Company information:
Syntax Integration Limited (No: 02690873)
Address: 15-16 SEYMOUR MEWS, LONDON, W1H 6BG, ENGLAND
Status: Active
Incorporated: 25-Feb-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Nov-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: AYMAN AL OCH ( DOB: Apr-1954 From: Jan-1993 )
Current Director: TIMOTHY SIMON PARKER ( DOB: May-1963 From: Jan-1993 )
Current Secretary: AYMAN AL OCH ( DOB: Apr-1954 From: Feb-2005 )
Resigned Director: JOHN DINSHAW ADEN ( From: Jan-1993 To: Nov-1994 )
Resigned Director: JPCORD LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Director: ZIAD MISKAWI ( From: Oct-1994 To: Feb-1996 )
Resigned Director: DAVID MICHAEL NIELD ( DOB: Jun-1955 From: Jan-1993 To: Jan-1993 )
Resigned Secretary: JOHN DINSHAW ADEN ( From: Jan-1993 To: Mar-1994 )
Resigned Secretary: JPCORS LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Secretary: NATASHA KING ( DOB: Aug-1966 From: Apr-2002 To: Feb-2005 )
Resigned Secretary: COLIN MCMULLON ( From: Jul-1994 To: Apr-2002 )
Resigned Secretary: DAVID MICHAEL NIELD ( DOB: Jun-1955 From: Jan-1993 To: Jan-1993 )
Persons of Significant Control:
Mr Ayman Al-Och, 15-16 Seymour Mews, London, W1H 6BG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 35,929 | 22,390 | 5,915 | 14,981 | 15,678 | 15,097 | 10,792 | 11,995 | 6,959 | 35929.0,22390,5915,14981,15678,15097,10792,11995,6959.0 |
| Fixed assets / Intangible assets | 0.0,0,0,0,0,0,0,0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 35,929 | 22,390 | 5,915 | 14,981 | 15,678 | 15,097 | 10,792 | 11,995 | 6,959 | 35929.0,22390,5915,14981,15678,15097,10792,11995,6959.0 |
| Current assets | 827,097 | 477,681 | 644,888 | 646,286 | 812,587 | 862,081 | 993,326 | 1,073,311 | 855,454 | 827097.0,477681,644888,646286,812587,862081,993326,1073311,855454.0 |
| Current assets / Debtors | 385,448 | 264,101 | 525,293 | 451,653 | 576,643 | 444,297 | 673,876 | 733,671 | 555,316 | 385448.0,264101,525293,451653,576643,444297,673876,733671,555316.0 |
| Current assets / Cash at bank and on hand | 441,649 | 213,580 | 119,595 | 194,633 | 235,944 | 417,784 | 319,450 | 339,640 | 300,138 | 441649.0,213580,119595,194633,235944,417784,319450,339640,300138.0 |
| Net current assets (liabilities) | 133,257 | 149,609 | 285,576 | 255,271 | 235,233 | 332,936 | 434,185 | 376,397 | 316,918 | 133257.0,149609,285576,255271,235233,332936,434185,376397,316918.0 |
| Total assets less current liabilities | 169,186 | 171,999 | 291,491 | 270,252 | 250,911 | 348,033 | 444,977 | 388,392 | 323,877 | 169186.0,171999,291491,270252,250911,348033,444977,388392,323877.0 |
| Equity / share capital and reserves | 169,186 | 171,999 | 185,158 | 185,919 | 188,578 | 191,368 | 190,214 | 186,754 | 184,296 | 169186.0,171999,185158,185919,188578,191368,190214,186754,184296.0 |