SYNTAX CONSULTANCY LIMITED
DERWENT BUSINESS CENTRE UNIT 30, CLARKE STREET, DERBY DE1 2BU- Active
- Private Limited Company
- Company No. 02202054
- Last Updated: 01 Mar 2024
Company Profile
SYNTAX CONSULTANCY LIMITED was incorporated on Thursday, December 3, 1987 as a Private Limited Company with registered address in DERBY. SYNTAX CONSULTANCY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 37 years 2 months and 20 days.
| Name | SYNTAX CONSULTANCY LIMITED |
|---|---|
| Company number | 02202054 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERWENT BUSINESS CENTRE UNIT 30 CLARKE STREET DERBY DE1 2BU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aristotle Na Limited 4 Percy Street, S65 1ED |
Dates: Thursday, March 17, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| David White Nationality: British |
Dates: Friday, August 19, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| David White Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Roger Denis Frost Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNTAX CONSULTANCY LIMITED | 03 Dec 1987 |