Syntegris Partners Limited

General information

Name:

Syntegris Partners Ltd

Office Address:

35 Santos Road London SW18 1NT

Number: 03759969

Incorporation date: 1999-04-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Syntegris Partners Limited is categorised as Private Limited Company, registered in 35 Santos Road, London, Wandsworth. The main office's postal code is SW18 1NT. The enterprise operates since Tue, 27th Apr 1999. Its registered no. is 03759969. The company is recognized as Syntegris Partners Limited. Moreover this firm also was registered as Protim Investments up till the company name was replaced 24 years ago. This enterprise's SIC and NACE codes are 70229 : Management consultancy activities other than financial management. 2022-04-30 is the last time when the company accounts were filed.

Concerning the firm, the full range of director's obligations have so far been done by Timothy J. who was selected to lead the company on Tue, 27th Apr 1999. Since 1999 Robert B., had been managing the following firm until the resignation in January 2004. Additionally another director, namely Peter H. resigned in July 2000. In order to provide support to the directors, the abovementioned firm has been utilizing the skills of Elizabeth L. as a secretary since the appointment on Sat, 31st Jan 2004.

  • Previous company's names
  • Syntegris Partners Limited 2000-08-04
  • Protim Investments Limited 1999-04-27

Financial data based on annual reports

Company staff

Elizabeth L.

Role: Secretary

Appointed: 31 January 2004

Latest update: 3 March 2024

Timothy J.

Role: Director

Appointed: 27 April 1999

Latest update: 3 March 2024

People with significant control

Executives who control the firm include: Elizabeth L. owns 1/2 or less of company shares. Timothy J. owns 1/2 or less of company shares.

Elizabeth L.
Notified on 27 April 2016
Nature of control:
1/2 or less of shares
Timothy J.
Notified on 27 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 May 2024
Confirmation statement last made up date 27 April 2023
Annual Accounts 1 October 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 1 October 2015
Annual Accounts 31 October 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 31 October 2016
Annual Accounts 31 July 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 2023-04-30 (AA)
filed on: 14th, November 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
24
Company Age

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