XYNTEO LIMITED
05314641 · Active · Ltd · 21 yrs · Newbury
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 31 Dec 2026 (last filed 17 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
31 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
XYNTEO LIMITED
05314641Active· Ltd· England Wales· 2004-12-16Incorporated 2004-12-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CROSSEN, Megan Louise· DirectorResigned 2024-10-01
- GRUNSELL, Jonah Charlie· SecretaryResigned 2023-08-16
- GRUNSELL, Jonah Charlie· DirectorResigned 2023-08-15
- MADSEN, Henrik· DirectorResigned 2023-06-30
BONAPARTE, Jean-Christophe Napoleon
Director
- Appointed
- 2023-02-20
- Nationality
- French
- Residence
- United Kingdom
- Born
- 07/1986
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LAVIDAS, Christos Ioannis
Director
- Appointed
- 2023-02-20
- Nationality
- Greek
- Residence
- England
- Born
- 06/1990
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WIDVEY, Thorhild
Director
- Appointed
- 2023-02-20
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 01/1956
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YOUTSOS, Michael Spiro
Director
- Appointed
- 2023-02-20
- Nationality
- Greek
- Residence
- United Kingdom
- Born
- 02/1988
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BJELLAND, Osvald
Secretary
- Appointed
- 2012-12-20
- Resigned
- 2022-03-18
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CARLQUIST, Stephan
Secretary
- Appointed
- 2004-12-16
- Resigned
- 2012-12-20
- Nationality
- Swedish
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GRUNSELL, Jonah Charlie
Secretary
- Appointed
- 2022-10-14
- Resigned
- 2023-08-16
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PIKUNIC, Jorge Pablo, Dr
Secretary
- Appointed
- 2022-03-17
- Resigned
- 2022-10-14
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-12-16
- Resigned
- 2004-12-16
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BJELLAND, Osvald Magne
Director
- Appointed
- 2004-12-16
- Resigned
- 2022-03-18
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1960
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CARLQUIST, Stephan
Director
- Appointed
- 2004-12-16
- Resigned
- 2012-12-20
- Nationality
- Swedish
- Residence
- Sweden
- Born
- 11/1955
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CROSSEN, Megan Louise
Director
- Appointed
- 2023-09-25
- Resigned
- 2024-10-01
- Nationality
- British
- Residence
- England
- Born
- 10/1979
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GRUNSELL, Jonah Charlie
Director
- Appointed
- 2022-10-13
- Resigned
- 2023-08-15
- Nationality
- British
- Residence
- England
- Born
- 10/1977
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MADSEN, Henrik
Director
- Appointed
- 2023-02-20
- Resigned
- 2023-06-30
- Nationality
- Danish
- Residence
- Denmark
- Born
- 07/1953
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MUNJEE, Nasser
Director
- Appointed
- 2023-02-20
- Resigned
- 2023-04-12
- Nationality
- Indian
- Residence
- India
- Born
- 11/1952
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PIKUNIC, Jorge Pablo
Director
- Appointed
- 2022-03-17
- Resigned
- 2022-10-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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