Syntra Limited

Active03676813 Private limited company
Incorporated
1 December 1998 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Denise Bain
Alexander Bain
Owned by
Alexander Bain
Denise Bain
Accounts type
Dormant
Region
South East
Address
4 Tangway
Chineham
Basingstoke
RG24 8SU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bain, Alexander
Secretary · Appointed 23 November 2001
British
Bain, Denise
Director · Appointed 23 November 2001
British
Born August 1953 (73)
Bain, Alexander
Director · Appointed 16 July 1999
British
Born December 1948 (77)
Officer history (4 former)
23 November 2001
Appointed Bain, Alexander as Secretary
23 November 2001
Appointed Bain, Denise as Director
23 November 2001
Resigned Edwards, Leonard William as Secretary
23 November 2001
Resigned Edwards, Leonard William as Director
16 July 1999
Appointed Bain, Alexander as Director
16 July 1999
Appointed Edwards, Leonard William as Secretary
16 July 1999
Appointed Edwards, Leonard William as Director
16 July 1999
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
16 July 1999
Resigned Cfl Directors Limited as Corporate Nominee Director
1 December 1998
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
1 December 1998
Appointed Cfl Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Alexander Bain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1948 (77)
Denise Bain
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates1 December 2025
28 November 2025Accounts for a dormant company31 March 2025
17 December 2024Accounts for a dormant company31 March 2024
11 December 2024Confirmation statement with no updates1 December 2024
4 December 2023Confirmation statement with no updates1 December 2023
Show all recent filings

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