Menna Overview
Here’s a quick overview of XYNTEO LIMITED 👀 — a Reading based business that started in 2004.
XYNTEO LIMITED
- Company statusactive
- Company No05314641
- Age21 years 7 months Incorporated 16 December 2004
- Officers4
Address
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, RG1 8LS, England
XYNTEO LIMITED is an active company incorporated on 16 December 2004 and based in Reading, England. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 09 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 21 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 18 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 16 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 13 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 May 2023
Change To A Person With Significant Control
3 Years Ago on 03 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 28 Apr 2023
Memorandum Articles
3 Years Ago on 28 Apr 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONAPARTE, Jean-Christophe Napoleon | director | Jul 1986 | 20 Feb 2023 |
| LAVIDAS, Christos Ioannis | director | Jun 1990 | 20 Feb 2023 |
| WIDVEY, Thorhild | director | Jan 1956 | 20 Feb 2023 |
| YOUTSOS, Michael Spiro | director | Feb 1988 | 20 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Xena Bidco Limited | 20 Feb 2023 | |
| Mr Osvald Magne Bjelland | Mar 1960 | 06 Apr 2016 |
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Here’s a quick overview of XYNTEO LIMITED 👀 — a Reading based business that started in 2004.