SYNTYRION CONSULTING LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 7HD

Company number 09186845
Status Active
Incorporation Date 22 August 2014
Company Type Private Limited Company
Address 2 KENT CLOSE, ORPINGTON, KENT, BR6 7HD
Home Country United Kingdom
Nature of Business 69102 - Solicitors, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of SYNTYRION CONSULTING LIMITED are www.syntyrionconsulting.co.uk, and www.syntyrion-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Syntyrion Consulting Limited is a Private Limited Company. The company registration number is 09186845. Syntyrion Consulting Limited has been working since 22 August 2014. The present status of the company is Active. The registered address of Syntyrion Consulting Limited is 2 Kent Close Orpington Kent Br6 7hd. The company`s financial liabilities are £42.76k. It is £-7.13k against last year. The cash in hand is £68.04k. It is £1.91k against last year. And the total assets are £75.24k, which is £-0.97k against last year. HAUPT-ERASMUS, Bianca is a Secretary of the company. ERASMUS, Stefan Armand is a Director of the company. Director HAUPT-ERASMUS, Bianca has been resigned. The company operates in "Solicitors".


syntyrion consulting Key Finiance

LIABILITIES £42.76k
-15%
CASH £68.04k
+2%
TOTAL ASSETS £75.24k
-2%
All Financial Figures

Current Directors

Secretary
HAUPT-ERASMUS, Bianca
Appointed Date: 31 October 2014
Director
ERASMUS, Stefan Armand
Appointed Date: 22 August 2014
52 years old

Resigned Directors

Director
HAUPT-ERASMUS, Bianca
Resigned: 22 December 2014
Appointed Date: 01 September 2014
50 years old

Persons With Significant Control

Mr Stefan Armand Erasmus
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Stefan Armand Erasmus
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

SYNTYRION CONSULTING LIMITED Events

23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
02 Aug 2016
Confirmation statement made on 31 July 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 August 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
03 Aug 2015
Appointment of Mrs Bianca Haupt-Erasmus as a secretary on 31 October 2014
23 Dec 2014
Termination of appointment of Bianca Haupt-Erasmus as a director on 22 December 2014
15 Oct 2014
Statement of capital following an allotment of shares on 22 August 2014
  • GBP 2
30 Sep 2014
Appointment of Mrs Bianca Haupt-Erasmus as a director on 1 September 2014
22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • MODEL ARTICLES ‐ Model articles adopted

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