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SYNAPTIX GROUP LTD

SYNAPTIX GROUP LTD

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

    • Overview

    Company NameSYNAPTIX GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC447935
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SYNAPTIX GROUP LTD?

    • Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) / Manufacturing
    • Electrical installation (43210) / Construction
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is SYNAPTIX GROUP LTD located?

    Registered Office Address
    Sensorium House
    9 Nethertownbroad Street
    KY12 7DS Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYNAPTIX GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for SYNAPTIX GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Apr 18, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 18, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2016

    Statement of capital on Apr 22, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2014 to Mar 31, 2014

    		1 pagesAA01

    Annual return made up to Apr 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2014

    Statement of capital on Apr 24, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 4479350001

    		5 pagesMR01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 18, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of SYNAPTIX GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYMET SECRETARIAL SERVICES LIMITED
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    United Kingdom
    		Secretary
    Wymet House
    87 New Row
    KY12 7DZ Dunfermline
    Mccallum Associates
    Fife
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC354376
    		136115670001
    KONG, Andrew Steven
    9 Nethertownbroad Street
    KY12 7DS Dunfermline
    Sensorium House
    Fife
    Scotland
    		Director
    9 Nethertownbroad Street
    KY12 7DS Dunfermline
    Sensorium House
    Fife
    Scotland
    		ScotlandBritishDirector54137530002
    MACDONALD, Alasdair Lamont
    9 Nethertownbroad Street
    KY12 7DS Dunfermline
    Sensorium House
    Fife
    Scotland
    		Director
    9 Nethertownbroad Street
    KY12 7DS Dunfermline
    Sensorium House
    Fife
    Scotland
    		United KingdomBritishDirector77007850003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYNAPTIX GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alasdair Lamont Macdonald
    9 Nethertown Broad Street
    KY12 7DS Dunfermline
    Sensorium House
    Fife
    Scotland
    		Apr 06, 2016
    9 Nethertown Broad Street
    KY12 7DS Dunfermline
    Sensorium House
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Steven Kong
    9 Nethertown Broad Street
    KY12 7DS Dunfermline
    Sensorium House
    Fife
    Scotland
    		Apr 06, 2016
    9 Nethertown Broad Street
    KY12 7DS Dunfermline
    Sensorium House
    Fife
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SYNAPTIX GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 06, 2014
    Delivered On Mar 10, 2014
    		Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Mar 10, 2014Registration of a charge (MR01)
    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