Syntegra Consulting Ltd
Company Profile
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MicroSyntegra Consulting Ltd
06408056•Private Limited With Share Capital
63 Milford Road, Reading, RG18LG
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Incorporated
24/10/2007
Company Age
18 years
Directors
1
Employees
14
SIC Code
71122
Risk
low risk
Company Overview
Registration, classification & business activity
Syntegra Consulting Ltd (06408056) is a private limited with share capital incorporated on 24/10/2007 (18 years old) and registered in reading, RG18LG. The company operates under SIC code 71122 - engineering related scientific and technical consulting activities.
The syntegra group of companies is a multi-award winning specialist energy efficiency and low carbon building solutions provider.launched in 2008, and with offices in reading, london and abu dhabi, syntegra have a proven track record of achievement; growing an average of 65% per annum.“we provide a ...
Private Limited With Share Capital
SIC: 71122
Micro
Incorporated 24/10/2007
RG18LG
14 employees
Financial Overview
Total Assets
£1.21M
Liabilities
£767.3K
Net Assets
£440.1K
Est. Turnover
£1.04M
AI Estimated
Unreported
Cash
£16.3K
Key Metrics
14
Employees
1
Directors
2
Shareholders
1
PSCs
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
76
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement
Category:Confirmation Statement
Date:29-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Memorandum Articles
Category:Incorporation
Date:30-09-2019
Resolution
Category:Resolution
Date:30-09-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Capital Allotment Shares
Category:Capital
Date:05-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-10-2013
Change Person Director Company
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Incorporation Company
Category:Incorporation
Date:24-10-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 63, Milford Road, Reading, Berkshire, RG18LGRegistered
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