Zyntax Consulting Limited

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General information

Name:

Zyntax Consulting Ltd

Office Address:

5 The Square GU19 5AX Bagshot

Number: 05556259

Incorporation date: 2005-09-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Zyntax Consulting came into being in 2005 as a company enlisted under no 05556259, located at GU19 5AX Bagshot at 5 The Square. It has been in business for nineteen years and its state is active. This company's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Saturday 31st December 2022 is the last time when the accounts were reported.

For the limited company, the full scope of director's obligations have so far been carried out by John S. who was assigned this position nineteen years ago. Since 2005 Andrew P., had been functioning as a director for the limited company until the resignation in 2010.

The companies with significant control over this firm include: Timeless Holding Bv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at 1079 Eb, Amsterdam.

Financial data based on annual reports

Company staff

John S.

Role: Director

Appointed: 07 September 2005

Latest update: 19 March 2024

People with significant control

Timeless Holding Bv
Address: Waalstraat 102-4 1079 Eb, Amsterdam, Amsterdam, Netherlands
Legal authority Holland
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 September 2024
Confirmation statement last made up date 07 September 2023
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 19 August 2013
Annual Accounts 4 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 4 September 2014
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 17 May 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 17 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
Company Age

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