Company number 07103848
Status Active
Incorporation Date 14 December 2009
Company Type Private Limited Company
Address 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 85
. The most likely internet sites of SYNTAXONE LIMITED are www.syntaxone.co.uk, and www.syntaxone.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Syntaxone Limited is a Private Limited Company.
The company registration number is 07103848. Syntaxone Limited has been working since 14 December 2009.
The present status of the company is Active. The registered address of Syntaxone Limited is 79 College Road Harrow Middlesex Ha1 1bd. . 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. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
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
SYNTAXONE LIMITED Events
23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
13 Jul 2015
Micro company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-02-12
...
... and 10 more events
09 Feb 2010
Appointment of Ayman Al-Och as a secretary
09 Feb 2010
Appointment of Timothy Simon Parker as a director
09 Feb 2010
Appointment of Ayman Al-Och as a director
15 Dec 2009
Termination of appointment of Yomtov Jacobs as a director
14 Dec 2009
Incorporation