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 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
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 |
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 |