SYNT GROUP LIMITED
SYNT GROUP LIMITED is an active private limited company, incorporated on 17 November 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Middleborough, Colchester. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. SYNT GROUP LIMITED previously had the company name STAGE PRODUCTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 10483704 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 17/11/2016 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OCTAGON SUITE E2, 2ND FLOOR |
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| Address Line 2 | MIDDLEBOROUGH |
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| Post Town | COLCHESTER |
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| County | ESSEX |
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| Country | ENGLAND |
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| Postcode | CO1 1TG |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 30/11/2024 |
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| Last Made Up Date | 16/11/2023 |
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Return
| Next Due Date | 15/12/2017 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 13/07/2022 onwards:
SYNT GROUP LIMITED
Prior to 13/07/2022:
STAGE PRODUCTS LIMITED
Directors
(The company's officers)
MR JULIAN CANT
(~49 year old British national)
21 LAUREL DRIVE LAUREL DRIVE, LONG MELFORD, SUDBURY, CO10 9ER, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/10/2022
MR GERALD COOK
(~51 year old English national)
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
- Current Director
- Gives occupation as ELECTRICAL ENGINEER
- Usually resident in ENGLAND
Appointed on 17/11/2016
MR DAMON EDWARD GOODYEAR
(~51 year old British national)
THE OCTAGON SUITE E2, 2ND FLOOR, MIDDLEBOROUGH, COLCHESTER, ESSEX, CO1 1TG, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 19/05/2022
Shareholders
(Persons of Significant Control)
Mr Gerald Cook
(~51 year old English national)
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchester, Essex, CO1 1TG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/11/2016
Mr Julian Cant
(~49 year old British national)
The Octagon, Suite E2, 2nd Floor, Middleborough, Colchetser, Esses, CO11TG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/10/2022
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in CO1 1TG
Other companies with registered offices in CO1 1TG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
