SYNTEGRA CONSULTING LTD
63 MILFORD ROAD, READING RG1 8LG- Active
- Private Limited Company
- Company No. 06408056
- Last Updated: 01 Mar 2024
Company Profile
SYNTEGRA CONSULTING LTD was incorporated on Wednesday, October 24, 2007 as a Private Limited Company with registered address in READING. SYNTEGRA CONSULTING LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 17 years and 15 days.
| Name | SYNTEGRA CONSULTING LTD |
|---|---|
| Company number | 06408056 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63 MILFORD ROAD READING RG1 8LG |
|---|---|
| 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 |
|---|---|
| Mrs Jane Wing-King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Raymond Wing-King Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SYNTEGRA CONSULTING LTD | 24 Oct 2007 |