Founded in 2007, Syntegra Consulting Ltd has its registered office in Reading, it has a status of "Active". We do not know the number of employees at this business. The company has one director listed.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WING-KING, Raymond | 24 October 2007 | 31 July 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 13 July 2020 | |
| CS01 - N/A | 11 November 2019 | |
| RESOLUTIONS - N/A | 30 September 2019 | |
| MA - Memorandum and Articles | 30 September 2019 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 27 September 2019 | |
| SH01 - Return of Allotment of shares | 27 September 2019 | |
| SH08 - Notice of name or other designation of class of shares | 27 September 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 06 November 2018 | |
| AA - Annual Accounts | 22 May 2018 | |
| AP01 - Appointment of director | 27 April 2018 | |
| CS01 - N/A | 07 November 2017 | |
| SH01 - Return of Allotment of shares | 05 September 2017 | |
| SH08 - Notice of name or other designation of class of shares | 30 August 2017 | |
| AA - Annual Accounts | 03 July 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 03 August 2016 | |
| AD01 - Change of registered office address | 22 April 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| TM02 - Termination of appointment of secretary | 14 August 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| CH03 - Change of particulars for secretary | 09 January 2015 | |
| CH01 - Change of particulars for director | 09 January 2015 | |
| AA - Annual Accounts | 28 August 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| MR01 - N/A | 19 November 2013 | |
| MR01 - N/A | 10 October 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| CH01 - Change of particulars for director | 22 July 2013 | |
| AA01 - Change of accounting reference date | 22 July 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 03 November 2011 | |
| AP01 - Appointment of director | 08 September 2011 | |
| AA - Annual Accounts | 12 July 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 03 February 2011 | |
| AA - Annual Accounts | 22 February 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 06 November 2008 | |
| NEWINC - New incorporation documents | 24 October 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 October 2013 | Outstanding |
N/A |
| A registered charge | 07 October 2013 | Outstanding |
N/A |
