SYNTAX SYSTEMS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

10930480

Incorporation date

23/08/2017

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2017)

02/01/2026

Certificate of change of name

View PDF (3 pages)

08/12/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

02/12/2025

Termination of appointment of Ted Mocarski as a director on 2025-11-13

View PDF (1 pages)

28/11/2025

Director's details changed for Ted Mocarski on 2025-11-21

View PDF (2 pages)

03/10/2025

Appointment of Christian Primeau as a director on 2024-10-10

View PDF (2 pages)

23/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

13/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

13/01/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

View PDF (0 pages)

21/11/2024

Notification of Syntax Systems Limited as a person with significant control on 2024-10-10

View PDF (2 pages)

21/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (5 pages)

19/11/2024

Withdrawal of a person with significant control statement on 2024-11-19

View PDF (2 pages)

05/11/2024

Cessation of David Wilmot Webb as a person with significant control on 2024-10-10

View PDF (1 pages)

05/11/2024

Cessation of Peter Warren Kerr as a person with significant control on 2024-10-10

View PDF (1 pages)

05/11/2024

Notification of a person with significant control statement

View PDF (2 pages)

23/10/2024

Appointment of David Wilmot Webb as a director on 2024-10-10

View PDF (2 pages)

22/10/2024

Appointment of Ted Mocarski as a director on 2024-10-10

View PDF (2 pages)

21/10/2024

Termination of appointment of David Wilmot Webb as a director on 2024-10-10

View PDF (1 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

02/09/2024

Change of details for Mr David Wilmot Webb as a person with significant control on 2024-08-21

View PDF (2 pages)

02/09/2024

Director's details changed for Mr David Wilmot Webb on 2024-08-21

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-22 with updates

View PDF (4 pages)

07/09/2023

Confirmation statement made on 2023-08-22 with updates

View PDF (4 pages)

29/08/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

21/08/2023

Termination of appointment of Peter Warren Kerr as a director on 2023-02-28

View PDF (1 pages)

13/09/2022

Confirmation statement made on 2022-08-22 with updates

View PDF (4 pages)

23/08/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

23/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

31/08/2021

Confirmation statement made on 2021-08-22 with updates

View PDF (5 pages)

19/08/2021

Change of details for Peter Kerr as a person with significant control on 2021-08-19

View PDF (2 pages)

28/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-22 with no updates

View PDF (3 pages)

27/08/2019

Confirmation statement made on 2019-08-22 with no updates

View PDF (3 pages)

23/05/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

24/10/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

06/09/2018

Confirmation statement made on 2018-08-22 with no updates

View PDF (3 pages)

06/09/2018

Change of details for Peter Kerr as a person with significant control on 2018-07-01

View PDF (2 pages)

04/10/2017

Appointment of Mr Peter Warren Kerr as a director on 2017-09-27

View PDF (2 pages)

23/08/2017

Incorporation

View PDF (48 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
80.18K
-
0.00
-
-

2022
1
30.31K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kerr, Peter Warren	Director	27/09/2017 - 28/02/2023	-
Webb, David Wilmot	Director	23/08/2017 - 10/10/2024	-
Webb, David Wilmot	Director	10/10/2024 - Present	-
Mocarski, Ted	Director	10/10/2024 - 13/11/2025	-
Primeau, Christian	Director	10/10/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SYNTAX SYSTEMS SOLUTIONS LIMITED

SYNTAX SYSTEMS SOLUTIONS LIMITED is an(a) Active company incorporated on 23/08/2017 with the registered office located at Suite 9 30 Bancroft, Hitchin, Herts SG5 1LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNTAX SYSTEMS SOLUTIONS LIMITED?

SYNTAX SYSTEMS SOLUTIONS LIMITED is currently Active. It was registered on 23/08/2017 .

Where is SYNTAX SYSTEMS SOLUTIONS LIMITED located?

SYNTAX SYSTEMS SOLUTIONS LIMITED is registered at Suite 9 30 Bancroft, Hitchin, Herts SG5 1LE.

What does SYNTAX SYSTEMS SOLUTIONS LIMITED do?

SYNTAX SYSTEMS SOLUTIONS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for SYNTAX SYSTEMS SOLUTIONS LIMITED?

The latest filing was on 02/01/2026: Certificate of change of name.