SYNOPTIX GROUP LIMITED
Overview
| Company Name | SYNOPTIX GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02947598 |
| 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 SYNOPTIX GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SYNOPTIX GROUP LIMITED located?
| Registered Office Address | 530 Bristol Business Park BS16 1EJ Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYNOPTIX GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKWAY RECRUITMENT LIMITED | Sep 05, 2002 | Sep 05, 2002 |
| PARKWAY ENGINEERING SERVICES LIMITED | Feb 03, 1995 | Feb 03, 1995 |
| PARKWAY RECRUITMENT SERVICES LIMITED | Jul 12, 1994 | Jul 12, 1994 |
What are the latest accounts for SYNOPTIX GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SYNOPTIX GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for SYNOPTIX GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 27 pages | AA | ||||||||||
Change of details for Mr David Robert Durant as a person with significant control on Oct 25, 2022 | 2 pages | PSC04 | ||||||||||
Cessation of The Parkway Engineering Services Rbs as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital on Oct 25, 2022
| 6 pages | SH02 | ||||||||||
Registration of charge 029475980001, created on Jul 03, 2023 | 36 pages | MR01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 7 pages | AA | ||||||||||
Change of details for Mr David Robert Durant as a person with significant control on Jan 30, 2023 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Judas Ben Durant on Jan 30, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Robert Durant on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Justin Mountjoy on Jan 30, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Top Floor 10 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ United Kingdom to 530 Bristol Business Park Bristol BS16 1EJ on Jan 30, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed parkway recruitment LIMITED\certificate issued on 29/06/22 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Jun 30, 2021 | 7 pages | AA | ||||||||||
Change of details for Mr David Robert Durant as a person with significant control on May 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr David Robert Durant on May 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Cessation of Axa Life Limited as a person with significant control on Jul 13, 2019 | 1 pages | PSC07 | ||||||||||
Who are the officers of SYNOPTIX GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DURANT, Judas Ben | Secretary | BS16 1EJ Bristol 530 Bristol Business Park United Kingdom | 244730100001 | |||||||
| DURANT, David Robert | Director | BS16 1EJ Bristol 530 Bristol Business Park United Kingdom | England | English | Director | 32318690012 | ||||
| MOUNTJOY, Justin | Director | BS16 1EJ Bristol 530 Bristol Business Park United Kingdom | United Kingdom | British | Director | 118836970002 | ||||
| GORDON, Amanda Helen | Secretary | 20 Langford Road Heaton Chapel SK4 5BR Stockport Cheshire | British | 42923400001 | ||||||
| KENT, Joyce | Secretary | 44 Warman Close BS14 8LZ Bristol | British | 57701820001 | ||||||
| THOMPSON, Alan Christopher | Secretary | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | British | 39558890001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| THOMPSON, Alan Christopher | Director | 21a Spath Road Didsbury M20 2QT Manchester Greater Manchester | United Kingdom | British | Solicitor | 39558890001 |
Who are the persons with significant control of SYNOPTIX GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Parkway Engineering Services Rbs | Jul 13, 2019 | Golf Course Lane Filton BS34 7PZ Bristol Top Floor, 10 Brabazon Office Park England | Yes | ||||||||||
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Natures of Control
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| Axa Life Limited | Apr 06, 2016 | EC2N 1AD London 5 Old Broad Street London United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Durant | Apr 06, 2016 | BS16 1EJ Bristol 530 Bristol Business Park United Kingdom | No | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Robert Durant | Apr 06, 2016 | BS16 1EJ Bristol 530 Bristol Business Park United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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