ZYNTAX CONSULTING LIMITED - BAGSHOT
| Company Profile | Company Filings |
Overview
ZYNTAX CONSULTING LIMITED is a Private Limited Company from BAGSHOT and has the status: Active.
ZYNTAX CONSULTING LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556259. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ZYNTAX CONSULTING LIMITED was incorporated 18 years ago on 07/09/2005 and has the registered number: 05556259. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ZYNTAX CONSULTING LIMITED - BAGSHOT
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 THE SQUARE
BAGSHOT
SURREY
GU19 5AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN STRAATHOF | Feb 1969 | American | Director | 2005-09-07 | CURRENT |
| ANDREW JOHN PARKER | Sep 1964 | British | Director | 2005-10-31 UNTIL 2010-12-23 | RESIGNED |
| MARGARET MARY HOTCHKISS | Aug 1955 | British | Secretary | 2005-10-31 UNTIL 2008-09-25 | RESIGNED |
| D.R.E & CO FINANCIAL SERVICES LIMITED | Corporate Secretary | 2005-09-07 UNTIL 2005-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Timeless Holding Bv | 2016-04-06 | Amsterdam Amsterdam |
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 |
|---|---|---|---|
| ZYNTAX_CONSULTING_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £9,506 equity |
| ZYNTAX_CONSULTING_LIMITED - Accounts | 2022-09-02 | 31-12-2021 | £9,358 equity |
| ZYNTAX_CONSULTING_LIMITED - Accounts | 2021-10-01 | 31-12-2020 | £-55,375 equity |
| Micro-entity Accounts - ZYNTAX CONSULTING LIMITED | 2020-07-09 | 31-12-2019 | £69,633 equity |
| Micro-entity Accounts - ZYNTAX CONSULTING LIMITED | 2018-09-18 | 31-12-2017 | £70,482 equity |
| Micro-entity Accounts - ZYNTAX CONSULTING LIMITED | 2017-06-08 | 31-12-2016 | £-174,618 equity |
| Micro-entity Accounts - ZYNTAX CONSULTING LIMITED | 2016-09-20 | 31-12-2015 | £-146,817 equity |
| Micro-entity Accounts - ZYNTAX CONSULTING LIMITED | 2015-09-05 | 31-12-2014 | £-172,302 equity |
| Abbreviated Company Accounts - ZYNTAX CONSULTING LIMITED | 2014-09-25 | 31-12-2013 | £33,340 Cash £-172,664 equity |