SYNTURA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SYNTURA GROUP LIMITED
COMPANY NUMBER
03935705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
28/02/2000
(24 years and 8 months old)
WEBSITE
http://hso.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/04/2000
29/10/2024
HIGHSPEED OFFICE LIMITED
View all previous names
LONDON
E1 8HQ
Telephone: 02078474500
TPS: No
Ground Floor
50 Leman Street
London
E1 8HQ
Telephone: 78474500
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 |
|---|---|---|
| HIGHSPEED OFFICE LIMITED | Active - Accounts Filed | View Report |
| CALADAN COMMUNICATIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SYNTURA GROUP 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 SYNTURA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTURA GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2000 - Present (24 years and 3 months) Born in Jun 1956 (age: 68) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
30/04/2002 - Present (22 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
04/02/2004 - Present (20 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 7 Past: 39 |
View Report |
|
24/03/2005 - Present (19 years and 8 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 6 Past: 20 |
View Report |
|
01/09/2017 - Present (7 years and 2 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHSPEED OFFICE LIMITED | Active - Accounts Filed | View Report |
| CALADAN COMMUNICATIONS LIMITED | Non-Trading | View Report |
| GOSCOMB TECHNOLOGIES LIMITED | Non-Trading | View Report |
| HSO FINANCE LIMITED | Non-Trading | View Report |
| HSO PUBLIC SECTOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 24/05/2019 | Daniel Alexander John Goscomb (910999016) has left the board |
| 24/05/2019 | New Board Member Daniel Alexander John Goscomb (925752763) Appointed |
| 05/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | Christopher Hugh Martin Boissiere (923644069) has left the board |
| 07/02/2019 | New Company Secretary Karen Fisher (925498293) Appointed |
| 29/12/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Daniel Alexander John Goscomb (910999016) Appointed |
| 08/08/2017 | New Company Secretary Christopher Hugh Martin Boissiere (923644069) Appointed |
| 03/08/2017 | John McLaughlin (912901676) has left the board |
| 10/03/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 14/03/2016 | John Alexander Allen (906752838) has left the board |
| 14/03/2016 | New Board Member John Alexander Allen (917922832) Appointed |
| 08/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/03/2015 | New Annual Return filed |
| 18/02/2015 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 08/08/2013 | Martin Richard Moore (904422639) has left the board |
| 28/06/2013 | Change in Reg. Office |
| 03/04/2013 | New Annual Return filed |
| 23/10/2012 | Paul Lufkin (906244209) has left the board |
| 23/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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