SYNTAXONE LIMITED

SYNTAXONE LIMITED is an active private limited company, incorporated on 14 December 2009. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. SYNTAXONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AYMAN TYLER ASSOCIATES
Address Line 2	79 COLLEGE ROAD
Post Town	HARROW
County	MIDDLESEX
Country	UNITED KINGDOM
Postcode	HA1 1BD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

SYNTAXONE LIMITED

Directors

(The company's officers)

AYMAN AL-OCH

(~70 year old British national)

67A HAMPSTEAD WAY, HAMPSTEAD, LONDON, N11 7LG

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 14/12/2009

TIMOTHY SIMON PARKER

(~60 year old British national)

3 GLASSLYN ROAD, CROUCH END, LONDON, N8 8RJ

Current Director
Gives occupation as COMPUTER CONSULTANT
Usually resident in ENGLAND

Appointed on 14/12/2009

AYMAN AL-OCH

(British national)

67A HAMPSTEAD WAY, HAMPSTEAD, LONDON, N11 7LG

Current Secretary

Appointed on 14/12/2009

Shareholders

(Persons of Significant Control)

Mr Ayman Al-Och

(~70 year old British national)

67a, Hampstead Way, London, NW11 7LG, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

PROCHECKUP LIMITED

TIMOTHY SIMON PARKER

SYNTAX INTEGRATION LIMITED

TIMOTHY SIMON PARKER

Source: Companies House

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)