SYNAPTIC SYSTEMS LIMITED

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SYNAPTIC SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02925923Copy
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Incorporation date

04/05/1994

Size

Dormant

Contacts

Registered address

Registered address

The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TUCopy
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Latest events (Record since 04/05/1994)
dot icon18/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/11/2012
First Gazette notice for voluntary strike-off
dot icon22/10/2012
Application to strike the company off the register
dot icon27/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon10/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon07/01/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/12/2011
Register(s) moved to registered inspection location
dot icon31/10/2011
Termination of appointment of Kevin Peter Dady as a director on 2011-10-13
dot icon27/10/2011
Termination of appointment of Richard John Shearer as a director on 2011-10-13
dot icon26/10/2011
Appointment of Mrs Clare Elizabeth Waters as a director on 2011-10-13
dot icon07/07/2011
Termination of appointment of Matthew Humphrey as a director
dot icon09/05/2011
Full accounts made up to 2010-12-31
dot icon20/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon20/04/2011
Register(s) moved to registered inspection location
dot icon17/04/2011
Auditor's resignation
dot icon12/04/2011
Termination of appointment of Alex Chapman as a director
dot icon12/04/2011
Auditor's resignation
dot icon04/04/2011
Auditor's resignation
dot icon11/11/2010
Statement of capital on 2010-11-12
dot icon11/11/2010
Statement by Directors
dot icon11/11/2010
Solvency Statement dated 05/11/10
dot icon11/11/2010
Resolutions
dot icon02/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon20/09/2010
Consolidation of shares on 2010-08-13
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-08-13
dot icon12/05/2010
Appointment of Mr Mathew John Humphrey as a director
dot icon11/05/2010
Appointment of Mr Kevin Peter Dady as a director
dot icon11/05/2010
Appointment of Mr Alex David Chapman as a director
dot icon13/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon13/04/2010
Director's details changed for Capita Corporate Director Limited on 2009-10-01
dot icon13/04/2010
Secretary's details changed for Capita Group Secretary Limited on 2009-10-01
dot icon12/04/2010
Secretary's details changed for Capita Group Secretary Limited on 2010-03-31
dot icon11/03/2010
Statement of company's objects
dot icon11/03/2010
Resolutions
dot icon29/10/2009
Register(s) moved to registered inspection location
dot icon29/10/2009
Register inspection address has been changed
dot icon26/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon14/04/2009
Return made up to 31/03/09; full list of members
dot icon14/04/2009
Location of register of members
dot icon14/04/2009
Location of debenture register
dot icon16/12/2008
Secretary appointed capita group secretary LIMITED
dot icon16/12/2008
Appointment Terminated Secretary capita company secretarial services LIMITED
dot icon14/10/2008
Director's Change of Particulars / capita corporate director LIMITED / 07/10/2008 / HouseName/Number was: the registry 34, now: 17; Street was: beckenham road, now: rochester row; Area was: , now: westminster; Post Town was: beckenham, now: london; Region was: kent, now: ; Post Code was: BR3 4TU, now: SW1P 1QT
dot icon22/09/2008
Full accounts made up to 2007-12-31
dot icon26/08/2008
Director's Change of Particulars / richard shearer / 14/08/2008 / HouseName/Number was: 71, now: 17; Street was: victoria street, now: rochester row; Area was: , now: westminster; Post Code was: SW1H 0XA, now: SW1P 1QT
dot icon24/06/2008
Return made up to 05/05/08; full list of members
dot icon24/06/2008
Director's Change Of Particulars Richard John Shearer Logged Form
dot icon16/06/2008
Director appointed richard john shearer
dot icon05/05/2008
Appointment Terminated Director kevin dady
dot icon05/05/2008
Director appointed capita corporate director LIMITED
dot icon05/05/2008
Appointment Terminated Director david gove
dot icon05/05/2008
Appointment Terminated Director peter o'brien
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon13/06/2007
Return made up to 05/05/07; full list of members
dot icon13/06/2007
Director's particulars changed
dot icon10/06/2007
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon17/05/2007
Resolutions
dot icon17/05/2007
Declaration of assistance for shares acquisition
dot icon07/05/2007
Director's particulars changed
dot icon01/02/2007
Ad 19/10/06--------- £ si [email protected]=1747 £ ic 104000/105747
dot icon17/01/2007
New director appointed
dot icon17/01/2007
New director appointed
dot icon11/12/2006
New director appointed
dot icon11/12/2006
New secretary appointed
dot icon11/12/2006
Secretary resigned;director resigned
dot icon11/12/2006
Director resigned
dot icon11/12/2006
Director resigned
dot icon11/12/2006
Director resigned
dot icon11/12/2006
Registered office changed on 12/12/06 from: eaton house 1 eaton road coventry west midlands CV1 2FJ
dot icon25/10/2006
Full accounts made up to 2006-03-31
dot icon14/06/2006
New director appointed
dot icon01/06/2006
Director resigned
dot icon07/05/2006
Return made up to 05/05/06; full list of members
dot icon08/02/2006
Ad 06/05/94--------- £ si 98@1
dot icon09/01/2006
Full accounts made up to 2005-03-31
dot icon04/05/2005
Return made up to 05/05/05; full list of members
dot icon17/01/2005
Full accounts made up to 2004-03-31
dot icon11/05/2004
Return made up to 05/05/04; full list of members
dot icon20/01/2004
Full accounts made up to 2003-03-31
dot icon11/01/2004
Director resigned
dot icon11/11/2003
New director appointed
dot icon12/05/2003
Return made up to 05/05/03; full list of members
dot icon04/02/2003
Memorandum and Articles of Association
dot icon04/02/2003
Resolutions
dot icon04/02/2003
Resolutions
dot icon21/12/2002
Full accounts made up to 2002-03-31
dot icon16/10/2002
Director resigned
dot icon15/10/2002
New director appointed
dot icon03/10/2002
Director resigned
dot icon29/08/2002
Director's particulars changed
dot icon12/06/2002
Secretary resigned
dot icon12/06/2002
New secretary appointed
dot icon22/05/2002
Return made up to 05/05/02; full list of members
dot icon11/04/2002
New director appointed
dot icon06/03/2002
Director resigned
dot icon06/03/2002
Director resigned
dot icon08/10/2001
Director's particulars changed
dot icon02/08/2001
Group of companies' accounts made up to 2001-03-31
dot icon15/06/2001
New director appointed
dot icon29/05/2001
Return made up to 05/05/01; full list of members
dot icon23/01/2001
Full group accounts made up to 2000-03-31
dot icon17/01/2001
New director appointed
dot icon17/01/2001
Director resigned
dot icon18/10/2000
New secretary appointed
dot icon08/10/2000
Director's particulars changed
dot icon08/10/2000
Secretary resigned;director resigned
dot icon06/09/2000
New director appointed
dot icon21/05/2000
Return made up to 05/05/00; full list of members
dot icon18/05/2000
Registered office changed on 19/05/00 from: brunswick house birmingham road redditch worcestershire B97 6DY
dot icon02/04/2000
New director appointed
dot icon16/03/2000
New director appointed
dot icon10/01/2000
Ad 24/12/99--------- £ si [email protected]=4 £ ic 100/104
dot icon10/01/2000
S-div 24/12/99
dot icon10/01/2000
New director appointed
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon10/01/2000
Resolutions
dot icon03/01/2000
Accounts for a small company made up to 1999-03-31
dot icon30/06/1999
Return made up to 05/05/99; full list of members
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon02/07/1998
Director's particulars changed
dot icon22/06/1998
Return made up to 05/05/98; full list of members
dot icon22/06/1998
Director's particulars changed
dot icon01/02/1998
Accounts for a small company made up to 1997-03-31
dot icon26/05/1997
Return made up to 05/05/97; full list of members
dot icon03/02/1997
Accounts for a small company made up to 1996-03-31
dot icon29/05/1996
Director resigned
dot icon29/05/1996
Return made up to 05/05/96; no change of members
dot icon10/04/1996
Return made up to 05/05/95; no change of members
dot icon27/03/1996
New director appointed
dot icon13/03/1996
Director resigned
dot icon11/02/1996
Accounts for a small company made up to 1995-03-31
dot icon22/01/1995
Accounting reference date notified as 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon04/11/1994
Return made up to 05/05/94; full list of members
dot icon07/09/1994
Particulars of mortgage/charge
dot icon16/05/1994
Registered office changed on 17/05/94 from: somerset house temple street birimingham west midlands B2 5DN
dot icon16/05/1994
Secretary resigned
dot icon16/05/1994
Director resigned
dot icon16/05/1994
Ad 06/05/94--------- £ si 98@1=98 £ ic 2/100
dot icon11/05/1994
Secretary resigned;new secretary appointed
dot icon11/05/1994
New director appointed
dot icon11/05/1994
Director resigned;new director appointed
dot icon04/05/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
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Financial Ratios

SYNAPTIC SYSTEMS LIMITED has not submitted financial statements

SYNAPTIC SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SYNAPTIC SYSTEMS LIMITED

SYNAPTIC SYSTEMS LIMITED is a Dissolved company incorporated on 04/05/1994 with the registered office located at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SYNAPTIC SYSTEMS LIMITED?

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SYNAPTIC SYSTEMS LIMITED is currently Dissolved. It was registered on 04/05/1994 and dissolved on 18/02/2013.

Where is SYNAPTIC SYSTEMS LIMITED located?

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SYNAPTIC SYSTEMS LIMITED is registered at The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU.

What does SYNAPTIC SYSTEMS LIMITED do?

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SYNAPTIC SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for SYNAPTIC SYSTEMS LIMITED?

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The latest filing was on 18/02/2013: Final Gazette dissolved via voluntary strike-off.