What Syntura Group say about themselves
“Technology consultancy and managed service provider helping UK and global organisations digitally transform. Experienced Microsoft partner.”
Syntura Group Limited
- Incorporated
- 28 February 2000 (26 years)
- Previously known as
- Highspeed Office Limited (until 29 October 2024)Studyorder Limited (until 7 April 2000)
- Industry
- Other telecommunications activities (61900) Other information technology service activities (62090)
- Controlled by
- John Alexander AllenChristopher EvansPeter David Manning
- Accounts type
- Group
- Region
- Greater London
- Address
- Ground Floor50 Leman StreetLondonE1 8HQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 6 December 2024
British
Born August 1967 (59)
Fisher, Karen
Secretary · Appointed 30 January 2019
Director · Appointed 24 March 2005
British
Born July 1957 (69)
Director · Appointed 4 February 2004
British
Born June 1955 (71)
Director · Appointed 30 April 2002
British
Born September 1963 (63)
Director · Appointed 24 August 2000
New Zealander
Born June 1956 (70)
Officer history (17 former)
6 December 2024
15 November 2024
30 January 2019
Appointed Fisher, Karen as Secretary
29 January 2019
Resigned Boissiere, Christopher Hugh Martin as Secretary
1 September 2017
26 July 2017
Appointed Boissiere, Christopher Hugh Martin as Secretary
21 July 2017
31 July 2013
11 October 2012
Resigned Lufkin, Paul as Director
26 March 2008
26 March 2008
3 March 2006
Resigned Travers, Gary Patrick as Director
24 March 2005
31 December 2004
4 February 2004
29 July 2003
Appointed Iselin, William Duane as Director
29 July 2003
Resigned Iselin, William Duane as Director
18 July 2003
Resigned Butchers, Chris John as Director
28 January 2003
28 January 2003
30 July 2002
Appointed Travers, Gary Patrick as Director
31 May 2002
30 April 2002
5 October 2001
5 October 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
30 March 2001
24 August 2000
24 August 2000
Resigned Cuatrecasas, Paul Ramon as Director
19 March 2000
14 March 2000
Appointed Butchers, Chris John as Director
14 March 2000
Appointed Cuatrecasas, Paul Ramon as Director
14 March 2000
Appointed Lufkin, Paul as Director
14 March 2000
14 March 2000
28 February 2000
28 February 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
New Zealander
Born June 1956 (70)
British
Born September 1963 (63)
British
Born June 1955 (71)
British
Born July 1957 (69)
Holdings 5
Companies where Syntura Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Satisfaction of a charge in full | |||
| 28 May 2026 | Registration of a charge | |||
| 10 April 2026 | Statement of capital following an allotment of shares | |||
| 2 March 2026 | Confirmation statement with updates | 28 February 2026 | ||
| 23 February 2026 | Group of companies' accounts | 31 March 2025 |
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