SYNTAXIS TECHNOLOGY LIMITED
Overview
| Company Name | SYNTAXIS TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03748517 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNTAXIS TECHNOLOGY LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SYNTAXIS TECHNOLOGY LIMITED located?
| Registered Office Address | 2 Longrood Road Rugby CV22 7RG Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNTAXIS TECHNOLOGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SNOWMAN ASSOCIATES LIMITED | Apr 08, 1999 | Apr 08, 1999 |
What are the latest accounts for SYNTAXIS TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SYNTAXIS TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for SYNTAXIS TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Notification of Susan Kathleen Levy as a person with significant control on Mar 16, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Ian Karl Levy as a person with significant control on Apr 16, 2019 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 16, 2019 | 2 pages | PSC09 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Director's details changed for Mrs Susan Kathleen Levy on Jul 06, 2017 | 2 pages | CH01 | ||||||||||
| ||||||||||||
Director's details changed for Doctor Ian Karl Levy on Jul 06, 2017 | 2 pages | CH01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Susan Kathleen Levy on Jul 06, 2017 | 1 pages | CH03 | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SYNTAXIS TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEVY, Susan Kathleen | Secretary | 2 Longrood Road CV22 7RG Rugby Wright & Co Warwickshire | British | Teacher | 64010420003 | |||||
| LEVY, Ian Karl, Dr | Director | 2 Longrood Road CV22 7RG Rugby Wright & Co Warwickshire | England | British | Civil Servant | 64010470003 | ||||
| LEVY, Susan Kathleen | Director | c/o Wright & Co 2 Longrood Road CV22 7RG Rugby Warwickshire | England | British | Teacher | 64010420004 | ||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SYNTAXIS TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Ian Karl Levy | Apr 16, 2019 | 2 Longrood Road Rugby CV22 7RG Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Susan Kathleen Levy | Mar 16, 2019 | 2 Longrood Road Rugby CV22 7RG Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SYNTAXIS TECHNOLOGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | Apr 16, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0