SYNTAX INTEGRATION LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 4JP

Company number 02690873
Status Active
Incorporation Date 25 February 1992
Company Type Private Limited Company
Address SYNTAX HOUSE, 44,RUSSELL SQUARE, LONDON, WC1B 4JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 85,000 . The most likely internet sites of SYNTAX INTEGRATION LIMITED are www.syntaxintegration.co.uk, and www.syntax-integration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntax Integration Limited is a Private Limited Company. The company registration number is 02690873. Syntax Integration Limited has been working since 25 February 1992. The present status of the company is Active. The registered address of Syntax Integration Limited is Syntax House 44 Russell Square London Wc1b 4jp. . AL OCH, Ayman is a Secretary of the company. AL OCH, Ayman is a Director of the company. PARKER, Timothy Simon is a Director of the company. Secretary ADEN, John Dinshaw has been resigned. Secretary KING, Natasha has been resigned. Secretary MCMULLON, Colin has been resigned. Secretary NIELD, David Michael has been resigned. Secretary NIELD, David Michael has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ADEN, John Dinshaw has been resigned. Director MISKAWI, Ziad has been resigned. Director NIELD, David Michael has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
AL OCH, Ayman
Appointed Date: 18 February 2005
Director
AL OCH, Ayman
Appointed Date: 11 January 1993
71 years old
Director
PARKER, Timothy Simon
Appointed Date: 20 January 1993
62 years old

Resigned Directors

Secretary
ADEN, John Dinshaw
Resigned: 18 March 1994
Appointed Date: 20 January 1993
Secretary
KING, Natasha
Resigned: 18 February 2005
Appointed Date: 29 April 2002
Secretary
MCMULLON, Colin
Resigned: 29 April 2002
Appointed Date: 15 July 1994
Secretary
NIELD, David Michael
Resigned: 15 July 1994
Appointed Date: 18 March 1994
Secretary
NIELD, David Michael
Resigned: 20 January 1993
Appointed Date: 11 January 1993
Nominee Secretary
JPCORS LIMITED
Resigned: 25 February 1992
Appointed Date: 25 February 1992
Director
ADEN, John Dinshaw
Resigned: 07 November 1994
Appointed Date: 12 January 1993
64 years old
Director
MISKAWI, Ziad
Resigned: 07 February 1996
Appointed Date: 17 October 1994
67 years old
Director
NIELD, David Michael
Resigned: 20 January 1993
Appointed Date: 11 January 1993
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 25 February 1992
Appointed Date: 25 February 1992

Persons With Significant Control

Mr Ayman Al-Och
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

SYNTAX INTEGRATION LIMITED Events

01 Mar 2017
Confirmation statement made on 25 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 85,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 85,000
...
... and 84 more events
12 Jan 1993
Company name changed introspect management informatio n services LTD.\certificate issued on 12/01/93
05 Mar 1992
Registered office changed on 05/03/92 from: suite 17 city business centre lower road london SE16 1AA
05 Mar 1992
Director resigned
05 Mar 1992
Secretary resigned
25 Feb 1992
Incorporation

SYNTAX INTEGRATION LIMITED Charges

26 September 2001
Legal charge
Delivered: 5 October 2001
Status: Outstanding
Persons entitled: Bremhill Management Limited
Description: Property k/a flat 3 9-12 park crescent and garage f london…
26 September 2001
Mortgage deed
Delivered: 1 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 3 10 park crescent london W1B 1PQ. Together with…
16 August 2001
Debenture deed
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2000
Charge
Delivered: 13 January 2000
Status: Satisfied on 21 August 2001
Persons entitled: Ibm United Kingdom Financial Services Limited
Description: Fixed and floating charges over the undertaking and all…
12 March 1996
Fixed charge
Delivered: 13 March 1996
Status: Satisfied on 20 November 1997
Persons entitled: Northamber PLC
Description: All book & other debts and all amounts standing to the…
9 March 1995
Single debenture
Delivered: 13 March 1995
Status: Satisfied on 16 March 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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