SYNAPTIC SYSTEMS LIMITED
Overview
| Company Name | SYNAPTIC SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02925923 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SYNAPTIC SYSTEMS LIMITED?
- Other software publishing (58290) / Information and communication
Where is SYNAPTIC SYSTEMS LIMITED located?
| Registered Office Address | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SYNAPTIC SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for SYNAPTIC SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Termination of appointment of Kevin Peter Dady as a director on Oct 13, 2011 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard John Shearer as a director on Oct 13, 2011 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Clare Elizabeth Waters as a director on Oct 13, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew Humphrey as a director | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||||||
Annual return made up to Mar 31, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||||||
Termination of appointment of Alex Chapman as a director | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||||||
Statement of capital on Nov 12, 2010
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||||||
Consolidation of shares on Aug 13, 2010 | 5 pages | SH02 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2010
| 4 pages | SH01 | ||||||||||||||
Who are the officers of SYNAPTIC SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row Westminster SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| WATERS, Clare Elizabeth | Director | Rochester Row SW1P 1QT London 17 United Kingdom | England | British | 66300280003 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row Westminster SW1P 1QT London 17 |
| 129795770003 | ||||||||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||||||
| BROMWICH, Michael Trevor | Secretary | Badgers Retreat School Lane, Gaulby LE7 9BX Leicester Leicestershire | British | 71054310001 | ||||||||||
| COX, Jonathan James | Secretary | 89 Station Road Glenfield LE3 8GS Leicester Leicestershire | British | 82442400001 | ||||||||||
| SMITH, Kenneth William | Secretary | 25 Blackroot Road Four Oaks B74 2QP Sutton Coldfield West Midlands | British | 34514570001 | ||||||||||
| CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | The Registry 34 Beckenham Road BR3 4TU Beckenham Kent | 102944500001 | |||||||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||||||
| BUTCHER, Craig Nicholas | Director | 10 Brecon Close WR7 4EP Inkberron Worcestershire | British | 72877950002 | ||||||||||
| CHAPMAN, Alex David | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 150663940001 | |||||||||
| COX, Jonathan James | Director | 89 Station Road Glenfield LE3 8GS Leicester Leicestershire | England | British | 82442400001 | |||||||||
| DADY, Kevin Peter | Director | Rochester Row Westminster SW1P 1QT London 17 United Kingdom | United Kingdom | British | 120732500002 | |||||||||
| DADY, Kevin Peter | Director | 71 Victoria Street SW1H 0XA London | British | 143191650001 | ||||||||||
| FISH, Jeremy Peter | Director | Hollytree Cottage Tapster Lane, Lapworth B94 5PQ Solihull West Midlands | British | 80502370001 | ||||||||||
| GOLDIE, Ron | Director | 40 Colville Mews Notting Hill W11 2DA London | American | 72819050001 | ||||||||||
| GOVE, David Alistair | Director | Walden Foxcombe Road, Boars Hill OX1 5DL Oxford Oxfordshire | England | English | 124560060001 | |||||||||
| HERRING, Selwyn Richard | Director | Brook Bend Weston Sub Edge GL55 6QH Chipping Campden Gloucestershire | British | 57794880002 | ||||||||||
| HODGSON, William Thomas | Director | Flat 2 35/37 Grosvenor Square W1X 9AE London | Canadian | 71786270003 | ||||||||||
| HOLLANDER, Stanley | Director | Flat 2 35/37 Grosvenor Square W1X 9AG London | American | 70509010001 | ||||||||||
| HUMPHREY, Matthew John | Director | Rochester Row Westminster SW1P 1QT London 17 England | United Kingdom | British | 72583110003 | |||||||||
| INGLEDEW, Stephen Leonard | Director | 141 Upper Woodcote Road Caversham Heights RG4 7LB Reading Berkshire | British | 72932640002 | ||||||||||
| LOCKYER, Clifford Philip | Director | 8 Manor Road CV1 2LH Coventry West Midlands | United Kingdom | British | 13010560008 | |||||||||
| MAPLES, John Craddock | Director | Brailes House Lower Brailes OX15 5HW Banbury | United Kingdom | British | 82424120002 | |||||||||
| NICHOLS, Cherry | Director | 26 West Street NN6 6HU Welford Northamptonshire | British | 38917950001 | ||||||||||
| O'BRIEN, Peter | Director | 13 Highfield Avenue GU11 3BY Aldershot Hampshire | United Kingdom | British | 106631910001 | |||||||||
| SHEARER, Richard John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 132651920002 | |||||||||
| SMITH, Kenneth William | Director | 25 Blackroot Road Four Oaks B74 2QP Sutton Coldfield West Midlands | British | 34514570001 | ||||||||||
| NEWMEDIA SPARK DIRECTORS LTD | Director | Lacon House 84 Theobalds Road WC1X 8RW London | 121327270001 |
Does SYNAPTIC SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 01, 1994 Delivered On Sep 08, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts incalled capital fittings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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