SYNAPTIQ GROUP LIMITED
Company is dissolved
General Information
NAME
SYNAPTIQ GROUP LIMITED
COMPANY NUMBER
05708284
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/02/2006
(18 years and 9 months old)
WEBSITE
CETPOINTS.COM
CONFIRMATION STATEMENT MADE UP TO
14/02/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
14/02/2006
03/07/2020
REPLAY LEARNING LIMITED
BERKSHIRE
SL6 1DT
Telephone: 01848332020
TPS: No
Prince Albert House
20 King Street
Maidenhead
Berkshire
SL6 1DT
Telephone: 332020
Thornhill House 39 Thist
Edinburgh
Midlothian
EH2 1EW
Telephone: 332020
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Christopher Thomas Edmonds (907083952) Appointed |
| 10/01/2024 | New Company Secretary Christopher Thomas Edmonds (907083952) Appointed |
| 25/05/2023 | New Company Secretary Christopher Thomas Edmonds (907083952) Appointed |
Credit Risk Overview
Want to learn more about SYNAPTIQ GROUP 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 SYNAPTIQ GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNAPTIQ GROUP 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 |
|---|---|---|---|---|
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1969 |
Resigned | Director&Secretary |
Current: 10 Past: 16 |
View Report |
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Board Member Christopher Thomas Edmonds (907083952) Appointed |
| 10/01/2024 | New Company Secretary Christopher Thomas Edmonds (907083952) Appointed |
| 25/05/2023 | New Company Secretary Christopher Thomas Edmonds (907083952) Appointed |
| 20/04/2023 | New Company Secretary Christopher Thomas Edmonds (907083952) Appointed |
| 04/11/2022 | New Company Secretary Christopher Thomas Edmonds (907083952) Appointed |
| 06/10/2022 | New Board Member Christopher Thomas Edmonds (907083952) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement filed |
| 15/08/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 11/01/2017 | Peter Simon Charlesworth (906397086) has left the board |
| 10/01/2017 | New Board Member Christopher Thomas Edmonds (907083952) Appointed |
| 14/10/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 19/02/2016 | Christopher Thomas Edmonds (907083952) has left the board |
| 19/02/2016 | Christopher Thomas Edmonds (907083952) has left the board |
| 14/05/2015 | New Accounts filed |
| 12/03/2015 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 18/03/2013 | New Annual Return filed |
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