Syntax Networking Limited

Active03393834 Private limited company
Incorporated
27 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Andrew Peter Strange
Owned by
Andrew Peter Strange
Alison Jane Martin
Accounts type
Total exemption full
Address
43 Mornington Road
Chingford
London
E4 7DT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Strange, Andrew Peter
Director · Appointed 27 June 1997
English
Born October 1964 (62)
Officer history (3 former)
28 November 2017
Resigned Strange, Shelia Marion as Secretary
27 June 1997
Appointed Strange, Andrew Peter as Director
27 June 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 June 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 June 1997
Appointed Brighton Director Limited as Corporate Nominee Director
27 June 1997
Resigned Brighton Director Limited as Corporate Nominee Director
27 June 1997
Appointed Strange, Shelia Marion as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Andrew Peter Strange
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born October 1964 (62)
Alison Jane Martin
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born December 1970 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£412,697
Cash
£347,327
Employees
1
Current Ratio
18.8x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £295,106 £344,955 £390,874 £378,116 £409,541 £412,400 £412,697
Balance sheet detail
2025202420232022202120202019
Current Assets£435,897£430,576£428,042£395,224£422,909£449,852£378,026
Debtors£88,570£107,070£106,820£106,320£100,970£95,970£95,720
Cash£347,327£323,506£321,222£288,904£321,939£353,882£282,306
Creditors (< 1 year)£23,200£18,176£18,501£17,108£32,035£104,897£82,920
Net Current Assets£412,697£412,400£409,541£378,116£390,874£344,955£295,106
Net Assets£412,697£412,400£409,541£378,116£390,874£344,955£295,106
Shareholder Funds£412,697£412,400£409,541£378,116£390,874£344,955£295,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates27 June 2026
2 July 2026Termination of appointment of a secretary
31 March 2026Total exemption full accounts30 June 2025
27 June 2025Confirmation statement with no updates27 June 2025
29 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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