SYNTAX CONSULTANCY LIMITED

Company summary

Company number: 02202054
Status: ACTIVE
Incorporated / age: 3 December 198738 years
Registered office: Derwent Business Centre Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 11:41 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Derwent Business Centre Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
SMR ASSOCIATES LIMITED
PRIMERESERVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROST, Roger Denis ACTIVE	Secretary	01 Mar 2013				Derwent Business Centre, Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England
FROST, Roger Denis ACTIVE	Director			England	October 1954	Derwent Business Centre, Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England
WHITE, David ACTIVE	Director	15 Jul 2005		England	March 1965	Derwent Business Centre, Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England
MAY-BROWN, Susan Patricia RESIGNED	Secretary		04 Oct 2004			3 Lanscombe Park Road, Allestree, Derby, DE22 2XL
VESELIS, Carl Richard RESIGNED	Secretary	11 Jan 2005	01 Nov 2012			1 College Place, Derby, DE1 3DY
ST PETERS HOUSE LIMITED RESIGNED	Secretary	04 Oct 2004	11 Jan 2005			Park House, Friar Lane, Nottingham, Nottinghamshire, NG1 6DN
GIBSON, Jeremy RESIGNED	Director	15 Jul 2005	22 Apr 2017	England	November 1976	Derwent Business Centre, Unit 13, Clarke Street, Derby, Derbyshire, DE1 2BU, England
HARRISON, Richard RESIGNED	Director	15 Jul 2005	01 Nov 2012	England	June 1976	1 College Place, Derby, DE1 3DY
MAY-BROWN, Richard Charles RESIGNED	Director		04 Oct 2004	England	January 1953	3 Lanscombe Park Road, Allestree, Derby, Derbyshire, DE22 2XL
VESELIS, Carl Richard RESIGNED	Director	15 Jul 2005	01 Mar 2013	England	June 1973	1 College Place, Derby, DE1 3DY

FROST, Roger Denis ACTIVE
Role: Secretary
Appointed on: 01 Mar 2013
Address: Derwent Business Centre, Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England

FROST, Roger Denis ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1954
Address: Derwent Business Centre, Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England

WHITE, David ACTIVE
Role: Director
Appointed on: 15 Jul 2005
Country of Residence: England
Date of birth: March 1965
Address: Derwent Business Centre, Unit 30, Clarke Street, Derby, Derbyshire, DE1 2BU, England

GIBSON, Jeremy RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 22 Apr 2017
Country of Residence: England
Date of birth: November 1976
Address: Derwent Business Centre, Unit 13, Clarke Street, Derby, Derbyshire, DE1 2BU, England

Created	Status	Filings
07 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jun 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1988	Satisfied

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