SYNTAX GIS LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 08956766
Status Active
Incorporation Date 25 March 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 October 2016; Termination of appointment of Camilo Enrique Vargas Manzanera as a director on 29 August 2016. The most likely internet sites of SYNTAX GIS LTD are www.syntaxgis.co.uk, and www.syntax-gis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntax Gis Ltd is a Private Limited Company. The company registration number is 08956766. Syntax Gis Ltd has been working since 25 March 2014. The present status of the company is Active. The registered address of Syntax Gis Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £6k. It is £-468.31k against last year. And the total assets are £281.07k, which is £281.07k against last year. WARD, Martin Jason is a Director of the company. Director AVAK, Gelara has been resigned. Director HAMMERS, Jessica Sarah has been resigned. Director NIXON, Greg John has been resigned. Director ROWE, Aryeh Harry Zev has been resigned. Director VARGAS MANZANERA, Camilo Enrique has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


syntax gis Key Finiance

LIABILITIES £6k
-99%
CASH n/a
TOTAL ASSETS £281.07k
All Financial Figures

Current Directors

Director
WARD, Martin Jason
Appointed Date: 01 August 2016
39 years old

Resigned Directors

Director
AVAK, Gelara
Resigned: 21 January 2015
Appointed Date: 09 April 2014
41 years old
Director
HAMMERS, Jessica Sarah
Resigned: 04 June 2015
Appointed Date: 16 January 2015
39 years old
Director
NIXON, Greg John
Resigned: 28 September 2015
Appointed Date: 01 June 2015
47 years old
Director
ROWE, Aryeh Harry Zev
Resigned: 21 January 2015
Appointed Date: 09 April 2014
40 years old
Director
VARGAS MANZANERA, Camilo Enrique
Resigned: 29 August 2016
Appointed Date: 25 March 2014
51 years old

Persons With Significant Control

Mr Sanjay Shah
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SYNTAX GIS LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 11 October 2016
09 Sep 2016
Termination of appointment of Camilo Enrique Vargas Manzanera as a director on 29 August 2016
30 Aug 2016
Appointment of Martin Ward as a director on 1 August 2016
19 Jul 2016
Confirmation statement made on 15 July 2016 with updates
...
... and 13 more events
10 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2014
Statement of capital following an allotment of shares on 19 September 2014
  • GBP 100
09 Apr 2014
Appointment of Ms Gelara Avak as a director
09 Apr 2014
Appointment of Mr Aryeh Harry Zev Rowe as a director
25 Mar 2014
Incorporation
Statement of capital on 2014-03-25
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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