ZYNTAX CONSULTING LIMITED

5 THE SQUARE, BAGSHOT  GU19 5AX
  • Active
  • Private Limited Company
  • Company No. 05556259
  • Last Updated: 01 Mar 2024

Company Profile

ZYNTAX CONSULTING LIMITED was incorporated on Wednesday, September 7, 2005 as a Private Limited Company with registered address in BAGSHOT. ZYNTAX CONSULTING LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 19 years 2 months and 3 days.

Name ZYNTAX CONSULTING LIMITED
Company number 05556259
Company type Private Limited Company
Incorporation date 07 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address 5 THE SQUARE
BAGSHOT
GU19 5AX
Country Of Origin

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
Timeless Holding Bv 1079 Eb Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 05 October 2016
Last confirmation statement dated 07 September 2015

Mortgages

No mortgages have been registered against ZYNTAX CONSULTING LIMITED.

Previous Names

Name Change Date
ZYNTAX CONSULTING LIMITED 07 Sep 2005