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Syntura Group Limited

03935705

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Ground Floor, 50 Leman Street, London, E1 8HQ
Incorporated 28/02/2000

Previously known as

Highspeed Office Limited · until 29/10/2024
Studyorder Limited · until 07/04/2000

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

61900
Other telecommunications activities
62090
Other information technology service activities

Officers

John Alexander Allen

director · Since 24/08/2000

New Zealander · England · Age 70

Christopher Evans

director · Since 30/04/2002

British · England · Age 62

Peter David Manning

director · Since 04/02/2004

British · England · Age 71

Stephen Graham Spooner

director · Since 24/03/2005

British · England · Age 69

Karen Fisher

secretary · Since 30/01/2019

Avner Peleg

director · Since 06/12/2024

British · England · Age 59

Former

John Mclaughlin

secretary · Resigned 21/07/2017

Christopher Hugh Martin Boissiere

secretary · Resigned 29/01/2019

Daniel Alexander John Goscomb

director · Resigned 15/11/2024

Persons with Significant Control

Mr Stephen Graham Spooner

Significant control

British · England · Age 69

Ground Floor, 50 Leman Street, London, E1 8HQ

Notified 28/02/2017

Mr John Alexander Allen

Significant control

New Zealander · England · Age 70

Ground Floor, 50 Leman Street, London, E1 8HQ

Notified 28/02/2017

Mr Christopher Evans

Significant control

British · England · Age 62

Ground Floor, 50 Leman Street, London, E1 8HQ

Notified 28/02/2017

Mr Peter David Manning

Significant control

British · England · Age 71

Ground Floor, 50 Leman Street, London, E1 8HQ

Notified 28/02/2017

Charges1 outstanding

A registered charge
outstanding

Lloyds Bank PLC

Created 28/05/2026Registered 28/05/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Ground Floor
2026-06-05

GROUND FLOOR

post townLondon
2026-06-05

LONDON