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Company number
03150595

SYNTAGMA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SYNTAGMA LIMITED
Company number
03150595
Registered office
SMEETON WESTERBY, KIBWORTH, LEICESTERSHIRE, LE8 0XA, UNITED KINGDOM · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 January 1996
Status
Active
Age
30 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
02 Jan 2027
Confirmation statement — last
19 Dec 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Philip John Borden
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/04/2016
Ms Pippa Johanna Borden
owns 75–100% of shares
Notified 28/12/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Pippa Johanna Borden
born 11/1967 · England owns 75–100% of shares Notified 28/12/2022
Mr Philip John Borden
born 11/1967 · England owns 75–100% of shares · holds 75–100% of votes Control ended 28/12/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/12/2022 Person with significant control ceased Mr Philip John Borden
28/12/2022 Person with significant control added Ms Pippa Johanna Borden
06/04/2016 Person with significant control added Mr Philip John Borden

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0
▼ 89.8%
3
Net assets 0
▼ 89.8%
3
Employees (avg) 1 1

Documents for SYNTAGMA LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of SYNTAGMA LIMITED?
According to the official registry, the company number of SYNTAGMA LIMITED is 03150595.
Where is SYNTAGMA LIMITED registered?
The registered office is SMEETON WESTERBY, KIBWORTH, LEICESTERSHIRE, LE8 0XA, UNITED KINGDOM.
What is the SIC code of SYNTAGMA LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls SYNTAGMA LIMITED?
Mr Philip John Borden is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of SYNTAGMA LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SYNTAGMA LIMITED (03150595)

SYNTAGMA LIMITED is a private limited company incorporated on 24 January 1996 and registered in the United Kingdom under company number 03150595. Its registered office is at SMEETON WESTERBY, KIBWORTH, LEICESTERSHIRE, LE8 0XA, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Philip John Borden. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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