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SYNAPSYS SOLUTIONS LTD

SYNAPSYS SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameSYNAPSYS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04248470
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SYNAPSYS SOLUTIONS LTD?

    • Wholesale of electronic and telecommunications equipment and parts (46520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYNAPSYS SOLUTIONS LTD located?

    Registered Office Address
    Ash House, 1 Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNAPSYS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SYNAPSYS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJun 24, 2025
    Next Confirmation Statement DueJul 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2024
    OverdueNo

    What are the latest filings for SYNAPSYS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 24, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Andrew John Thorn as a secretary on Mar 31, 2023

    		2 pagesAP03

    Termination of appointment of Harvey James Roft as a secretary on Mar 31, 2023

    		1 pagesTM02

    Termination of appointment of Harvey James Roft as a director on Mar 31, 2023

    		1 pagesTM01

    Sub-division of shares on Sep 14, 2022

    		6 pagesSH02

    Cancellation of shares. Statement of capital on Sep 14, 2022

    • Capital: GBP 2
    		5 pagesSH06

    Statement of capital following an allotment of shares on Sep 14, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Purchase of own shares.

    		3 pagesSH03

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division 14/09/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Andrew John Thorn as a director on Sep 14, 2022

    		2 pagesAP01

    Cessation of Andrew Donald Devine as a person with significant control on Sep 14, 2022

    		1 pagesPSC07

    Cessation of Harvey James Roft as a person with significant control on Sep 14, 2022

    		1 pagesPSC07

    Notification of Synapsys Solutions Trustees Limited as a person with significant control on Sep 14, 2022

    		2 pagesPSC02

    Registration of charge 042484700004, created on Sep 14, 2022

    		30 pagesMR01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 24, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		8 pagesAA

    Sub-division of shares on Jul 28, 2021

    		6 pagesSH02

    Confirmation statement made on Jun 24, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Harvey James Roft on Oct 19, 2020

    		2 pagesCH01

    Secretary's details changed for Mr Harvey James Roft on Oct 19, 2020

    		1 pagesCH03
    View All Filings

    Who are the officers of SYNAPSYS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THORN, Andrew John
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    England
    		Secretary
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    England
    		307429270001
    DEVINE, Andrew Donald
    Albert Drive
    RH15 9TN Burgess Hill
    1 Woodlands Court
    West Sussex
    England
    		Director
    Albert Drive
    RH15 9TN Burgess Hill
    1 Woodlands Court
    West Sussex
    England
    		EnglandBritishCad Business Manager77144560002
    THORN, Andrew John
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    		Director
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    		EnglandBritishSales And Services Director168812320001
    MATTHEWS, Rita
    48 Constable Road
    RH10 5LP Tilgate
    Crawley
    		Secretary
    48 Constable Road
    RH10 5LP Tilgate
    Crawley
    		British81991070001
    ROFT, Harvey James
    Albert Drive
    RH15 9TN Burgess Hill
    1 Woodlands Court
    West Sussex
    England
    		Secretary
    Albert Drive
    RH15 9TN Burgess Hill
    1 Woodlands Court
    West Sussex
    England
    		BritishCommercial Director77144180003
    STARTCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Secretary
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		68243030003
    DAVEY, Anita Jacqueline
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    United Kingdom
    		Director
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    United Kingdom
    		EnglandBritishDirector15142150001
    ROFT, Harvey James
    Albert Drive
    RH15 9TN Burgess Hill
    1 Woodlands Court
    West Sussex
    England
    		Director
    Albert Drive
    RH15 9TN Burgess Hill
    1 Woodlands Court
    West Sussex
    England
    		EnglandBritishHead Of Commercial Application77144180003
    NEWCO LIMITED
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		Director
    30 Aldwick Avenue
    PO21 3AQ Bognor Regis
    Sussex
    		67562920004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNAPSYS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Synapsys Solutions Trustees Limited
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1 Woodlands Court
    England
    		Sep 14, 2022
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1 Woodlands Court
    England
    		No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14331397
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew Donald Devine
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    		Jun 24, 2017
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Harvey James Roft
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    		Jun 24, 2017
    Woodlands Court
    Albert Drive
    RH15 9TN Burgess Hill
    Ash House, 1
    West Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does SYNAPSYS SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 14, 2022
    Delivered On Sep 15, 2022
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Harvey James Roft
    • Andrew Donald Devine
    Transactions
    • Sep 15, 2022Registration of a charge (MR01)
    A registered charge
    Created On Nov 29, 2013
    Delivered On Dec 04, 2013
    		Satisfied
    Brief description
    Ash house, 1 woodlands court, albert drive, burgess hill, west sussex t/no WSX320914. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2013Registration of a charge (MR01)
    • Mar 29, 2019Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 27, 2008
    Delivered On Jul 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Ash house, woodlands office park, albert drive, burgess hill by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 05, 2008Registration of a charge (395)
    • Jan 03, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 12, 2005
    Delivered On Aug 23, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    59 high street hurstpierpoint hassocks west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 23, 2005Registration of a charge (395)
    • Jan 03, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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