SC

SYNTEGRA CONSULTING LTD

Active

Company number 06408056

Reading, England · Incorporated 24 October 2007

63 Milford Road, Reading, RG1 8LG, England

Last updated on 1 April 2026

Management consultancy activities other than financial management · SIC 70229

Engineering related scientific and technical consulting activities · SIC 71122

Other engineering activities · SIC 71129

Environmental consulting activities · SIC 74901

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 October 2025
Next due
31 October 2026
6 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Alan Raymond Wing-King
Born October 1978
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
8 August 2019
Shares allotted · 0 shares allotted
—
18 August 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
19 August 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2024 View
Confirmation Statement
Confirmation Statement
29 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Change Person Director Company With Change Date
Officers
28 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Memorandum Articles
Incorporation
30 September 2019 View
Resolution
Resolution
30 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2019 View
Capital Allotment Shares
Capital
27 September 2019 View
Capital Name Of Class Of Shares
Capital
27 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
27 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2017 View
Capital Allotment Shares
Capital
5 September 2017 View
Capital Name Of Class Of Shares
Capital
30 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Change Person Secretary Company With Change Date
Officers
9 January 2015 View
Change Person Director Company With Change Date
Officers
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 October 2013 View
Change Person Director Company
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Account Reference Date Company Current Extended
Accounts
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Appoint Person Director Company With Name
Officers
8 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Change Person Director Company With Change Date
Officers
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Accounts With Accounts Type Dormant
Accounts
7 November 2008 View
Legacy
Annual Return
6 November 2008 View
Incorporation Company
Incorporation
24 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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