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 - LONDON

This company is listed in the following categories:
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

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