SYNTAX SOFTWARE SOLUTIONS LIMITED
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 0SZ

Company number 02350275
Status Active
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address 1 THE CLOSE BLADON HOUSES, NEWTON SOLNEY, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE15 0SZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000 . The most likely internet sites of SYNTAX SOFTWARE SOLUTIONS LIMITED are www.syntaxsoftwaresolutions.co.uk, and www.syntax-software-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Willington Rail Station is 3 miles; to Tutbury & Hatton Rail Station is 4.5 miles; to Peartree Rail Station is 7.7 miles; to Derby Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Syntax Software Solutions Limited is a Private Limited Company. The company registration number is 02350275. Syntax Software Solutions Limited has been working since 21 February 1989. The present status of the company is Active. The registered address of Syntax Software Solutions Limited is 1 The Close Bladon Houses Newton Solney Burton On Trent Staffordshire England De15 0sz. The company`s financial liabilities are £1.68k. It is £1.08k against last year. The cash in hand is £2.27k. It is £-2.48k against last year. And the total assets are £6.25k, which is £-6.23k against last year. BARKER, Donna Louise is a Secretary of the company. BARKER, Charles William David is a Director of the company. BARKER, Donna Louise is a Director of the company. Secretary GARDINER, Douglas William has been resigned. Secretary PORTER, Vivienne Claire has been resigned. The company operates in "Information technology consultancy activities".


syntax software solutions Key Finiance

LIABILITIES £1.68k
+177%
CASH £2.27k
-53%
TOTAL ASSETS £6.25k
-50%
All Financial Figures

Current Directors

Secretary
BARKER, Donna Louise
Appointed Date: 27 August 1997
Director
BARKER, Charles William David

63 years old
Director
BARKER, Donna Louise
Appointed Date: 11 January 2000
50 years old

Resigned Directors

Secretary
GARDINER, Douglas William
Resigned: 27 August 1997
Appointed Date: 23 January 1996
Secretary
PORTER, Vivienne Claire
Resigned: 23 January 1996

Persons With Significant Control

Mr Charles William David Barker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Donna Louise Barker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNTAX SOFTWARE SOLUTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 21 February 2017 with updates
24 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
19 Dec 2015
Total exemption full accounts made up to 31 March 2015
19 Oct 2015
Registered office address changed from Provident House 51 Wardwick Derby DE1 1HN to 1 the Close Bladon Houses Newton Solney Burton-on-Trent Staffordshire DE15 0SZ on 19 October 2015
...
... and 70 more events
09 May 1990
Registered office changed on 09/05/90 from: crown works, ings road kirkgate, wakefield west yorkshire WF1 1HG
16 May 1989
Wd 08/05/89 ad 05/05/89--------- £ si 998@1=998 £ ic 2/1000
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989
Registered office changed on 20/03/89 from: 84 temple chambers temple avenue london EC4Y ohp
21 Feb 1989
Incorporation

SYNTAX SOFTWARE SOLUTIONS LIMITED Charges

11 March 1992
Debenture
Delivered: 17 March 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref.M377C for full details. Fixed and floating…

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