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SYNAPSE INFORMATION LIMITED

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

This company is commonly known as Synapse Information Limited. The company was founded 13 years ago and was given the registration number 07574175. The firm's registered office is in BIRMINGHAM. You can find them at 33 Ludgate Hill, , Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SYNAPSE INFORMATION LIMITED
Company Number:07574175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2011
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:33 Ludgate Hill, Birmingham, B3 1EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Main Street, Glenfield, Leicester, LE3 8DG

Director27 April 2018Active
33, Ludgate Hill, Birmingham, B3 1EH

Director28 April 2021Active
33, Ludgate Hill, Birmingham, B3 1EH

Director28 April 2021Active
33, Ludgate Hill, Birmingham, B3 1EH

Director27 April 2018Active
33, Ludgate Hill, Birmingham, United Kingdom, B3 1EH

Director22 March 2011Active
33, Ludgate Hill, Birmingham, United Kingdom, B3 1EH

Director22 March 2011Active
33, Ludgate Hill, Birmingham, B3 1EH

Director02 July 2018Active
33, Ludgate Hill, Birmingham, B3 1EH

Director27 April 2018Active
33, Ludgate Hill, Birmingham, B3 1EH

Director27 April 2018Active

People with Significant Control

Mr Sean Colin Blencowe
Notified on:25 October 2021
Status:Active
Date of birth:December 1966
Nationality:British
Address:33, Ludgate Hill, Birmingham, B3 1EH
Nature of control:
  • Significant influence or control
Mr Brian Peter Donnelly
Notified on:22 March 2017
Status:Active
Date of birth:April 1950
Nationality:British
Address:33, Ludgate Hill, Birmingham, B3 1EH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Insolvency

Liquidation disclaimer notice.

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2023-10-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-09-06Insolvency

Liquidation voluntary statement of affairs.

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2022-09-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-06Resolution

Resolution.

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2022-09-06Address

Change registered office address company with date old address new address.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-16Officers

Termination director company with name termination date.

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2022-06-06Persons with significant control

Cessation of a person with significant control.

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2022-06-06Officers

Termination director company with name termination date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-04-07Capital

Capital allotment shares.

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2021-10-25Persons with significant control

Notification of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-10-20Officers

Termination director company with name termination date.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

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2021-05-31Capital

Capital allotment shares.

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2021-05-01Accounts

Accounts with accounts type unaudited abridged.

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2021-04-30Officers

Appoint person director company with name date.

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2021-04-30Officers

Appoint person director company with name date.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2021-03-04Capital

Capital allotment shares.

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2021-03-04Capital

Capital allotment shares.

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2021-02-24Accounts

Change account reference date company previous extended.

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