Syntax Consultancy Limited, Derby
Syntax Consultancy Limited is a private limited company. Registered at Derwent Business Centre Unit 30, Clarke Street, Derby DE1 2BU, this 36 years old firm was incorporated on 1987-12-03 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).2 directors can be found in the firm: David W. (appointed on 15 July 2005), Roger F. (appointed on 24 April 1992). As for the secretaries (1 in total), we can name: Roger F. (appointed on 01 March 2013).
| About | |
|---|---|
| Name: Syntax Consultancy Limited | |
| Number: 02202054 | |
| Incorporation date: 1987-12-03 | |
| End of financial year: 31 December |
| Address: |
Derwent Business Centre Unit 30 Clarke Street Derby DE1 2BU |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Aristotle Na Limited
17 March 2022
| Address | Reginald Arthur House 4 Percy Street, Rotherham, South Yorkshire, S65 1ED, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11823357 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Roger F.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
19 August 2016 - 17 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
David W.
6 April 2016 - 6 April 2016
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Current Assets | 1,496,775 | 1,245,690 | 1,044,272 | 946,002 | 852,092 | 1,080,080 | 1,190,839 |
| Total Assets Less Current Liabilities | 99,879 | 103,206 | 109,515 | 122,473 | 243,603 | 350,920 | 446,720 |
| Fixed Assets | 10,080 | 5,940 | 1,984 | 8,985 | 6,811 | 5,001 | - |
| Number Shares Allotted | - | 850 | - | - | - | - | - |
| Shareholder Funds | 98,379 | 103,206 | - | - | - | - | - |
| Tangible Fixed Assets | 10,080 | 5,940 | - | - | - | - | - |
The due date for Syntax Consultancy Limited confirmation statement filing is 2024-05-08. The latest confirmation statement was filed on 2023-04-24. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.
4 persons of significant control are listed in the official register, namely: Aristotle Na Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at 4 Percy Street, S65 1ED Rotherham, South Yorkshire. Roger F. that has 1/2 or less of shares, 1/2 or less of voting rights. David W. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 18th, July 2023 | accounts |
Free Download
(27 pages)
|
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