Menna Overview
Here’s a quick overview of SYNTAX CONSULTANCY LIMITED 👀 — a Derby, Derbyshire based business that started in 1987.
SYNTAX CONSULTANCY LIMITED
- Company statusactive
- Company No02202054
- Age38 years 7 months Incorporated 3 December 1987
- Officers3
Address
Derwent Business Centre Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England
SYNTAX CONSULTANCY LIMITED is an active company incorporated on 3 December 1987 and based in Derby, Derbyshire, England. The company was registered 39 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 20 Nov 2023
Accounts With Accounts Type Small
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 05 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 28 Mar 2022
Memorandum Articles
4 Years Ago on 26 Mar 2022
Resolution
4 Years Ago on 26 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Capital Allotment Shares
4 Years Ago on 21 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 21 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 01 Mar 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Feb 2021
Confirmation Statement With Updates
6 Years Ago on 24 Apr 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FROST, Roger Denis | secretary | 01 Mar 2013 | |
| FROST, Roger Denis | director | Oct 1954 | 01 Jan 1970 |
| WHITE, David | director | Mar 1965 | 15 Jul 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aristotle Na Limited | 17 Mar 2022 | |
| David White | Mar 1965 | 19 Aug 2016 |
| David White | Mar 1965 | 06 Apr 2016 |
| Roger Denis Frost | Oct 1954 | 06 Apr 2016 |
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Here’s a quick overview of SYNTAX CONSULTANCY LIMITED 👀 — a Derby, Derbyshire based business that started in 1987.