SYNTIGA LIMITED
LONDON SLICK DISTRIBUTIONS LTD.

Hellopages » Greater London » Westminster » W1G 9NY

Company number 04537429
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SYNTIGA LIMITED are www.syntiga.co.uk, and www.syntiga.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and three months. Syntiga Limited is a Private Limited Company. The company registration number is 04537429. Syntiga Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Syntiga Limited is 9 Mansfield Street London W1g 9ny. The company`s financial liabilities are £933.97k. It is £352.77k against last year. The cash in hand is £478.76k. It is £315.86k against last year. And the total assets are £1310.43k, which is £318.27k against last year. SINGH, Harpreet is a Director of the company. Secretary SINGH, Parmajit Kaur has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


syntiga Key Finiance

LIABILITIES £933.97k
+60%
CASH £478.76k
+193%
TOTAL ASSETS £1310.43k
+32%
All Financial Figures

Current Directors

Director
SINGH, Harpreet
Appointed Date: 17 September 2002
46 years old

Resigned Directors

Secretary
SINGH, Parmajit Kaur
Resigned: 31 March 2014
Appointed Date: 17 September 2002

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 17 September 2002
Appointed Date: 17 September 2002

Persons With Significant Control

Mr Harpreet Singh
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - 75% or more

SYNTIGA LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
24 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10

24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
28 Oct 2002
New director appointed
28 Oct 2002
New secretary appointed
24 Sep 2002
Director resigned
24 Sep 2002
Secretary resigned
17 Sep 2002
Incorporation

SYNTIGA LIMITED Charges

16 February 2005
Rent deposit deed
Delivered: 18 February 2005
Status: Outstanding
Persons entitled: Bpt (Northwood Hills) Limited
Description: The sum of £3,000.00 and such other sums as me be…

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