About

Registered Number: 05110102
Date of Incorporation: 23/04/2004 (20 years and 11 months ago)
Company Status: Active
Registered Address: Oak House Sutton Quays Business Park, Clifton Road, Sutton Weaver, WA7 3EH,

 

Based in Sutton Weaver, Syntentia Ltd was setup in 2004, it's status at Companies House is "Active". Syntentia Ltd does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 June 2020
CS01 - N/A 01 June 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 21 May 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 05 December 2018
AD01 - Change of registered office address 20 September 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 17 May 2017
AA - Annual Accounts 13 July 2016
AR01 - Annual Return 10 May 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 06 May 2015
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 30 April 2013
AA - Annual Accounts 10 August 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH01 - Change of particulars for director 26 April 2011
CH03 - Change of particulars for secretary 26 April 2011
AA - Annual Accounts 04 June 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
AD01 - Change of registered office address 10 December 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
AA - Annual Accounts 03 February 2009
363s - Annual Return 03 July 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 27 June 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 21 April 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 07 October 2005
GAZ1 - First notification of strike-off action in London Gazette 04 October 2005
288a - Notice of appointment of directors or secretaries 12 November 2004
288a - Notice of appointment of directors or secretaries 12 November 2004
225 - Change of Accounting Reference Date 04 June 2004
287 - Change in situation or address of Registered Office 21 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
288b - Notice of resignation of directors or secretaries 28 April 2004
NEWINC - New incorporation documents 23 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.