SYNTEGRA LIMITED
Company is dissolved
General Information
NAME
SYNTEGRA LIMITED
COMPANY NUMBER
03800126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
29/06/1999
(25 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2010
ACCOUNTS MADE UP TO
31/03/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
29/06/1999
30/09/2002
OBNEY HOLDINGS ONE LIMITED
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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNTEGRA 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 |
|---|---|---|---|---|
|
Born in Mar 1953 |
Resigned | Director |
Current: 6 Past: 198 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 294 |
View Report |
|
Born in Mar 1960 |
Resigned | Director |
Current: 24 Past: 115 |
View Report |
|
Born in Sep 1951 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 7 Past: 136 |
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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