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Syntax Solutions Limited (registration number 05765322) is a private limited company established on 2006-04-03 originating in England. This firm has its registered office at 34 Glastonbury Avenue, Hale, Altrincham WA15 8QB. Syntax Solutions Limited is operating under SIC: 62020 that means "information technology consultancy activities".

Company details

Name	Syntax Solutions Limited
Number	05765322
Date of Incorporation:	3rd April 2006
End of financial year:	30 June
Address:	34 Glastonbury Avenue, Hale, Altrincham, WA15 8QB
SIC code:	62020 - Information technology consultancy activities

When it comes to the 1 managing director that can be found in the company, we can name: Kelvin H. (appointed on 03 April 2006). 1 secretary is in the company: Levis H. (appointed on 08 November 2016). The official register reports 2 persons of significant control, namely: Kelvin H. has substantial control or influence, Levis H. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	21,654	15,471	18,433	37,382	26,951	20,954	29,999	40,523	48,366	53,697	49,857	31,964
Fixed Assets	480	790	348	429	615	653	586	-	852	1,131	1,748	1,311
Shareholder Funds	-1,750	-6,637	-2,331	14,153	16,809	10,872	-	-	-	-	-	-
Tangible Fixed Assets	480	790	348	429	614	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-1,750	-6,637	-	-	16,809	10,872	11,098	19,977	28,232	33,335	31,432	28,718
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-

People with significant control

Kelvin H.

6 April 2016

Nature of control:	significiant influence or control

Levis H.

24 November 2016

Nature of control:	25-50% shares

Filings

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (4 pages)

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(AA) Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 28th, March 2024 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 3rd, April 2023 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 7th, June 2022 \| accounts	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 5th, February 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 31st, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 14th, March 2019 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(CH01) On Friday 19th May 2017 director's details were changed filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 19 Clay Lane Hale Altrincham Cheshire WA15 8PJ to 34 Glastonbury Avenue Hale Altrincham WA15 8QB on Sunday 21st May 2017 filed on: 21st, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, March 2017 \| accounts	Free Download (5 pages)
(AP03) On Tuesday 8th November 2016 - new secretary appointed filed on: 16th, November 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Sunday 3rd April 2016 with full list of members filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 4th April 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 10th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 3rd April 2015 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
(AA) Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 14th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Thursday 3rd April 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 1st May 2014 capital
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 5 Beaulieu Close Twickenham TW1 2JR United Kingdom filed on: 1st, May 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on Thursday 6th February 2014 from 140 Stamford Park Road Hale Altrincham Cheshire WA15 9ER England filed on: 6th, February 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Tuesday 20th August 2013 from 5 Beaulieu Close Twickenham TW1 2JR United Kingdom filed on: 20th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Wednesday 3rd April 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (4 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 17 Beaulieu Close Twickenham TW1 2JR United Kingdom filed on: 4th, April 2013 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 28th, March 2013 \| accounts	Free Download (5 pages)
(TM02) Secretary appointment termination on Wednesday 30th January 2013 filed on: 30th, January 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on Wednesday 30th January 2013 from 17 Beaulieu Close Twickenham TW1 2JR United Kingdom filed on: 30th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to Tuesday 3rd April 2012 with full list of members filed on: 22nd, May 2012 \| annual return	Free Download (5 pages)
(AD02) Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 111 Cranbrook Road Bristol BS6 7DA United Kingdom filed on: 10th, April 2012 \| address	Free Download (1 page)
(AD01) Change of registered office on Thursday 29th March 2012 from 111 Cranbrook Road Bristol BS6 7DA England filed on: 29th, March 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 28th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 3rd April 2011 with full list of members filed on: 4th, June 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 28th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 3rd April 2010 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(CH01) On Thursday 1st April 2010 director's details were changed filed on: 27th, April 2010 \| officers	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 27th, April 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 22nd, March 2010 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Wednesday 23rd December 2009 from 14 Rokholt Crescent Cannock Staffordshire WS11 1HS filed on: 23rd, December 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 5th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 27th April 2009 filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
(288c) Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: flat 2 rivermill 151 grosvenor road london SW1V 3JN filed on: 21st, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 21/02/08 from: flat 2 rivermill 151 grosvenor road london SW1V 3JN filed on: 21st, February 2008 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 10th, December 2007 \| accounts	Free Download (5 pages)
(288c) Director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 27/06/07 from: 2 mainwaring terrace manchester M23 0EW filed on: 27th, June 2007 \| address	Free Download (1 page)
(287) Registered office changed on 27/06/07 from: 2 mainwaring terrace manchester M23 0EW filed on: 27th, June 2007 \| address	Free Download (1 page)
(363a) Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 11th May 2007 filed on: 11th, May 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 12th, June 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, April 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 3rd, April 2006 \| incorporation	Free Download (14 pages)

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