SYNTEGRA SERVICES LIMITED
Company is dissolved
General Information
NAME
SYNTEGRA SERVICES LIMITED
COMPANY NUMBER
02196300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7221 -
Software publishing
INCORPORATION DATE
19/11/1987
(37years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2010
ACCOUNTS MADE UP TO
31/03/2010
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PREVIOUS NAMES
04/02/1988
22/08/2000
SECURE INFORMATION SYSTEMS LIMITED
View all previous names
LONDON
SE1 2AF
Bt Centre
81 Newgate Street
London
EC1A 7AJ
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 |
|---|---|
| 28/11/2024 | New Board Member Kevin James O'Boyle (912474809) Appointed |
| 14/08/2024 | New Board Member Kevin James O'Boyle (912474809) Appointed |
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
Credit Risk Overview
Want to learn more about SYNTEGRA SERVICES LIMITED?
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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGRA SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
15/08/1992 - 30/11/2003 (11 years and 3 months) Born in Feb 1952 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1953 |
Resigned | Secretary |
Current: 0 Past: 161 |
View Report |
|
Born in Jan 1949 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
|
15/08/1992 - 31/03/1996 (3 years and 7 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
15/08/1992 - 31/12/2003 (11 years and 4 months) Born in Dec 1949 |
Resigned | Director |
Current: 1 Past: 5 |
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 |
|---|---|
| 28/11/2024 | New Board Member Kevin James O'Boyle (912474809) Appointed |
| 14/08/2024 | New Board Member Kevin James O'Boyle (912474809) Appointed |
| 11/07/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 30/05/2024 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 22/05/2024 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 20/12/2023 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 05/07/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 05/07/2023 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 23/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 22/06/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
| 26/04/2023 | New Board Member Louise Alison Clare Blackwell (913304223) Appointed |
| 26/04/2023 | New Company Secretary NEWGATE STREET SECRETARIES LIMITED (904581695) Appointed |
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