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 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. SYNTAXONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07103848
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/12/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1AYMAN TYLER ASSOCIATES
Address Line 279 COLLEGE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 1BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/12/2022
Last Made Up Date14/12/2021

Return

Next Due Date11/01/2017
Last Made Up Date14/12/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
(~68 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
(~59 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
(~68 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)
  • 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)

SYNTAXONE LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 1BD.

Map of SYNTAXONE LIMITED at local scale
Map of SYNTAXONE LIMITED at local scale
Map of SYNTAXONE LIMITED at district scale
Map of SYNTAXONE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 1BD

Other companies with registered offices in HA1 1BD:

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)