SYNTEGRA.COM LTD - LONDON
Overview
SYNTEGRA.COM LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SYNTEGRA.COM LTD was incorporated 60 years ago on 09/12/1963 and has the registered number: 00783854. The accounts status is FULL.
SYNTEGRA.COM LTD was incorporated 60 years ago on 09/12/1963 and has the registered number: 00783854. The accounts status is FULL.
SYNTEGRA.COM LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2013 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NEWGATE STREET SECRETARIES LIMITED | Corporate Secretary | 2000-07-01 | CURRENT | ||
MR CRAIG IAN MACHELL | May 1986 | British | Director | 2015-02-23 | CURRENT |
MRS CHRISTINA BRIDGET RYAN | Dec 1960 | Irish | Director | 2013-10-17 | CURRENT |
ANDREW MICHAEL KEYS | Sep 1956 | British | Secretary | 1994-07-01 UNTIL 1995-09-01 | RESIGNED |
MR MICHAEL JOHN COLE | Oct 1970 | British | Director | 2013-10-17 UNTIL 2014-02-28 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2008-12-18 UNTIL 2013-10-14 | RESIGNED |
MS LOUISE ALISON CLARE BLACKWELL | Jan 1982 | British | Director | 2015-01-14 UNTIL 2015-02-05 | RESIGNED |
KEITH BELLAMY | Jul 1956 | British | Director | 1999-02-25 UNTIL 2000-02-14 | RESIGNED |
ADELE LORAINE THORPE | Sep 1952 | British | Secretary | 1993-02-28 UNTIL 1994-07-01 | RESIGNED |
ADELE LORAINE THORPE | Sep 1952 | British | Secretary | 1995-09-01 UNTIL 2000-07-01 | RESIGNED |
RICHARD MENKIN | Mar 1941 | American | Secretary | 1991-09-20 UNTIL 1992-02-19 | RESIGNED |
BRIAN MICHAEL MCMAHON | Secretary | 1992-07-08 UNTIL 1992-09-30 | RESIGNED | ||
GEOFFREY FRANK COX | Oct 1951 | British | Director | 2000-02-14 UNTIL 2004-06-18 | RESIGNED |
MR REINER KASOLOWSKY | Nov 1940 | German | Secretary | 1992-09-30 UNTIL 1993-02-28 | RESIGNED |
SHARRON GILBERT | Secretary | 1992-02-19 UNTIL 1992-07-08 | RESIGNED | ||
ADELE LORAINE THORPE | Sep 1952 | British | Director | 1992-07-10 UNTIL 1993-02-28 | RESIGNED |
MS GWENDOLINE VENTRIS | Feb 1952 | British | Director | 2000-02-14 UNTIL 2003-11-30 | RESIGNED |
MICHAEL LEWIS HOLLINGSWORTH | Jan 1946 | British | Director | 1993-05-14 UNTIL 1994-06-13 | RESIGNED |
GARY SHILSTON | Oct 1967 | British | Director | 2004-06-18 UNTIL 2008-12-18 | RESIGNED |
MICHAEL GUIST ROBERTS | Dec 1943 | British | Director | 1994-07-01 UNTIL 1995-04-28 | RESIGNED |
DIETER PORZEL | Jul 1936 | German | Director | 1995-04-28 UNTIL 1999-01-06 | RESIGNED |
KEVIN JAMES O'BOYLE | Nov 1957 | British | Director | 2007-08-31 UNTIL 2015-01-13 | RESIGNED |
MR DENNIS MICHAEL MAHONEY | Feb 1946 | British | Director | 1991-09-20 UNTIL 1992-06-26 | RESIGNED |
MR REINER KASOLOWSKY | Nov 1940 | German | Director | 1993-02-28 UNTIL 1999-02-25 | RESIGNED |
MR PAUL JOHN HOPKINS | Aug 1963 | British | Director | 2006-03-01 UNTIL 2007-08-31 | RESIGNED |
MRS CORINA FE HOLMES | Nov 1963 | British | Director | 2003-11-30 UNTIL 2006-03-31 | RESIGNED |
WILLIAM CROWE STRAUB | Jul 1946 | American | Director | 1991-09-20 UNTIL 1992-09-30 | RESIGNED |
MR CLIVE MALCOLM HAY-SMITH | Sep 1957 | British | Director | 1992-03-09 UNTIL 1993-02-28 | RESIGNED |
RAYMOND ERNEST HARTLAND | May 1946 | British | Director | 1993-07-22 UNTIL 1994-10-18 | RESIGNED |
MR WILLIAM GEORGE HALBERT | Sep 1947 | British | Director | 2000-02-14 UNTIL 2004-03-26 | RESIGNED |
JAMES MCILROY GRIFFITHS | Jun 1938 | British | Director | 1991-09-20 UNTIL 1991-05-29 | RESIGNED |
JORG DIETER GRABSKI | Jul 1946 | German | Director | 1999-01-06 UNTIL 2000-02-14 | RESIGNED |
MARK PHILIP GENIKIS | Mar 1961 | British | Director | 2003-02-21 UNTIL 2009-03-30 | RESIGNED |
LEE CURETON | Jul 1957 | British | Director | 1993-11-09 UNTIL 1994-02-01 | RESIGNED |