SYNTAX EUROPE LIMITED
SYNTAX EUROPE LIMITED is an active private limited company, incorporated on 28 July 2016. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. SYNTAX EUROPE LIMITED previously had the company name LOCUS ANALYTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10299989 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/07/2024 |
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Last Made Up Date | 29/06/2023 |
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Return
Next Due Date | 25/08/2017 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From 07/12/2016 onwards:
SYNTAX EUROPE LIMITED
Prior to 07/12/2016:
LOCUS ANALYTICS LIMITED
Directors
(The company's officers)
MR JAMES FIFIELD
(~34 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCIAL ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2017
ELEMENTAL COMPANY SECRETARY LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 28/07/2016
Shareholders
(Persons of Significant Control)
Mr Rory Riggs
(~59 year old American national)
110, East 59th Street, 33rd Floor, New York Ny 10022, Usa
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/03/2017
Connections
(Shared officers)
- ELEMENTAL COMPANY SECRETARY LIMITED
400 CAPITAL MANAGEMENT EUROPE LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMAN PRODUCTS UK LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
AMEDEO RESOURCES LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
APRICUM GROUP LTD
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
- ELEMENTAL COMPANY SECRETARY LIMITED
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)
SYNTAX EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of SYNTAX EUROPE LIMITED at local scale
Map of SYNTAX EUROPE LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)