SYNTEGRA CONSULTING LTD
Active - Accounts Filed
General Information
NAME
SYNTEGRA CONSULTING LTD
COMPANY NUMBER
06408056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
24/10/2007
(17years old)
WEBSITE
www.syntegragroup.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 8LG
Telephone: 03300536774
TPS: No
Unit 63
Milford Road
Reading
Berkshire
RG1 8LG
Telephone: 4028520
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEGRA CONSULTING LTD | Active - Accounts Filed | View Report |
| B S G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUILDING SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | Jane Wing-King (916289194) has left the board |
Credit Risk Overview
Want to learn more about SYNTEGRA CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNTEGRA CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGRA CONSULTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2007 - Present (17years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
01/01/2017 - Present (7 years and 10 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 4 Past: 71 |
View Report |
|
24/10/2007 - 31/07/2015 (7 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/09/2011 - Present (13 years and 2 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNTEGRA CONSULTING LTD | Active - Accounts Filed | View Report |
| B S G HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUILDING SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| B S G PROJECTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 02/11/2024 | New Confirmation Statement filed |
| 31/05/2024 | Jane Wing-King (916289194) has left the board |
| 07/11/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Accounts filed |
| 11/08/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 06/06/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 26/05/2018 | New Accounts filed |
| 01/05/2018 | New Board Member Samuel David Lawther (915457921) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/04/2016 | Change in Reg. Office |
| 25/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 18/08/2015 | Raymond Wing-King (912538258) has left the board |
| 15/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 06/03/2013 | New Accounts filed |
| 10/12/2012 | Change in Reg. Office |
| 10/12/2012 | New Annual Return filed |
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