SYNOPTICS LIMITED
Active - Accounts Filed
General Information
NAME
SYNOPTICS LIMITED
COMPANY NUMBER
01874861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
31/12/1984
(39 years and 11 months old)
WEBSITE
www.synoptics.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
31/12/1984
30/01/1985
W H & S 2 LIMITED
CAMBRIDGESHIRE
CB4 1TF
Telephone: 01223727100
TPS: No
Beacon House
Nuffield Road
Cambridge
Cambridgeshire
CB4 1TF
Telephone: 727100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| SYNOPTICS LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC DIGITAL IMAGING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | Michael John Creedon (920336421) has left the board |
Credit Risk Overview
Want to learn more about SYNOPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNOPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNOPTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/02/2008 - Present (16 years and 10 months) Secretary: 24/10/2001 - 09/01/2015 (13 years and 2 months) Born in Mar 1972 (age: 52) |
Active | Director&Secretary |
Current: 1 Past: 7 |
View Report |
|
28/09/2016 - Present (8 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2017 - Present (7 years and 7 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2022 - Present (2 years and 3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 25 Past: 37 |
View Report |
|
29/09/2023 - Present (1 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 24 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SDI GROUP PLC | Non-Trading | View Report |
| APPLIED THERMAL CONTROL LIMITED | Active - Accounts Filed | View Report |
| ASTLES CONTROL SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ATIK CAMERAS LIMITED | Active - Accounts Filed | View Report |
| CHELL INSTRUMENTS LIMITED | Active - Accounts Filed | View Report |
| FISTREEM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GRATICULES OPTICS LIMITED | Active - Accounts Filed | View Report |
| MPB INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| OPUS INSTRUMENTS LTD | Active - Accounts Filed | View Report |
| SENTEK LIMITED | Active - Accounts Filed | View Report |
| SYNOPTICS LIMITED | Active - Accounts Filed | View Report |
| SCIENTIFIC DIGITAL IMAGING LIMITED | Active - Accounts Filed | View Report |
| THERMAL EXCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 31/01/2024 | Michael John Creedon (920336421) has left the board |
| 14/12/2023 | New Accounts filed |
| 06/10/2023 | New Board Member Stephen Mark Brown (922178652) Appointed |
| 15/09/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 28/09/2022 | Jonathan Paul Abell (924834118) has left the board |
| 18/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Board Member Amitabh Sharma (906585768) Appointed |
| 02/11/2021 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 01/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Board Member Michael John Creedon (920336421) Appointed |
| 18/02/2019 | Michael Creedon (924202021) has left the board |
| 23/11/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Jonathan Paul Abell (924834118) Appointed |
| 18/08/2018 | New Confirmation Statement filed |
| 17/01/2018 | New Board Member Michael Creedon (924202021) Appointed |
| 11/11/2017 | New Accounts filed |
| 15/08/2017 | New Confirmation Statement filed |
| 23/05/2017 | Clare Hough (920157993) has left the board |
| 23/05/2017 | Brian Michael Stammers (921506820) has left the board |
| 23/05/2017 | New Company Secretary Nicola Smith (921513747) Appointed |
| 23/05/2017 | New Board Member Katy George (923179964) Appointed |
| 20/12/2016 | New Accounts filed |
| 29/09/2016 | New Board Member Brian Michael Stammers (921506820) Appointed |
| 27/09/2016 | New Confirmation Statement filed |
| 20/06/2016 | Martin Phillip Biggs (912164905) has left the board |
| 09/01/2016 | New Accounts filed |
| 08/10/2015 | Charlotte Brown (919397066) has left the board |
| 08/10/2015 | New Board Member Martin Phillip Biggs (912164905) Appointed |
| 08/10/2015 | New Company Secretary Clare Hough (920157993) Appointed |
| 05/09/2015 | New Confirmation Statement filed |
| 29/05/2015 | Paul Cyril Ellwood (908099106) has left the board |
| 29/05/2015 | New Accounts filed |
| 13/01/2015 | New Company Secretary Charlotte Brown (919397066) Appointed |
| 03/09/2014 | New Confirmation Statement filed |
| 05/08/2014 | Richard Maskell (912645010) has left the board |
| 17/01/2014 | New Accounts filed |
| 31/08/2013 | New Confirmation Statement filed |
| 06/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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