Syntax Integration Limited

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Syntax Integration Limited

02690873Private Limited With Share Capital

Syntax House 15/16 Seymour Mews, London, W1H6BG
Incorporated

25/02/1992

Company Age

34 years

Directors

3

Employees

23

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Syntax Integration Limited (02690873) is a private limited with share capital incorporated on 25/02/1992 (34 years old) and registered in london, W1H6BG. The company operates under SIC code 62020 - information technology consultancy activities.

Syntax integration has over 25 years of experience providing it support and services in london. as one of the leading it companies in london, we believe our approach to it support allows us to offer our clients more than any other london it support providers. our focus is on developing a clear under...

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 25/02/1992
W1H6BG
23 employees

Financial Overview

Total Assets

£1.08M

Liabilities

£902.1K

Net Assets

£173.2K

Est. Turnover

£1.04M

AI Estimated
Unreported
Cash

£568.8K

Key Metrics

23

Employees

3

Directors

2

Shareholders

1

PSCs

Board of Directors

2

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Legacy
Category:Mortgage
Date:30-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:06-04-2005
Legacy
Category:Officers
Date:25-02-2005
Legacy
Category:Officers
Date:25-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:08-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2003
Legacy
Category:Annual Return
Date:08-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Mortgage
Date:05-10-2001
Legacy
Category:Mortgage
Date:01-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2001
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Mortgage
Date:21-08-2001
Legacy
Category:Annual Return
Date:30-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-2000
Legacy
Category:Annual Return
Date:30-03-2000
Legacy
Category:Mortgage
Date:16-03-2000
Legacy
Category:Mortgage
Date:13-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:14-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-1998
Legacy
Category:Annual Return
Date:03-03-1998
Legacy
Category:Mortgage
Date:20-11-1997
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Annual Return
Date:19-03-1997
Legacy
Category:Officers
Date:31-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1996
Legacy
Category:Mortgage
Date:13-03-1996
Legacy
Category:Annual Return
Date:08-03-1996
Legacy
Category:Officers
Date:19-02-1996
Legacy
Category:Address
Date:12-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-1995
Legacy
Category:Officers
Date:15-03-1995
Memorandum Articles
Category:Incorporation
Date:15-03-1995
Resolution
Category:Resolution
Date:15-03-1995
Legacy
Category:Annual Return
Date:15-03-1995
Legacy
Category:Mortgage
Date:13-03-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Officers
Date:05-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1994
Legacy
Category:Annual Return
Date:04-10-1994
Legacy
Category:Officers
Date:23-09-1994
Legacy
Category:Officers
Date:22-03-1994

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

Syntax House 15/16 Seymour Mews, London, W1H6BGRegistered

Contact

02073075008
careers@syntax.co.ukenquiries@syntax.co.uk
syntax.co.uk
Syntax House 15/16 Seymour Mews, London, W1H6BG