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SYNTECH SOLUTIONS LTD - 39 Redwood, Seaham, Co Durham, SR7 7RS, United Kingdom
Company Information
- Company registration number
- 05191316
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 39 Redwood
- Seaham
- Co Durham
- SR7 7RS 39 Redwood, Seaham, Co Durham, SR7 7RS UK
Management
- Managing Directors
- TONY HOGG
- HOGG, Tony
- Company secretaries
- JANICE HOGG
- HOGG, Janice
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-28
- Age Of Company 2004-07-28 20 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- Mr Tony Hogg
- Mrs Janice Hogg
- Mr Tony Hogg
- Mrs Janice Hogg
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EXCITE MARKETING LTD
- Legal Entity Identifier (LEI)
- 984500EBZ2A86089CD37
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
✓
- Last Return Made Up To:
- 2012-07-28
- Annual Return
- Due Date: 2024-08-11
- Last Date: 2023-07-28
✓
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SYNTECH SOLUTIONS LTD Company Description
- SYNTECH SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05191316. Its current trading status is "live". It was registered 2004-07-28. It was previously called EXCITE MARKETING LTD. It has declared SIC or NACE codes as "32990". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-07-28.It can be contacted at 39 Redwood .
Get SYNTECH SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Syntech Solutions Ltd - 39 Redwood, Seaham, Co Durham, SR7 7RS, United Kingdom
- 2004-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SYNTECH SOLUTIONS LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05191316#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05191316#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05191316#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-05) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-09) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-29) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-04-27) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-04-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-04-30) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-02) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2018-07-23) - AAMD
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-28) - AA
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31/07/16 TOTAL EXEMPTION SMALL (2017-04-28) - AA
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keyboard_arrow_right 2016
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31/07/15 TOTAL EXEMPTION SMALL (2016-04-29) - AA
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CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES (2016-09-05) - CS01
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confirmation-statement-with-updates (2016-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-04-29) - AA
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keyboard_arrow_right 2015
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28/07/15 FULL LIST (2015-08-28) - AR01
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31/07/14 TOTAL EXEMPTION SMALL (2015-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-29) - AA
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keyboard_arrow_right 2014
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31/07/13 TOTAL EXEMPTION SMALL (2014-04-30) - AA
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28/07/14 FULL LIST (2014-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-01) - AR01
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keyboard_arrow_right 2013
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31/07/12 TOTAL EXEMPTION SMALL (2013-04-25) - AA
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28/07/13 FULL LIST (2013-08-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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28/07/12 FULL LIST (2012-08-02) - AR01
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31/07/11 TOTAL EXEMPTION SMALL (2012-04-27) - AA
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keyboard_arrow_right 2011
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28/07/11 FULL LIST (2011-09-02) - AR01
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31/07/10 TOTAL EXEMPTION SMALL (2011-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-23) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-27) - AA
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COMPANY NAME CHANGED EXCITE MARKETING LTD (2010-09-21) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-21) - CONNOT
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28/07/10 FULL LIST (2010-09-13) - AR01
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CHANGE OF NAME 14/07/2010 (2010-07-22) - RES15
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31/07/09 TOTAL EXEMPTION SMALL (2010-04-27) - AA
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resolution (2010-07-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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change-of-name-notice (2010-09-21) - CONNOT
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certificate-change-of-name-company (2010-09-21) - CERTNM
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keyboard_arrow_right 2009
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RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS (2009-08-12) - 363a
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-01) - AA
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31/07/08 TOTAL EXEMPTION SMALL (2009-06-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-14) - 363a
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RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS (2008-08-14) - 363a
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31/07/07 TOTAL EXEMPTION SMALL (2008-06-02) - AA
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accounts-with-accounts-type-total-exemption-small (2008-06-02) - AA
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keyboard_arrow_right 2007
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LOCATION OF DEBENTURE REGISTER (2007-08-02) - 190
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legacy (2007-08-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-08-02) - 288c
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LOCATION OF REGISTER OF MEMBERS (2007-08-02) - 353
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REGISTERED OFFICE CHANGED ON 02/08/07 FROM: (2007-08-02) - 287
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 (2007-06-06) - AA
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-08-02) - 288c
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legacy (2007-08-02) - 287
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legacy (2007-08-02) - 353
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legacy (2007-08-02) - 190
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SECRETARY'S PARTICULARS CHANGED (2007-08-02) - 288c
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RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS (2007-08-02) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-31) - AA
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RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS (2006-08-09) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 (2006-05-31) - AA
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legacy (2006-08-09) - 363a
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keyboard_arrow_right 2005
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RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS (2005-08-10) - 363a
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM: (2005-08-10) - 287
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legacy (2005-08-10) - 363a
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legacy (2005-08-10) - 287
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keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-07-28) - NEWINC
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incorporation-company (2004-07-28) - NEWINC
