Syntura Group Limited

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Syntura Group Limited

03935705•Private Limited With Share Capital

Ground Floor 50 Leman Street, London, E18HQ
02078474500

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Incorporated

28/02/2000

Company Age

26 years

Directors

6

Employees

83

SIC Code

61900

Risk

low risk

Company Overview

Registration, classification & business activity

Syntura Group Limited (03935705) is a private limited with share capital incorporated on 28/02/2000 (26 years old) and registered in london, E18HQ. The company operates under SIC code 61900 - other telecommunications activities.

Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 28/02/2000
E18HQ
83 employees

Financial Overview

Total Assets

£7.00M

Liabilities

£5.30M

Net Assets

£1.70M

Turnover

£12.93M

Cash

£1.29M

Key Metrics

83

Employees

6

Directors

41

Shareholders

Board of Directors

5
J
john alexander allen
director
C
christopher evans
director
S
stephen graham spooner
director
P
peter david manning
director
A
avner peleg
director

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:10-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2026
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:13-01-2026
Memorandum Articles
Category:Incorporation
Date:23-12-2025
Resolution
Category:Resolution
Date:23-12-2025
Capital Allotment Shares
Category:Capital
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2021
Capital Allotment Shares
Category:Capital
Date:16-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:25-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-02-2015
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Capital Allotment Shares
Category:Capital
Date:04-11-2014
Capital Name Of Class Of Shares
Category:Capital
Date:04-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:08-04-2014
Legacy
Category:Capital
Date:27-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2014
Legacy
Category:Insolvency
Date:27-03-2014
Resolution
Category:Resolution
Date:27-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Memorandum Articles
Category:Incorporation
Date:23-07-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2013
Capital Allotment Shares
Category:Capital
Date:23-07-2013
Resolution
Category:Resolution
Date:23-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:19-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2012
Capital Allotment Shares
Category:Capital
Date:07-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:30-03-2009
Legacy
Category:Officers
Date:27-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:16-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:16-03-2009
Legacy
Category:Capital
Date:16-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Statement Of Affairs
Category:Miscellaneous
Date:22-09-2008
Legacy
Category:Capital
Date:22-09-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Capital
Date:29-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Address
Date:09-03-2007

Import / Export

Imports
12 Months1
60 Months9
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date20/02/2026
Latest Accounts31/03/2025

Trading Addresses

Ground Floor, 50 Leman Street, London, E18HQRegistered

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Contact

02078474500
Ground Floor 50 Leman Street, London, E18HQ