Company Information for SYNT GROUP LIMITED
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG,
|
Company Registration Number
10483704
Private Limited Company
Active |
Company Name | ||
---|---|---|
SYNT GROUP LIMITED | ||
Legal Registered Office | ||
THE OCTAGON SUITE E2, 2ND FLOOR MIDDLEBOROUGH COLCHESTER ESSEX CO1 1TG | ||
Previous Names | ||
|
Company Number | 10483704 | |
---|---|---|
Company ID Number | 10483704 | |
Date formed | 2016-11-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | ||
Return next due | 15/12/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-09 03:12:07 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GERALD COOK |
||
DAMON EDWARD GOODYEAR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IOT SYSTEMS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
DARO CONNECTIVITY LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
LIGHT YEARS AHEAD LIMITED | Director | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
IOT SYSTEMS LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
HALL LANE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN CANT | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/11/22, WITH UPDATES | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights</ul> | ||
Particulars of variation of rights attached to shares | ||
16/09/22 STATEMENT OF CAPITAL GBP 150 | ||
CESSATION OF DARO GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
21/09/22 STATEMENT OF CAPITAL GBP 300 | ||
CERTNM | Company name changed stage products LIMITED\certificate issued on 13/07/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR DAMON EDWARD GOODYEAR | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERVYN DAVID DOUGLAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MERVYN DAVID DOUGLAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAMON EDWARD GOODYEAR | |
PSC07 | CESSATION OF DAMON GOODYEAR AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Gerald Cook as a person with significant control on 2018-12-11 | |
CH01 | Director's details changed for Mr Damon Edward Goodyear on 2018-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/11/17 TO 30/06/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/17 FROM The Octagon Suite E, 2nd Floor Middleborough Colchester Essex CO1 1TG England | |
AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 82C East Hill Colchester Essex CO1 2QW England | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
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 SYNT GROUP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SYNT GROUP LIMITED are:
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. |