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Synaptec Ltd, G2 7JL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SYNAPTEC LTD

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

This company is commonly known as Synaptec Ltd. The company was founded 10 years ago and was given the registration number SC472060. The firm's registered office is in GLASGOW. You can find them at 120 Bothwell Street, , Glasgow, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:SYNAPTEC LTD
Company Number:SC472060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:120 Bothwell Street, Glasgow, Scotland, G2 7JL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Secretary01 January 2015Active
7, Roman Court, Hardgate, Clydebank, United Kingdom, G81 6BU

Director10 March 2014Active
20-22, East London Street, Edinburgh, Scotland, EH7 4BQ

Director01 July 2016Active
133, George Street, Clarence House, Edinburgh, Scotland, EH2 4JS

Director01 February 2024Active
Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ

Director16 September 2022Active
9, Easthill Road, Auchterarder, Scotland, PH3 1RA

Director01 October 2022Active
10, Pennycress Drive, Ferniegair, Hamilton, Scotland, ML3 7ZH

Director10 March 2014Active
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Director10 March 2014Active
Coire Ealt Lodge, Loch Eck, By Dunoon, United Kingdom, PA23 8SG

Director01 January 2015Active
2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS

Director01 February 2024Active
Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG

Director05 April 2019Active
133, George Street, Foresight Group Llp, Clarence House, Edinburgh, Scotland, EH2 4JS

Director01 January 2020Active

People with Significant Control

Dr Philip Joseph Greig Orr
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:Scotland
Address:120, Bothwell Street, Glasgow, Scotland, G2 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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