Menna Overview
Here’s a quick overview of SYNTURA GROUP LIMITED 👀 — a London based business that started in 2000.
SYNTURA GROUP LIMITED
- Company statusactive
- Company No03935705
- Age26 years 5 months Incorporated 28 February 2000
- Officers6
Address
Ground Floor, 50 Leman Street, London, E1 8HQ, England
SYNTURA GROUP LIMITED is an active company incorporated on 28 February 2000 and based in London, England. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Nov 2024
Certificate Change Of Name Company
1 Year Ago on 29 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Nov 2021
Capital Allotment Shares
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
Accounts With Accounts Type Group
5 Years Ago on 24 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 25 Nov 2019
Change To A Person With Significant Control
7 Years Ago on 05 Jun 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Change To A Person With Significant Control
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Feb 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 05 Feb 2019
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Karen | secretary | 30 Jan 2019 | |
| ALLEN, John Alexander | director | Jun 1956 | 24 Aug 2000 |
| EVANS, Christopher | director | Sep 1963 | 30 Apr 2002 |
| MANNING, Peter David | director | Jun 1955 | 04 Feb 2004 |
| PELEG, Avner | director | Aug 1967 | 06 Dec 2024 |
| SPOONER, Stephen Graham | director | Jul 1957 | 24 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Alexander Allen | Jun 1956 | 28 Feb 2017 |
| Mr Christopher Evans | Sep 1963 | 28 Feb 2017 |
| Mr Peter David Manning | Jun 1955 | 28 Feb 2017 |
| Mr Stephen Graham Spooner | Jul 1957 | 28 Feb 2017 |
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Here’s a quick overview of SYNTURA GROUP LIMITED 👀 — a London based business that started in 2000.