XYNTEO LIMITED

active Company number 05314641

Private Limited by Shares · Incorporated on 16th Dec 2004

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SIC code: 70229
Registered office: Newbury, RG19 6AB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

XYNTEO LIMITED is a private limited by shares company based in Newbury. It was incorporated on 16th Dec 2004 and is currently showing its status as 'Active'. The company's stated activity is Management consultancy activities other than financial management.

4 Directors View directors

465 Companies at address View all 472 Companies in postcode View postcode

SICs

View other companies in Newbury (RG) with the same SIC code:

70229 — Management consultancy activities other than financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jean-Christophe Bonaparte	Director	20th Feb 2023	This company	French	View profile
Christos Lavidas	Director	20th Feb 2023		Greek	View profile
Thorhild Widvey	Director	20th Feb 2023	This company	Norwegian	View profile
Michael Youtsos	Director	20th Feb 2023		Greek	View profile
Xena Bidco Limited	Corporate PSC	20th Feb 2023	—	—	View profile
Osvald Magne Bjelland (ceased)	PSC	6th Apr 2016	—	Norwegian	View profile

Other companies at this address

View all 464

Company	Number	Incorporated	Status
STUDIO CROSBIE LIMITED	17424826	27th Aug 2026	active
INDERITE LTD	17403199	17th Aug 2026	active
APEX INVESTCO LIMITED	17372865	31st Jul 2026	active
SIRENITI LIMITED	17367175	28th Jul 2026	active
BRIMSTONE GROUP HOLDINGS LIMITED	17340892	15th Jul 2026	active

Showing the latest 5 of 464 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 16th Dec 2004
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

16th Dec 2004 Company incorporated
16th Dec 2004 Stephan Carlquist appointed as Director
16th Dec 2004 Stephan Carlquist appointed as Secretary
16th Dec 2004 Osvald Bjelland appointed as Director
16th Dec 2004 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
16th Dec 2004 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
20th Dec 2012 Stephan Carlquist resigned as Director
20th Dec 2012 Stephan Carlquist resigned as Secretary
20th Dec 2012 Osvald Bjelland appointed as Secretary
6th Apr 2016 Osvald Magne Bjelland appointed as PSC
17th Mar 2022 Jorge Pikunic appointed as Director
17th Mar 2022 Jorge Pikunic appointed as Secretary
18th Mar 2022 Osvald Bjelland resigned as Director
18th Mar 2022 Osvald Bjelland resigned as Secretary
13th Oct 2022 Jonah Grunsell appointed as Director
14th Oct 2022 Jorge Pikunic resigned as Director
14th Oct 2022 Jorge Pikunic resigned as Secretary
14th Oct 2022 Jonah Grunsell appointed as Secretary
20th Feb 2023 Jean-Christophe Bonaparte appointed as Director
20th Feb 2023 Christos Lavidas appointed as Director
20th Feb 2023 Michael Youtsos appointed as Director
20th Feb 2023 Henrik Madsen appointed as Director
20th Feb 2023 Thorhild Widvey appointed as Director
20th Feb 2023 Nasser Munjee appointed as Director
20th Feb 2023 Xena Bidco Limited appointed as Corporate PSC
20th Feb 2023 Osvald Magne Bjelland ceased to be a PSC
12th Apr 2023 Nasser Munjee resigned as Director
30th Jun 2023 Henrik Madsen resigned as Director
15th Aug 2023 Jonah Grunsell resigned as Director
16th Aug 2023 Jonah Grunsell resigned as Secretary
25th Sep 2023 Megan Crossen appointed as Director
1st Oct 2024 Megan Crossen resigned as Director
17th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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