Xynteo Limited in Reading Bridge House, George Street READING - RG1 8LS

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Xynteo Limited READING

Xynteo started in year 2004 as Private Limited Company with registration number 05314641. The Xynteo company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Reading at James Cowper Kreston 8th Floor South. Postal code: RG1 8LS. Since Wed, 23rd Mar 2005 Xynteo Limited is no longer carrying the name Synteo.

The firm has 5 directors, namely Megan C., Christos L. and Jean-Christophe B. and others. Of them, Christos L., Jean-Christophe B., Michael Y., Thorhild W. have been with the company the longest, being appointed on 20 February 2023 and Megan C. has been with the company for the least time - from 25 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Xynteo Limited Address / Contact

Office Address	James Cowper Kreston 8th Floor South
Office Address2	Reading Bridge House, George Street
Town	Reading
Post code	RG1 8LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05314641
Date of Incorporation	Thu, 16th Dec 2004
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Megan C.

Position: Director

Appointed: 25 September 2023

Christos L.

Position: Director

Appointed: 20 February 2023

Jean-Christophe B.

Position: Director

Appointed: 20 February 2023

Michael Y.

Position: Director

Appointed: 20 February 2023

Thorhild W.

Position: Director

Appointed: 20 February 2023

Henrik M.

Position: Director

Appointed: 20 February 2023

Resigned: 30 June 2023

Nasser M.

Position: Director

Appointed: 20 February 2023

Resigned: 12 April 2023

Jonah G.

Position: Secretary

Appointed: 14 October 2022

Resigned: 16 August 2023

Jonah G.

Position: Director

Appointed: 13 October 2022

Resigned: 15 August 2023

Jorge P.

Position: Director

Appointed: 17 March 2022

Resigned: 14 October 2022

Jorge P.

Position: Secretary

Appointed: 17 March 2022

Resigned: 14 October 2022

Osvald B.

Position: Secretary

Appointed: 20 December 2012

Resigned: 18 March 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2004

Resigned: 16 December 2004

Osvald B.

Position: Director

Appointed: 16 December 2004

Resigned: 18 March 2022

Stephan C.

Position: Secretary

Appointed: 16 December 2004

Resigned: 20 December 2012

Stephan C.

Position: Director

Appointed: 16 December 2004

Resigned: 20 December 2012

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats found, there is Xena Bidco Limited from Cambridge, England. The abovementioned PSC is classified as "a private limited company". The abovementioned PSC. The second one in the persons with significant control register is Osvald B. This PSC has significiant influence or control over the company,.

Xena Bidco Limited

Windsor House Station Court Station Road, Great Shelford, Cambridge, CB22 5NE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	14621452
Notified on	20 February 2023
Nature of control:	right to appoint and remove directors

Osvald B.

Notified on	6 April 2016
Ceased on	20 February 2023
Nature of control:	significiant influence or control

Company previous names

Synteo	March 23, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, March 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 4th, March 2024	accounts	Free Download (28 pages)
AP01	On Mon, 25th Sep 2023 new director was appointed. filed on: 26th, September 2023	officers	Free Download (2 pages)
TM01	Tue, 15th Aug 2023 - the day director's appointment was terminated filed on: 16th, August 2023	officers	Free Download (1 page)
TM02	Wed, 16th Aug 2023 - the day secretary's appointment was terminated filed on: 16th, August 2023	officers	Free Download (1 page)
CH01	On Mon, 3rd Jul 2023 director's details were changed filed on: 6th, July 2023	officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
TM01	Wed, 12th Apr 2023 - the day director's appointment was terminated filed on: 4th, May 2023	officers	Free Download (1 page)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 4th, May 2023	officers	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 18th Apr 2023 filed on: 28th, April 2023	capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 28th, April 2023	incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, April 2023	resolution	Free Download (3 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 5th, April 2023	officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 5th, April 2023	officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 5th, April 2023	officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 5th, April 2023	officers	Free Download (2 pages)
AP01	On Mon, 3rd Apr 2023 new director was appointed. filed on: 5th, April 2023	officers	Free Download (2 pages)
CH01	On Mon, 3rd Apr 2023 director's details were changed filed on: 5th, April 2023	officers	Free Download (2 pages)
TM02	Fri, 14th Oct 2022 - the day secretary's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
TM01	Fri, 14th Oct 2022 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 14th Oct 2022 filed on: 14th, October 2022	officers	Free Download (2 pages)
AP01	On Thu, 13th Oct 2022 new director was appointed. filed on: 13th, October 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 26th, September 2022	accounts	Free Download (27 pages)
TM02	Fri, 18th Mar 2022 - the day secretary's appointment was terminated filed on: 21st, March 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 17th Mar 2022 filed on: 18th, March 2022	officers	Free Download (2 pages)
TM01	Fri, 18th Mar 2022 - the day director's appointment was terminated filed on: 18th, March 2022	officers	Free Download (1 page)
AP01	On Thu, 17th Mar 2022 new director was appointed. filed on: 18th, March 2022	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, October 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 26th, August 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, December 2019	accounts	Free Download (24 pages)
CH03	On Fri, 14th Dec 2018 secretary's details were changed filed on: 17th, December 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, July 2018	accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2016 filed on: 26th, May 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, May 2016	accounts	Free Download (22 pages)
AD01	Address change date: Thu, 18th Feb 2016. New Address: James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS. Previous address: 3 Wesley Gate, Queens Road Reading Berkshire RG1 4AP filed on: 18th, February 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 16th Dec 2015 with full list of members filed on: 21st, December 2015	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 16th Dec 2014 with full list of members filed on: 16th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 16th Dec 2014: 1.00 GBP	capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 11th, April 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Mon, 16th Dec 2013 with full list of members filed on: 6th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 1.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 19th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 16th Dec 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
TM02	Fri, 21st Dec 2012 - the day secretary's appointment was terminated filed on: 21st, December 2012	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 21st Dec 2012 filed on: 21st, December 2012	officers	Free Download (2 pages)
TM01	Fri, 21st Dec 2012 - the day director's appointment was terminated filed on: 21st, December 2012	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 16th Dec 2011 with full list of members filed on: 5th, January 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 16th Dec 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 3rd, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 16th Dec 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (5 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 22nd, December 2009	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 24th, October 2009	accounts	Free Download (8 pages)
363a	Annual return up to Tue, 20th Jan 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 18th, August 2008	accounts	Free Download (8 pages)
363s	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jan 2008 with shareholders record filed on: 16th, January 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 26th, September 2007	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Jan 2007 with shareholders record filed on: 9th, January 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2005 filed on: 19th, October 2006	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (7 pages)
363(288)	Wed, 12th Apr 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (7 pages)
363(288)	Wed, 12th Apr 2006 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
CERTNM	Company name changed synteo LIMITEDcertificate issued on 23/03/05 filed on: 23rd, March 2005	change of name	Free Download (3 pages)
CERTNM	Company name changed synteo LIMITEDcertificate issued on 23/03/05 filed on: 23rd, March 2005	change of name	Free Download (3 pages)
288b	On Thu, 16th Dec 2004 Secretary resigned filed on: 16th, December 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 16th, December 2004	incorporation	Free Download (17 pages)
288b	On Thu, 16th Dec 2004 Secretary resigned filed on: 16th, December 2004	officers	Free Download (1 page)

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