Zyntax Consulting Limited. Head office in Bagshot. Check Director.

Zyntax Consulting Limited, Bagshot

Zyntax Consulting Limited is a private limited company. Registered at 5 The Square, Bagshot GU19 5AX, the above-mentioned 18 years old enterprise was incorporated on 2005-09-07 and is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
1 director can be found in the firm: John S. (appointed on 07 September 2005).

About
Name: Zyntax Consulting Limited
Number: 05556259
Incorporation date: 2005-09-07
End of financial year: 31 December


Address:	5 The Square Bagshot GU19 5AX
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Timeless Holding Bv

6 April 2016

Address	Waalstraat 102-4 1079 Eb, Amsterdam, Amsterdam, Netherlands
Legal authority	Holland
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	135,496	98,801	62,235	65,067	88,177	47,741	13,861	26,943	38,047	31,241	74,210	29,947
Total Assets Less Current Liabilities	-32,527	-133,246	-172,664	-172,302	-146,817	-174,618	70,482	69,775	69,633	-	-	-
Shareholder Funds	-131,183	-133,246	-172,664	-172,302	-146,817	-174,618	-	-	-	-	-	-

The date for Zyntax Consulting Limited confirmation statement filing is 2024-09-21. The last confirmation statement was filed on 2023-09-07. The deadline for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Timeless Holding Bv that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1079 Eb, Amsterdam.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 8th, July 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 8th, July 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 17th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 7th, June 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2015 filed on: 19th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 7th September 2015 with full list of members filed on: 10th, September 2015 \| annual return	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2014 filed on: 4th, September 2015 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th September 2014: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 7th September 2013 with full list of members filed on: 10th, September 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th September 2012 with full list of members filed on: 11th, September 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 7th September 2011 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
TM01	17th January 2011 - the day director's appointment was terminated filed on: 17th, January 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 14th, September 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 7th September 2010 with full list of members filed on: 14th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 1st December 2009 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
CH01	On 1st December 2009 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 13th, September 2010 \| address	Free Download (1 page)
363a	Annual return up to 9th September 2009 with shareholders record filed on: 9th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 3rd, June 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 18th February 2009 with shareholders record filed on: 18th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (9 pages)
288b	On 30th September 2008 Appointment terminated secretary filed on: 30th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 30/09/2008 from buckhurst chambers coppid beech hill london road, wokingham berkshire RG40 1PD filed on: 30th, September 2008 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 3rd, July 2008 \| accounts	Free Download (8 pages)
288c	Secretary's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
287	Registered office changed on 11/10/07 from: buckhurst chambers coppid beech hill london road, wokingham berkshire RG40 1PD filed on: 11th, October 2007 \| address	Free Download (1 page)
288c	Secretary's particulars changed filed on: 11th, October 2007 \| officers	Free Download (1 page)
363a	Annual return up to 11th October 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 11/10/07 from: buckhurst chambers coppid beech hill london road, wokingham berkshire RG40 1PD filed on: 11th, October 2007 \| address	Free Download (1 page)
363a	Annual return up to 11th October 2007 with shareholders record filed on: 11th, October 2007 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, October 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/10/06 from: buckhurst chambers coppid beech hill london road wokingham berkshire RG40 1PD filed on: 10th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/10/06 from: buckhurst chambers coppid beech hill london road wokingham berkshire RG40 1PD filed on: 10th, October 2006 \| address	Free Download (1 page)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 10th, October 2006 \| officers	Free Download (1 page)
288a	On 25th November 2005 New director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
288b	On 25th November 2005 Secretary resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
288a	On 25th November 2005 New secretary appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
288a	On 25th November 2005 New secretary appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
288a	On 25th November 2005 New director appointed filed on: 25th, November 2005 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 25th, November 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 7 lower brook street oswestry shropshire SY11 2HG filed on: 25th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/11/05 from: 7 lower brook street oswestry shropshire SY11 2HG filed on: 25th, November 2005 \| address	Free Download (1 page)
288b	On 25th November 2005 Secretary resigned filed on: 25th, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 7th, September 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 7th, September 2005 \| incorporation	Free Download (16 pages)

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