SS

SYNTARA SYSTEMS LTD

Active

Company number 17289563

Bolton, England · Incorporated 20 June 2026

Bromileys Belmont Road, Belmont, Bolton, BL7 8BQ, England

Last updated on 18 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090

Data processing, hosting and related activities · SIC 63110

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date

Company overview

SYNTARA SYSTEMS LTD is an active private limited company incorporated on 20 June 2026 under the jurisdiction of England and Wales. The company is registered at Bromileys, Belmont Road, Belmont, Bolton, BL7 8BQ.

It is engaged in computer programming activities, other information technology and computer service activities, data processing, hosting and related activities, and other business support service activities (SIC 62020, 62090, 63110, 70229).

The company has no charges, no insolvency history and has not been liquidated. Accounts are next due on 20 March 2028, with the first accounts made up to 30 June 2027. The next confirmation statement is due on 3 July 2027.

The directors are William Morris Eugune Martin (appointed 20 June 2026) and Callum Jack Calway (appointed 26 June 2026), both British and resident in England. Mr Martin and Mr Calway each hold 25–50% of the shares and voting rights and hold the right to appoint and remove directors. Both were notified as persons with significant control on the date of incorporation.

The most recent filings comprise the incorporation on 20 June 2026 and the appointment of the second director on 28 June 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
20 March 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
3 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 18 September 2026
  • WILLIAM MARTIN (50.0%)
  • CALLUM CALWAY (50.0%)
Total shares
2
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £1.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CALLUM CALWAY ORDINARY 1 50.00% 1 50.00%
WILLIAM MARTIN ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Mr William Morris Eugune Martin
Born May 2007
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 June 2026
PS
Mr Callum Jack Calway
Born April 2007
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
28 June 2026 View
Incorporation Company
Incorporation
20 June 2026 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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