SYNTIGA LIMITED - HARROW


Company Profile Company Filings

Overview

SYNTIGA LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
SYNTIGA LIMITED was incorporated 21 years ago on 17/09/2002 and has the registered number: 04537429. The accounts status is FULL and accounts are next due on 29/06/2024.

SYNTIGA LIMITED - HARROW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 30/09/2022 29/06/2024

Registered Office

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
HARROW
MIDDLESEX
HA1 3EX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SLICK DISTRIBUTIONS LTD. (until 31/03/2014)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HARPREET SINGH Nov 1979 British Director 2002-09-17 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2002-09-17 UNTIL 2002-09-17 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-09-17 UNTIL 2002-09-17 RESIGNED
PARMAJIT KAUR SINGH Feb 1957 Secretary 2002-09-17 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Harpreet Singh 2016-04-06 11/1979 Harrow   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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OPTIGA LIMITED LONDON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
Syntiga Limited - Limited company accounts 23.2 2023-11-01 30-09-2022 £780,199 Cash £3,837,378 equity
Syntiga Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £1,871,159 Cash £4,744,602 equity
Syntiga Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £2,014,578 Cash £3,405,984 equity
Syntiga Limited - Accounts to registrar (filleted) - small 17.3 2017-12-29 31-03-2017 £807,708 Cash £1,403,284 equity
Syntiga Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £478,764 Cash £1,002,531 equity
Syntiga Limited - Limited company - abbreviated - 11.9 2016-03-02 31-03-2015 £162,902 Cash £675,913 equity
Syntiga Limited - Limited company - abbreviated - 11.0.0 2014-12-25 31-03-2014 £101,475 Cash £427,177 equity

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