SYNOPTIX LIMITED

Overview

Company Name	SYNOPTIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07567392
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2011

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 LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is SYNOPTIX 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 LIMITED?

Previous Company Names
Company Name	From	Until
SYNOPTIX CONSULTING LIMITED	Mar 17, 2011	Mar 17, 2011

What are the latest accounts for SYNOPTIX LIMITED?

Next Accounts
Overdue	No
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 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for SYNOPTIX LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2025	Accounts for a medium company made up to Jun 30, 2024	25 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Aug 05, 2024	Appointment of Mr Keith Reginald Frank Speed as a director on Jul 01, 2024	2 pages	AP01

Aug 02, 2024	Appointment of Mr Sam Farrow as a director on Jul 01, 2024	2 pages	AP01

May 02, 2024	Appointment of Mr Mark Stanton as a director on Sep 04, 2023	2 pages	AP01

Mar 25, 2024	Full accounts made up to Jun 30, 2023	22 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 17, 2024 with updates	5 pages	CS01

Dec 11, 2023	Termination of appointment of Alan Francis Millichamp as a director on Jun 30, 2023	1 pages	TM01

Oct 30, 2023	Satisfaction of charge 075673920001 in full	1 pages	MR04

Jul 04, 2023	Registration of charge 075673920002, created on Jul 03, 2023	36 pages	MR01

Jun 29, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

May 03, 2023	Appointment of Mrs Lea Barnes as a director on May 01, 2023	2 pages	AP01

Mar 31, 2023	Confirmation statement made on Mar 17, 2023 with updates	4 pages	CS01

Mar 17, 2023	Change of details for Synoptix Group Limited as a person with significant control on Jan 30, 2023	2 pages	PSC05

Mar 17, 2023	Change of details for Parkway Recruitment Limited as a person with significant control on Jun 29, 2022	2 pages	PSC05

Jan 31, 2023	Change of details for a person with significant control	2 pages	PSC05

Jan 30, 2023	Director's details changed for Mr Justin Mountjoy on Jan 30, 2023	2 pages	CH01

Jan 30, 2023	Director's details changed for Mr David Robert Durant on Jan 30, 2023	2 pages	CH01

Jan 30, 2023	Director's details changed for Mr Judas Benjamin Durant on Jan 30, 2023	2 pages	CH01

Jan 30, 2023	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

Jan 30, 2023	Director's details changed for Mr Alan Francis Millichamp on Jan 30, 2023	2 pages	CH01

May 25, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Mar 29, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Sep 03, 2021	Appointment of Mr Judas Benjamin Durant as a director on Aug 01, 2021	2 pages	AP01

Aug 04, 2021	Director's details changed for Mr David Robert Durant on May 01, 2021	2 pages	CH01

View All Filings

Who are the officers of SYNOPTIX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARNES, Lea

May 01, 2023

Director

BS16 1EJ Bristol

530 Bristol Business Park

United Kingdom

British

1977-11

Finance Director

308590110001

DURANT, David Robert

Oct 09, 2017

Director

BS16 1EJ Bristol

530 Bristol Business Park

United Kingdom

England

English

1953-3

Director

32318690012

DURANT, Judas Benjamin

Aug 01, 2021

Director

BS16 1EJ Bristol

530 Bristol Business Park

United Kingdom

British

1977-12

Company Director

286922000001

FARROW, Sam

Jul 01, 2024

Director

BS16 1EJ Bristol

530 Bristol Business Park

Avon

United Kingdom

England

British

1985-7

Director

325742310001

MOUNTJOY, Justin

Oct 09, 2017

Director

B16 1EJ Bristol

530 Bristol Business Park

England

United Kingdom

British

1968-10

Director

118836970002

SPEED, Keith Reginald Frank

Jul 01, 2024

Director

BS16 1EJ Bristol

530 Bristol Business Park

United Kingdom

England

British

1970-4

Director

60442960002

STANTON, Mark

Sep 04, 2023

Director

BS16 1EJ Bristol

530 Bristol Business Park

United Kingdom

England

British

1967-4

Engineering Director

322661890001

DURANT, David Robert

Mar 21, 2011

Apr 24, 2015

Director

Railway Lane

Wellow

BA2 8QG Bath

Vera House

United Kingdom

England

English

1953-3

Managing Director

32318690007

DURANT, Judas Benjamin

Mar 17, 2011

Jun 24, 2011

Director

Stoke View Road

Fishponds

BS16 3AE Bristol

The Vicarage

United Kingdom

British

1977-12

Director

286922000001

MILLICHAMP, Alan Francis, Mr

Jul 01, 2013

Jun 30, 2023

Director

BS16 1EJ Bristol

530 Bristol Business Park

United Kingdom

British

1959-6

Engineer

176728070001

MOUNTJOY, Justin

Mar 21, 2011

Apr 24, 2015

Director

Ashgrove Road

Bedminster

BS3 3JW Bristol

United Kingdom

British

1968-10

Director

118836970002

PIDSLEY, Ralph Leo

Jun 20, 2011

May 31, 2012

Director

Hay Lane

Horsley

GL6 0QD Stroud

Haylane House

Gloucestershire

United Kingdom

British

1963-7

Director

118690420003

PARKWAY RECRUITMENT LIMITED

Apr 24, 2015

Oct 09, 2017

Director

Stoke View Road

Fishponds

BS16 3AE Bristol

The Vicarage

Identification Type	European Economic Area
Registration Number	02947598

198146890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SYNOPTIX LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Synoptix Group Limited

Apr 06, 2016

BS16 1EJ Bristol

530 Bristol Business Park

United Kingdom

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	02947598

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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