SYNTONIC KITCHEN TECHNICIANS LTD

SYNTONIC KITCHEN TECHNICIANS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSYNTONIC KITCHEN TECHNICIANS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04203735
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNTONIC KITCHEN TECHNICIANS LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SYNTONIC KITCHEN TECHNICIANS LTD located?

    Registered Office Address
    63-65 Penge Road
    South Norwood
    SE25 4EJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNTONIC KITCHEN TECHNICIANS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SYNTONIC KITCHEN TECHNICIANS LTD?

    Last Confirmation Statement Made Up ToApr 23, 2027
    Next Confirmation Statement DueMay 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2026
    OverdueNo

    What are the latest filings for SYNTONIC KITCHEN TECHNICIANS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    5 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Janet May Etchells on Feb 18, 2022

    2 pagesCH01

    Secretary's details changed for Mrs Janet May Etchells on Feb 18, 2022

    1 pagesCH03

    Registered office address changed from 4 Woodville Road Thornton Heath Surrey CR7 8LG England to 63-65 Penge Road South Norwood London SE25 4EJ on Feb 18, 2022

    1 pagesAD01

    Director's details changed for Mrs Janet May Etchells on Feb 18, 2022

    2 pagesCH01

    Change of details for Mrs Janet May Etchells as a person with significant control on Feb 18, 2022

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2020

    5 pagesAA

    Confirmation statement made on Apr 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 4 Woodville Road Thornton Heath Croydon Surrey CR7 8LG to 4 Woodville Road Thornton Heath Surrey CR7 8LG on May 27, 2020

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2018

    4 pagesAA

    Confirmation statement made on Apr 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    3 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of SYNTONIC KITCHEN TECHNICIANS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ETCHELLS, Janet May
    Penge Road
    South Norwood
    SE25 4EJ London
    63-65
    England
    Secretary
    Penge Road
    South Norwood
    SE25 4EJ London
    63-65
    England
    British20336700001
    ETCHELLS, Janet May
    Penge Road
    South Norwood
    SE25 4EJ London
    63-65
    England
    Director
    Penge Road
    South Norwood
    SE25 4EJ London
    63-65
    England
    EnglandBritish20336700002
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    ETCHELLS, Guy Hindley Michiou Turnbull
    4 Woodville Road
    CR7 8LG Thornton Heath
    Surrey
    Director
    4 Woodville Road
    CR7 8LG Thornton Heath
    Surrey
    United KingdomBritish76970780001
    ETCHELLS, Neal Turnbull
    4 Woodville Road
    CR7 8LG Thornton Heath
    Surrey
    Director
    4 Woodville Road
    CR7 8LG Thornton Heath
    Surrey
    EnglandBritish20336710001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Who are the persons with significant control of SYNTONIC KITCHEN TECHNICIANS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet May Etchells
    Penge Road
    South Norwood
    SE25 4EJ London
    63-65
    England
    Apr 23, 2017
    Penge Road
    South Norwood
    SE25 4EJ London
    63-65
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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