XYNTEO LIMITED
READING SYNTEO LIMITED

Hellopages » Berkshire » Reading » RG1 8LS
Company number 05314641
Status Active
Incorporation Date 16 December 2004
Company Type Private Limited Company
Address JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, ENGLAND, RG1 8LS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016. The most likely internet sites of XYNTEO LIMITED are www.xynteo.co.uk, and www.xynteo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Xynteo Limited is a Private Limited Company. The company registration number is 05314641. Xynteo Limited has been working since 16 December 2004. The present status of the company is Active. The registered address of Xynteo Limited is James Cowper Kreston 8th Floor South Reading Bridge House George Street Reading England Rg1 8ls. . BJELLAND, Osvald is a Secretary of the company. BJELLAND, Osvald Magne is a Director of the company. Secretary CARLQUIST, Stephan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARLQUIST, Stephan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BJELLAND, Osvald
Appointed Date: 20 December 2012

Director
BJELLAND, Osvald Magne
Appointed Date: 16 December 2004
65 years old

Resigned Directors

Secretary
CARLQUIST, Stephan
Resigned: 20 December 2012
Appointed Date: 16 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 2004
Appointed Date: 16 December 2004

Director
CARLQUIST, Stephan
Resigned: 20 December 2012
Appointed Date: 16 December 2004
70 years old

Persons With Significant Control

Mr Osvald Bjelland
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

XYNTEO LIMITED Events

22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
08 May 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Registered office address changed from 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS on 18 February 2016
21 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

26 Apr 2015
Accounts for a medium company made up to 31 December 2014
...
... and 24 more events
12 Apr 2006
Return made up to 16/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

28 Nov 2005
Particulars of mortgage/charge
23 Mar 2005
Company name changed synteo LIMITED\certificate issued on 23/03/05
16 Dec 2004
Secretary resigned
16 Dec 2004
Incorporation

XYNTEO LIMITED Charges

18 October 2011
Rent deposit deed
Delivered: 2 November 2011
Status: Outstanding
Persons entitled: Hadcliffe Properties Limited
Description: The deposit balance. See image for full details.
7 November 2005
Debenture
Delivered: 28 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…