Company number 09612825
Status Active
Incorporation Date 28 May 2015
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, UNITED KINGDOM, WC1R 4JS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Ms Izumi Shaw as a director on 27 February 2017; Termination of appointment of Francis John Boyland as a director on 27 February 2017; Appointment of Jordan Cosec Limited as a secretary on 20 April 2016. The most likely internet sites of SYNTAQ GLOBAL LIMITED are www.syntaqglobal.co.uk, and www.syntaq-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntaq Global Limited is a Private Limited Company.
The company registration number is 09612825. Syntaq Global Limited has been working since 28 May 2015.
The present status of the company is Active. The registered address of Syntaq Global Limited is 20 22 Bedford Row London United Kingdom Wc1r 4js. The company`s financial liabilities are £34.77k. It is £34.77k against last year. . JORDAN COSEC LIMITED is a Secretary of the company. PRIMASIA CORPORATE SERVICES LIMITED is a Secretary of the company. SHAW, Izumi is a Director of the company. SYNTAQ GLOBAL LIMITED is a Director of the company. Secretary JORDAN COSEC LIMITED has been resigned. Director BOYLAND, Francis John has been resigned. The company operates in "Management consultancy activities other than financial management".
syntaq global Key Finiance
LIABILITIES
£34.77k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
JORDAN COSEC LIMITED
Appointed Date: 20 April 2016
Secretary
PRIMASIA CORPORATE SERVICES LIMITED
Appointed Date: 28 May 2015
Director
SHAW, Izumi
Appointed Date: 27 February 2017
60 years old
Director
SYNTAQ GLOBAL LIMITED
Appointed Date: 28 May 2015
Resigned Directors
Secretary
JORDAN COSEC LIMITED
Resigned: 28 May 2015
Appointed Date: 28 May 2015
SYNTAQ GLOBAL LIMITED Events
17 Mar 2017
Appointment of Ms Izumi Shaw as a director on 27 February 2017
17 Mar 2017
Termination of appointment of Francis John Boyland as a director on 27 February 2017
20 Jan 2017
Appointment of Jordan Cosec Limited as a secretary on 20 April 2016
21 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
20 Jun 2016
Director's details changed for Syntaq Global Limited on 25 May 2016
20 Jun 2016
Director's details changed for Mr Francis John Boyland on 25 May 2016
10 Jun 2015
Appointment of Primasia Corporate Services Limited as a secretary on 28 May 2015
29 May 2015
Termination of appointment of Jordan Cosec Limited as a secretary on 28 May 2015
28 May 2015
Incorporation
Statement of capital on 2015-05-28