This company is commonly known as Synapps Solutions Limited. The company was founded 21 years ago and was given the registration number 04770224. The firm's registered office is in HATFIELD. You can find them at Titan Court, 3 Bishops Square, Hatfield, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | SYNAPPS SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 04770224 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Titan Court, 3 Bishops Square, Hatfield, Hertfordshire, England, AL10 9NA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Titan Court, 3 Bishop Square, Hatfield, England, AL10 9NA | Secretary | 02 April 2012 | Active |
| Titan Court, 3 Bishop Square, Hatfield, England, AL10 9NA | Director | 01 October 2003 | Active |
| Titan Court, 3 Bishop Square, Hatfield, England, AL10 9NA | Director | 02 April 2012 | Active |
| Titan Court, 3 Bishop Square, Hatfield, England, AL10 9NA | Director | 01 October 2003 | Active |
| Titan Court, 3 Bishop Square, Hatfield, England, AL10 9NA | Director | 01 October 2003 | Active |
| Titan Court, 3 Bishop Square, Hatfield, England, AL10 9NA | Director | 15 August 2005 | Active |
| 41 Inglewood Crescent, Hairmyres, East Kilbride, G75 8QD | Secretary | 19 May 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 May 2003 | Active |
| 18 Bourne Avenue, Reading, RG2 0DU | Director | 01 October 2003 | Active |
| Titan Court, 3 Bishops Square, Hatfield, England, AL10 9NA | Director | 19 May 2003 | Active |
| 3 Orchard Grove, Maidenhead, SL6 6DR | Director | 19 May 2003 | Active |
| Mr James Robert Paton | ||
| Notified on | : | 14 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Titan Court, 3 Bishop Square, Hatfield, England, AL10 9NA |
| Nature of control | : |
|
| Mr James Robert Paton | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Titan Court, 3 Bishops Square, Hatfield, England, AL10 9NA |
| Nature of control | : |
|
| Mr Mark Richard Winstone | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Ivy House, 61 West Street, Chichester, England, PO20 9AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-07 | Resolution | Resolution. | Download |
| 2019-11-06 | Capital | Capital allotment shares. | Download |
| 2019-09-27 | Resolution | Resolution. | Download |
| 2019-06-28 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Capital | Capital cancellation shares. | Download |
| 2019-06-10 | Resolution | Resolution. | Download |
| 2019-06-10 | Capital | Capital return purchase own shares. | Download |
| 2019-06-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-24 | Officers | Change person director company with change date. | Download |
| 2019-05-24 | Officers | Change person director company with change date. | Download |
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