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PSYNAPTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Psynaptics Limited. The company was founded 14 years ago and was given the registration number 06985335. The firm's registered office is in FARNHAM. You can find them at Wey Court West, Union Road, Farnham, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PSYNAPTICS LIMITED
Company Number:06985335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bishops Croft, Main Road, Winterbourne Earl, Salisbury, United Kingdom, SP4 6HJ

Secretary01 August 2022Active
Bishops Croft, Main Road, Winterbourne Earl, Salisbury, United Kingdom, SP4 6HJ

Director08 August 2009Active
8 Garden Close, Addlestone, United Kingdom, KT25 2PT

Secretary08 August 2009Active

People with Significant Control

Mr Nicholas Delme Hingston
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:British
Address:Bishops Croft, Main Road, Salisbury, SP4 6HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-08-12Officers

Appoint person secretary company with name date.

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2022-08-12Officers

Termination secretary company with name termination date.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-07Officers

Change person secretary company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-11-03Accounts

Change account reference date company previous shortened.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-01-17Capital

Capital variation of rights attached to shares.

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2017-01-17Capital

Capital name of class of shares.

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2017-01-17Resolution

Resolution.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-08-14Annual return

Annual return company with made up date full list shareholders.

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