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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-05) - AA
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
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
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
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
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
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
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
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
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
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
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
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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
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
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
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
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
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
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
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
keyboard_arrow_right 2004
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INCORPORATION DOCUMENTS (2004-07-28) - NEWINC
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incorporation-company (2004-07-28) - NEWINC