SYNAPTIC SOFTWARE LIMITED: Filings
Overview
| Company Name | SYNAPTIC SOFTWARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03136234 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SYNAPTIC SOFTWARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 21 pages | AA | ||
Termination of appointment of Neil Martin Stevens as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Termination of appointment of Kyle Raymond Creed Augustin as a director on May 02, 2025 | 1 pages | TM01 | ||
Appointment of Mr Russell Adrian Naglis as a secretary on May 19, 2025 | 2 pages | AP03 | ||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Sep 30, 2024 with updates | 4 pages | CS01 | ||
Change of details for Adv Data Holding Limited as a person with significant control on Sep 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Kyle Raymond Creed Augustin on Feb 06, 2024 | 2 pages | CH01 | ||
Appointment of Mr Neil Martin Stevens as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gavin Hugill as a director on Jan 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Antoinette Vanderpuije as a secretary on Jan 26, 2024 | 1 pages | TM02 | ||
Appointment of Mr Kyle Augustin as a director on Jan 26, 2024 | 2 pages | AP01 | ||
Registered office address changed from 11 Buckingham Street London WC2N 6DF England to Fintel House St Andrews Road Huddersfield West Yorkshire HD1 6NA on Feb 06, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Benjamin Charles Rogers on May 01, 2023 | 2 pages | CH01 | ||
Notification of Adv Data Holding Limited as a person with significant control on Jul 31, 2023 | 2 pages | PSC02 | ||
Cessation of Capita Business Services Ltd as a person with significant control on Jul 31, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 11 Buckingham Street London WC2N 6DF on Aug 01, 2023 | 1 pages | AD01 | ||
Appointment of Antoinette Vanderpuije as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Daniel Hart as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Capita Corporate Director Limited as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Capita Group Secretary Limited as a secretary on Jul 31, 2023 | 1 pages | TM02 | ||
Appointment of Gavin Hugill as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
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