 SCHOOLS PRIMARY BLDNGS - OLAB
London Borough of Newham 2014-10 GBP £1,200 DEC - DISPLAY ENERGY CERTIFICATES > DEC - DISPLAY ENERGY CERTIFICATES
London Borough of Newham 2014-7 GBP £4,144
London Borough of Newham 2014-6 GBP £19,148
Fareham Borough Council 2014-5 GBP £1,050 R & M OF BUILDINGS
London Borough of Newham 2014-5 GBP £11,944
London Borough of Newham 2014-4 GBP £47,886

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 SYNTEGRA CONSULTING LTD 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 SYNTEGRA CONSULTING LTD 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 SYNTEGRA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG1 8LG