SYNAPTICS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03460714

Incorporation date

04/11/1997

Size

Full

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1997)

26/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

21/03/2010

Registered office address changed from Montague House Chancery Lane Thrapston Northamptonshire NN14 4LN on 2010-03-22

View PDF (2 pages)

21/03/2010

Declaration of solvency

View PDF (4 pages)

21/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/03/2010

Resolutions

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (5 pages)

16/11/2009

Director's details changed for Russell Knittel on 2009-11-17

View PDF (2 pages)

16/11/2009

Director's details changed for Francis Lee on 2009-11-17

View PDF (2 pages)

16/11/2009

Secretary's details changed for Vincent Sykes & Higham Llp on 2009-11-17

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-06-28

View PDF (14 pages)

09/11/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

05/08/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

05/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

05/11/2007

Secretary resigned

View PDF (0 pages)

05/11/2007

New secretary appointed

View PDF (2 pages)

03/05/2007

Full accounts made up to 2006-06-24

View PDF (18 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (1 pages)

09/01/2007

Registered office changed on 10/01/07 from: 7340 cambridge research park ely road waterbeach cambridge CB5 9TE

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

27/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

27/11/2006

Secretary resigned

View PDF (0 pages)

17/10/2006

Director resigned

View PDF (1 pages)

14/06/2006

Full accounts made up to 2005-06-25

View PDF (20 pages)

02/05/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

27/10/2005

Return made up to 28/10/05; full list of members

View PDF (8 pages)

27/10/2005

Director's particulars changed

View PDF (0 pages)

03/05/2005

Full accounts made up to 2004-06-30

View PDF (27 pages)

03/11/2004

Return made up to 28/10/04; full list of members

View PDF (8 pages)

27/04/2004

Resolutions

View PDF (1 pages)

27/04/2004

Auditor's resignation

View PDF (1 pages)

16/01/2004

Accounting reference date extended from 31/12/03 to 30/06/04

View PDF (1 pages)

17/11/2003

Return made up to 05/11/03; full list of members

View PDF (8 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

14/11/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

12/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/04/2002

Resolutions

View PDF (0 pages)

28/04/2002

Resolutions

View PDF (0 pages)

28/04/2002

Resolutions

View PDF (1 pages)

08/04/2002

Registered office changed on 09/04/02 from: harston mill harston cambridge CB2 5NH

View PDF (1 pages)

07/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

Director resigned

View PDF (1 pages)

07/10/2001

New director appointed

View PDF (2 pages)

07/10/2001

New director appointed

View PDF (2 pages)

09/11/2000

Return made up to 05/11/00; change of members

View PDF (6 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

21/02/2000

Certificate of change of name

View PDF (2 pages)

09/12/1999

Return made up to 05/11/99; full list of members

View PDF (6 pages)

09/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

New director appointed

View PDF (1 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

Director resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (1 pages)

21/10/1999

Ad 11/10/99--------- £ si 12000@1=12000 £ ic 750846/762846

View PDF (2 pages)

18/10/1999

New secretary appointed

View PDF (2 pages)

13/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/10/1999

Ad 05/10/99--------- premium £ si 20000@1=20000 £ ic 730846/750846

View PDF (2 pages)

12/10/1999

Ad 27/09/99--------- premium £ si 34@1=34 £ ic 730812/730846

View PDF (2 pages)

26/08/1999

Ad 13/08/99--------- £ si 276@1=276 £ ic 730536/730812

View PDF (2 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

03/06/1999

New director appointed

View PDF (2 pages)

27/05/1999

Ad 24/05/99--------- £ si 184@1=184 £ ic 730352/730536

View PDF (2 pages)

21/05/1999

Ad 17/05/99--------- £ si 11785@1=11785 £ ic 718567/730352

View PDF (2 pages)

21/05/1999

Ad 17/05/99--------- £ si 11785@1=11785 £ ic 706782/718567

View PDF (2 pages)

21/05/1999

Ad 17/05/99--------- £ si 11785@1=11785 £ ic 694997/706782

View PDF (2 pages)

25/04/1999

Ad 08/04/99--------- £ si 124040@1=124040 £ ic 570957/694997

View PDF (2 pages)

09/04/1999

Secretary's particulars changed

View PDF (1 pages)

09/04/1999

Ad 06/04/99--------- £ si 184@1=184 £ ic 570773/570957

View PDF (2 pages)

08/03/1999

Ad 03/03/99--------- £ si 182@1=182 £ ic 570591/570773

View PDF (2 pages)

20/12/1998

Ad 02/12/98--------- £ si 589@1=589 £ ic 570002/570591

View PDF (2 pages)

09/11/1998

Return made up to 05/11/98; full list of members

View PDF (9 pages)

18/10/1998

Ad 07/10/98--------- £ si 20000@1=20000 £ ic 550002/570002

View PDF (2 pages)

15/10/1998

Ad 24/09/98--------- £ si 500000@1=500000 £ ic 50002/550002

View PDF (2 pages)

13/10/1998

Resolutions

View PDF (6 pages)

11/10/1998

Ad 25/09/98--------- £ si 50000@1=50000 £ ic 2/50002

View PDF (10 pages)

16/08/1998

Resolutions

View PDF (19 pages)

06/08/1998

Resolutions

View PDF (0 pages)

06/08/1998

Resolutions

View PDF (1 pages)

06/08/1998

£ nc 100/2000000 05/08/98

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (0 pages)

20/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

24/01/1998

New director appointed

View PDF (3 pages)

15/01/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

15/01/1998

Registered office changed on 16/01/98 from: merlin place milton road cambridge CB4 4DP

View PDF (1 pages)

15/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

15/01/1998

Secretary resigned;director resigned

View PDF (1 pages)

15/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

Certificate of change of name

View PDF (2 pages)

04/11/1997

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of SYNAPTICS (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/06/2008

Last change occurred

27/06/2008

Accounts

Full

Last made up date

27/06/2008

Next account date

27/06/2009

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Frost, Martin John	Director	08/07/1998 - 08/10/1999	45
Barrott, David John	Director	26/09/2001 - 22/12/2006	2
Barrott, David John	Director	04/05/1999 - 26/10/1999	2
Jones, Richard Anthony Declan	Director	08/07/1998 - 26/10/1999	12
Ely, David Thomas Eliot	Director	08/07/1998 - 11/10/2006	2

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About SYNAPTICS (UK) LIMITED

SYNAPTICS (UK) LIMITED is an(a) Dissolved company incorporated on 04/11/1997 with the registered office located at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF. 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 SYNAPTICS (UK) LIMITED?

SYNAPTICS (UK) LIMITED is currently Dissolved. It was registered on 04/11/1997 and dissolved on 26/07/2011.

Where is SYNAPTICS (UK) LIMITED located?

SYNAPTICS (UK) LIMITED is registered at 100-102 St. James Road, Northampton, Northamptonshire NN5 5LF.

What does SYNAPTICS (UK) LIMITED do?

SYNAPTICS (UK) LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for SYNAPTICS (UK) LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved following liquidation.