SYNTEGRA CONSULTING LTD
READING

Hellopages » Berkshire » Reading » RG1 8LG

Company number 06408056
Status Active
Incorporation Date 24 October 2007
Company Type Private Limited Company
Address 63 MILFORD ROAD, READING, ENGLAND, RG1 8LG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71122 - Engineering related scientific and technical consulting activities, 71129 - Other engineering activities, 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 63 Milford Road Reading RG1 8LG on 22 April 2016. The most likely internet sites of SYNTEGRA CONSULTING LTD are www.syntegraconsulting.co.uk, and www.syntegra-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Syntegra Consulting Ltd is a Private Limited Company. The company registration number is 06408056. Syntegra Consulting Ltd has been working since 24 October 2007. The present status of the company is Active. The registered address of Syntegra Consulting Ltd is 63 Milford Road Reading England Rg1 8lg. . WING-KING, Alan Raymond is a Director of the company. WING-KING, Jane is a Director of the company. Secretary WING-KING, Raymond has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
WING-KING, Alan Raymond
Appointed Date: 24 October 2007
47 years old
Director
WING-KING, Jane
Appointed Date: 01 September 2011
44 years old

Resigned Directors

Secretary
WING-KING, Raymond
Resigned: 31 July 2015
Appointed Date: 24 October 2007

Persons With Significant Control

Mr Alan Raymond Wing-King
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

SYNTEGRA CONSULTING LTD Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 63 Milford Road Reading RG1 8LG on 22 April 2016
20 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
14 Aug 2015
Termination of appointment of Raymond Wing-King as a secretary on 31 July 2015
...
... and 21 more events
22 Feb 2010
Total exemption small company accounts made up to 31 October 2009
04 Dec 2009
Annual return made up to 24 October 2009 with full list of shareholders
07 Nov 2008
Accounts for a dormant company made up to 31 October 2008
06 Nov 2008
Return made up to 24/10/08; full list of members
24 Oct 2007
Incorporation

SYNTEGRA CONSULTING LTD Charges

31 October 2013
Charge code 0640 8056 0002
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 63 milford road, berkshire t/no…
7 October 2013
Charge code 0640 8056 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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