SYNTEGRA.COM LTD
Company is dissolved
General Information
NAME
SYNTEGRA.COM LTD
COMPANY NUMBER
00783854
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
09/12/1963
(60 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2014
ACCOUNTS MADE UP TO
31/03/2013
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/12/1963
25/11/1999
CONTROL DATA LIMITED
LONDON
W1U 7EU
55 Baker Street
London
W1U 7EU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
Credit Risk Overview
Want to learn more about SYNTEGRA.COM 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.COM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGRA.COM 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 |
|---|---|---|---|---|
|
Born in Nov 1957 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
20/04/1989 - 20/04/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
20/09/1991 - 29/05/1991 (3 months) Born in Jun 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
20/09/1991 - 19/02/1992 (4 months) Born in Mar 1941 |
Resigned | Secretary |
Current: 0 Past: 23 |
View Report |
|
20/09/1991 - 30/09/1992 (1years) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 13/03/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 06/02/2024 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 17/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 05/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 05/07/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 23/06/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 22/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 08/05/2015 | Change in Reg. Office |
| 25/02/2015 | Louise Alison Clare Blackwell (913304223) has left the board |
| 25/02/2015 | New Board Member Craig Ian MacHell (918543185) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 16/01/2015 | Kevin James O'Boyle (912474809) has left the board |
| 16/01/2015 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 04/03/2014 | Michael John Cole (913741195) has left the board |
| 17/01/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 21/10/2013 | Louise Alison Clare Blackwell (913304223) has left the board |
| 21/10/2013 | New Board Member Michael John Cole (913741195) Appointed |
| 21/10/2013 | New Board Member Christina Bridget Ryan (903535483) Appointed |
| 08/01/2013 | New Confirmation Statement filed |
| 29/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
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