SPACE SYNTAX LIMITED -


Company Profile Company Filings

Overview

SPACE SYNTAX LIMITED is a Private Limited Company from and has the status: Active.
SPACE SYNTAX LIMITED was incorporated 34 years ago on 17/07/1989 and has the registered number: 02404770. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

SPACE SYNTAX LIMITED -

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 7 31/07/2023 30/04/2025

Registered Office

30 CITY ROAD
EC1Y 2AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR KAYVAN KARIMI Aug 1962 British Director 2004-10-13 CURRENT
MR MAXIMO MARTINEZ May 1970 Mexican,British Director 2017-03-09 CURRENT
MR EDWARD CHRISTOPHER SUTTON PARHAM Feb 1979 British Director 2017-03-09 CURRENT
PROFESSOR ALAN RICHARD PENN May 1957 British Director 1989-07-17 CURRENT
MS ANNA SABINE ROSE Jan 1974 British Director 2009-09-23 CURRENT
TIMOTHY DOMINIC STONOR Feb 1968 British Director 1995-11-15 CURRENT
PROFESSOR YOLANDE DENISE BARNES Oct 1963 British Director 2019-07-01 CURRENT
TIMOTHY DOMINIC STONOR Feb 1968 British Secretary 2001-11-14 CURRENT
TIMOTHY DOMINIC STONOR Feb 1968 British Secretary 1995-11-15 UNTIL 1999-07-22 RESIGNED
ANDREW WETTERN Apr 1970 Australian Director 1998-09-24 UNTIL 2011-09-29 RESIGNED
CHRISTOPHER MARK STUTZ Dec 1969 Us-Uk Director 2006-06-07 UNTIL 2010-12-02 RESIGNED
BILJANA SAVIC Mar 1965 British Director 2003-06-05 UNTIL 2005-11-21 RESIGNED
DR STEVEN PAUL SCHOOLING Oct 1967 British Director 2013-09-10 UNTIL 2015-05-06 RESIGNED
MS ANNA SABINE ROSE Jan 1974 British Director 2007-08-07 UNTIL 2009-02-01 RESIGNED
WILLIAM ROBERT GEORGE HILLIER Jun 1937 British Director 1989-07-17 UNTIL 2018-02-14 RESIGNED
MARGO DIANNE GOLDSPINK Nov 1950 British Director 1989-07-17 UNTIL 1998-07-05 RESIGNED
DR LAURA SOPHIA VAUGHAN Secretary 1999-07-22 UNTIL 2001-11-14 RESIGNED
MR LEIGH MAURICE RENAK Jan 1955 British Director 2004-10-13 UNTIL 2007-03-05 RESIGNED
MARK DAVID MAJOR Sep 1967 Usa Director 1999-03-05 UNTIL 1999-11-18 RESIGNED
PROFESSOR JULIENNE HANSON Oct 1950 British Director 1989-07-17 UNTIL 2001-05-29 RESIGNED
MR ALAIN JOSEPH FRANCK CHIARADIA Sep 1958 French Director 2004-10-13 UNTIL 2009-02-01 RESIGNED
JAKE DESYLLAS Feb 1972 British Director 1999-03-05 UNTIL 1999-12-02 RESIGNED
MICHAEL GORDON BROWN Dec 1943 American Director 2000-07-21 UNTIL 2000-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Space Syntax Trustees Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SPACE_SYNTAX_LIMITED - Accounts 2023-11-24 31-07-2023 £521,325 equity
SPACE_SYNTAX_LIMITED - Accounts 2023-01-27 31-07-2022 £94,019 Cash £347,350 equity
SPACE_SYNTAX_LIMITED - Accounts 2022-10-04 31-07-2021 £499,735 equity
SPACE_SYNTAX_LIMITED - Accounts 2021-07-28 31-07-2020 £36,127 Cash £803,454 equity
SPACE_SYNTAX_LIMITED - Accounts 2020-01-31 31-07-2019 £11,236 Cash £713,627 equity
SPACE_SYNTAX_LIMITED - Accounts 2019-05-30 31-07-2018 £250,104 Cash £643,632 equity
SPACE_SYNTAX_LIMITED - Accounts 2018-08-01 31-07-2017 £4,591 Cash £764,601 equity
SPACE_SYNTAX_LIMITED - Accounts 2017-05-19 31-07-2016 £60 Cash £700,633 equity
SPACE_SYNTAX_LIMITED - Accounts 2016-04-30 31-07-2015 £88,168 Cash £524,475 equity

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