SYNAPTEC LTD

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SYNAPTEC LTD

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Key Data

Status

Active

Company No.

SC472060

Incorporation date

10/03/2014

Size

Audited abridged

Contacts

Registered address

Registered address

2 Atlantic Square, 31 York Street, Glasgow G2 8ASCopy
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Latest events (Record since 03/10/2016)
dot icon23/02/2026
Confirmation statement made on 2026-02-23 with no updates
dot icon03/12/2025
Resolutions
dot icon10/07/2025
Termination of appointment of Philip Joseph Greig Orr as a secretary on 2025-07-10
dot icon10/07/2025
Appointment of Mr Stephen Allan as a secretary on 2025-07-10
dot icon05/06/2025
Audited abridged accounts made up to 2024-12-31
dot icon06/05/2024
Accounts for a small company made up to 2023-12-31
dot icon10/03/2024
Confirmation statement made on 2024-03-10 with updates
dot icon06/03/2024
Resolutions
dot icon09/02/2024
Memorandum and Articles of Association
dot icon09/02/2024
Second filing of Confirmation Statement dated 2023-03-10
dot icon09/02/2024
Appointment of Mr Jeremy John Cobbett Simpson as a director on 2024-02-01
dot icon08/02/2024
Termination of appointment of Thomas Graeme Mckinstry as a director on 2024-02-01
dot icon08/02/2024
Resolutions
dot icon08/02/2024
Statement of capital following an allotment of shares on 2024-02-01
dot icon08/02/2024
Appointment of Mr Ryan William Finesy as a director on 2024-02-01
dot icon02/05/2023
Accounts for a small company made up to 2022-12-31
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with updates
dot icon28/10/2022
Registered office address changed from , 120 Bothwell Street, Glasgow, G2 7JL, Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2022-10-28
dot icon09/04/2019
Registered office address changed from , 204 George Street, Glasgow, G1 1XW, Scotland to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2019-04-09
dot icon03/10/2016
Registered office address changed from , 204 George Street, Eee Dept. Royal College Building, Glasgow, G1 1XW to 2 Atlantic Square 31 York Street Glasgow G2 8AS on 2016-10-03
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon6 *

* during past year

Number of employees

32
2023
change arrow icon-67.10 % *

* during past year

Cash in Bank

£799,214.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
2.03M
-
0.00
1.63M
-
2022
26
3.08M
-
0.00
2.43M
-
2023
32
1.82M
-
0.00
799.21K
-
2023
32
1.82M
-
0.00
799.21K
-

Employees

2023

Employees

32 Ascended23 % *

Net Assets(GBP)

1.82M £Descended-40.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

799.21K £Descended-67.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Larssen, Davis Marc
Director
16/09/2022 - Present
33
Mcphillimy, James
Director
01/10/2022 - Present
52
Ellis, Nigel Anthony
Director
01/07/2016 - Present
10
Pratt, David Charles Newall
Director
01/01/2015 - Present
10
Orr, Philip Joseph Greig, Dr
Director
10/03/2014 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About SYNAPTEC LTD

SYNAPTEC LTD is an(a) Active company incorporated on 10/03/2014 with the registered office located at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS. There are currently 10 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of SYNAPTEC LTD?

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SYNAPTEC LTD is currently Active. It was registered on 10/03/2014 .

Where is SYNAPTEC LTD located?

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SYNAPTEC LTD is registered at 2 Atlantic Square, 31 York Street, Glasgow G2 8AS.

What does SYNAPTEC LTD do?

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SYNAPTEC LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

How many employees does SYNAPTEC LTD have?

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SYNAPTEC LTD had 32 employees in 2023.

What is the latest filing for SYNAPTEC LTD?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.