SYNOPTICS LIMITED
Overview
| Company Name | SYNOPTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01874861 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNOPTICS LIMITED?
- Manufacture of other electrical equipment (27900) / Manufacturing
Where is SYNOPTICS LIMITED located?
| Registered Office Address | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNOPTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| W H & S 2 LIMITED | Dec 31, 1984 | Dec 31, 1984 |
What are the latest accounts for SYNOPTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SYNOPTICS LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for SYNOPTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Katy George as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||
Registration of charge 018748610021, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
legacy | 126 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
legacy | 115 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 12 pages | AA | ||||||||||
legacy | 108 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 12 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Sep 06, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SYNOPTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Nicola | Secretary | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | 215137470001 | |||||||
| BROWN, Stephen Mark | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | England | British | 221786520001 | |||||
| HOUGH, Clare | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | England | British | 78666840002 | |||||
| SHARMA, Amitabh | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | England | British | 65857680001 | |||||
| BROWN, Charlotte | Secretary | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | 193970660001 | |||||||
| DELAHUNTY, Martin Glenn | Secretary | 58 The Sycamores Milton CB4 6XL Cambridge Cambridgeshire | British | 19656970001 | ||||||
| EDWARDS, Mark Harvey | Secretary | 4 Archers Close CB5 0NG Swaffham Bulbeck | British | 82200870001 | ||||||
| FARNHAM, Avril | Secretary | 2 Brenda Gautrey Way CB4 8XW Cottenham Cambridgeshire | British | 67413250002 | ||||||
| HOUGH, Clare | Secretary | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | 201579930001 | |||||||
| HOUGH, Clare | Secretary | 13 Saxon Close CB4 5AZ Oakington Cambridgeshire | British | 78666840002 | ||||||
| ABELL, Jonathan Paul | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | England | British | 248341180001 | |||||
| ATKIN, Philip | Director | New Road Haslingfield Kingston CB23 1LP Cambridge 93a Cambridgeshire | England | British | 19656980003 | |||||
| BIGGS, Martin Phillip, Doctor | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | England | British | 121649050001 | |||||
| BRADNAM, Stephen Edwin | Director | 45 Harding Way CB4 9JH Histon Cambridgeshire | United Kingdom | British | 80991020001 | |||||
| CREEDON, Michael John | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | England | British | 203364210001 | |||||
| DUNCAN, Alan George | Director | 24 Strawberry Hill Road Strawberry Hill TW1 4PU Middlesex | England | British | 51043500001 | |||||
| DUNCAN, Alan George | Director | 24 Strawberry Hill Road Strawberry Hill TW1 4PU Middlesex | England | British | 51043500001 | |||||
| ELLWOOD, Paul Cyril | Director | 219 The Rowans CB4 6ZA Milton Cambridgeshire | England | British | 80991060001 | |||||
| GEORGE, Katy | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | England | British | 231799640001 | |||||
| GIBBS, Jeremy Stephen | Director | Warren House 3 Kettering Road PE9 2LR Stamford Lincs | United Kingdom | British | 52792570003 | |||||
| HOWARD, Ronald John Frederick | Director | 5 Ordnance Mews St John's Wood NW8 6PF London | England | British | 65103560002 | |||||
| MASKELL, Richard | Director | 52 Beeches Close CB11 4BT Saffron Walden Essex | United Kingdom | British | 126450100001 | |||||
| SAXTON, William Owen, Dr | Director | 158 Huntingdon Road CB3 0LB Cambridge Cambridgeshire | United Kingdom | British | 30903410001 | |||||
| SEWELL, Dennis John | Director | Sandhill House Middle Claydon MK18 2LD Buckingham | Canadian | 3035310003 | ||||||
| SHAVE, John Donald | Director | Freshfields Vicarage Lane, Whittlesford CB2 4NA Cambridge Cambridgeshire | United Kingdom | British | 66311310001 | |||||
| STAMMERS, Brian Michael, Dr | Director | Beacon House Nuffield Road CB4 1TF Cambridge Cambridgeshire | England | British | 215068200001 | |||||
| VAUGHAN, Caroline Lesley, Dr | Director | 61 Milson Road W14 0LH London | British | 5274880001 | ||||||
| DANA SERVICES BV | Director | Derkinderenlaan 14 1251 Em Laren Netherlands | 9120130001 |
Who are the persons with significant control of SYNOPTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scientific Digital Imaging Plc | Apr 06, 2016 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0