Syntax Europe Limited
- Company number
- 10299989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jul 2016
- Nature of business
- Management consultancy activities other than financial management
Registered office
Previous names
- Locus Analytics Limited (until 7 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLIS, Melanie Sally | Director | 22 Aug 2024 | |
| JAFFIN, David Webster | Director | 22 Aug 2024 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 28 Jul 2016 | |
| FIFIELD, James | Director | 16 Mar 2017 | 15 Nov 2023 |
| LINDSAY, Nick | Director | 28 Jul 2016 | 16 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rory Balfour Riggs | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Mar 2017 | |
| Elemental Cosec Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jul 2016 | 16 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£440,811 | £7,371 | 2 |
| 31 Jul 2023 | -£440,812 | - | 2 |
| 31 Jul 2022 | -£440,818 | - | 1 |
| 31 Jul 2021 | - | - | 1 |
| 31 Jul 2020 | - | - | 1 |
| 31 Jul 2019 | - | - | 1 |
| 31 Jul 2018 | - | - | 1 |
| 31 Jul 2017 | - | - | 1 |
Connections
Directors’ other companies
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at FP Strategic Systems Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at KTH Technologies UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Laminar Medica Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Relay Human Cloud UK, Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Linewize Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Safeguard Software Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Sawtooth Sounds Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Future Beauty Holdings Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Techhuddle Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Harvest Energy (Bla) Limited
Registered address
16,824 companies are registered at this address - likely a registration agent.