Syntra Limited

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General information

Name:

Syntra Ltd

Office Address:

4 Tangway Chineham RG24 8SU Basingstoke

Number: 03676813

Incorporation date: 1998-12-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Syntra Limited is located at Basingstoke at 4 Tangway. You can search for this business by referencing its zip code - RG24 8SU. This enterprise has been in the field on the English market for twenty six years. The company is registered under the number 03676813 and company's official state is active. It has been already twenty five years from the moment Syntra Limited is no longer featured under the business name Pathos Direct. The company's SIC and NACE codes are 70229 and their NACE code stands for Management consultancy activities other than financial management. March 31, 2022 is the last time account status updates were reported.

For this specific business, a variety of director's responsibilities up till now have been carried out by Denise B. and Alexander B.. Within the group of these two executives, Alexander B. has carried on with the business the longest, having become one of the many members of the Management Board on 1999-07-16. In order to help the directors in their tasks, this specific business has been utilizing the skills of Alexander B. as a secretary for the last twenty three years.

  • Previous company's names
  • Syntra Limited 1999-09-17
  • Pathos Direct Limited 1998-12-01

Financial data based on annual reports

Company staff

Alexander B.

Role: Secretary

Appointed: 23 November 2001

Latest update: 17 February 2024

Denise B.

Role: Director

Appointed: 23 November 2001

Latest update: 17 February 2024

Alexander B.

Role: Director

Appointed: 16 July 1999

Latest update: 17 February 2024

People with significant control

Executives who have control over the firm are as follows: Alexander B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Denise B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alexander B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Denise B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 11 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 11 December 2012
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 12 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 December 2014
Annual Accounts 7 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 7 December 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 7 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 4th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
25
Company Age

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