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SYNAPTEC LTD - 2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, United Kingdom
Company Information
- Company registration number
- SC472060
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Atlantic Square
- 31 York Street
- Glasgow
- G2 8AS
- Scotland 2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland UK
Management
- Managing Directors
- BOOTH, Campbell, Dr
- ELLIS, Nigel Anthony
- LARSSEN, Davis Marc
- MCPHILLIMY, James
- NIEWCZAS, Pawel, Dr
- ORR, Philip Joseph Greig, Dr
- PRATT, David Charles Newall
- FINESY, Ryan William
- Company secretaries
- ORR, Philip Joseph Greig, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-03-10
- Age Of Company 2014-03-10 10 years
- SIC/NACE
- 26511
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- STRATHTEC LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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SYNAPTEC LTD Company Description
- SYNAPTEC LTD is a ltd registered in United Kingdom with the Company reg no SC472060. Its current trading status is "live". It was registered 2014-03-10. It was previously called STRATHTEC LTD. It has declared SIC or NACE codes as "26511". It has 8 directors and 1 secretary.It can be contacted at 2 Atlantic Square .
Get SYNAPTEC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synaptec Ltd - 2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, United Kingdom
- 2014-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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resolution (2024-02-08) - RESOLUTIONS
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capital-allotment-shares (2024-02-08) - SH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-02) - AA
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confirmation-statement-with-updates (2023-03-10) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-28) - AD01
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appoint-person-director-company-with-name-date (2022-10-06) - AP01
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resolution (2022-09-29) - RESOLUTIONS
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memorandum-articles (2022-09-29) - MA
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capital-allotment-shares (2022-09-28) - SH01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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accounts-with-accounts-type-small (2022-04-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-06-17) - AA
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confirmation-statement-with-no-updates (2021-03-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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confirmation-statement-with-updates (2020-03-10) - CS01
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resolution (2020-09-23) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-08-14) - AA
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control-statement (2019-04-10) - PSC08
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accounts-with-accounts-type-unaudited-abridged (2019-05-08) - AA
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resolution (2019-04-11) - RESOLUTIONS
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capital-allotment-shares (2019-05-30) - SH01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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capital-allotment-shares (2019-07-25) - SH01
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resolution (2019-12-23) - RESOLUTIONS
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capital-allotment-shares (2019-04-09) - SH01
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capital-allotment-shares (2019-07-02) - SH01
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01
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change-person-director-company-with-change-date (2019-03-19) - CH01
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change-person-director-company-with-change-date (2019-03-12) - CH01
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confirmation-statement-with-no-updates (2019-03-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-03-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01
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resolution (2016-06-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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second-filing-capital-allotment-shares (2016-07-26) - RP04SH01
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capital-allotment-shares (2016-06-13) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01
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capital-allotment-shares (2015-02-20) - SH01
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resolution (2015-02-20) - RESOLUTIONS
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capital-allotment-shares (2015-01-08) - SH01
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capital-alter-shares-subdivision (2015-01-08) - SH02
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resolution (2015-01-08) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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appoint-person-secretary-company-with-name-date (2015-01-05) - AP03
keyboard_arrow_right 2014
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incorporation-company (2014-03-10) - NEWINC
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change-account-reference-date-company-current-shortened (2014-12-15) - AA01
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certificate-change-of-name-company (2014-03-13) - CERTNM
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resolution (2014-03-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01