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.
| 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 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 120 Bothwell Street, Glasgow, Scotland, G2 7JL |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS | Secretary | 01 January 2015 | Active |
| 7, Roman Court, Hardgate, Clydebank, United Kingdom, G81 6BU | Director | 10 March 2014 | Active |
| 20-22, East London Street, Edinburgh, Scotland, EH7 4BQ | Director | 01 July 2016 | Active |
| 133, George Street, Clarence House, Edinburgh, Scotland, EH2 4JS | Director | 01 February 2024 | Active |
| Proserv House, Prospect Road, Arnhall Business Park, Westhill, Scotland, AB32 6FJ | Director | 16 September 2022 | Active |
| 9, Easthill Road, Auchterarder, Scotland, PH3 1RA | Director | 01 October 2022 | Active |
| 10, Pennycress Drive, Ferniegair, Hamilton, Scotland, ML3 7ZH | Director | 10 March 2014 | Active |
| 2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS | Director | 10 March 2014 | Active |
| Coire Ealt Lodge, Loch Eck, By Dunoon, United Kingdom, PA23 8SG | Director | 01 January 2015 | Active |
| 2, Atlantic Square, 31 York Street, Glasgow, Scotland, G2 8AS | Director | 01 February 2024 | Active |
| Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 05 April 2019 | Active |
| 133, George Street, Foresight Group Llp, Clarence House, Edinburgh, Scotland, EH2 4JS | Director | 01 January 2020 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-03-06 | Resolution | Resolution. | Download |
| 2024-02-09 | Officers | Appoint person director company with name date. | Download |
| 2024-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2024-02-09 | Incorporation | Memorandum articles. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Capital | Capital allotment shares. | Download |
| 2024-02-08 | Resolution | Resolution. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-06 | Officers | Appoint person director company with name date. | Download |
| 2022-09-29 | Resolution | Resolution. | Download |
| 2022-09-29 | Incorporation | Memorandum articles. | Download |
| 2022-09-28 | Capital | Capital allotment shares. | Download |
| 2022-09-27 | Officers | Appoint person director company with name date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-17 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Resolution | Resolution. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
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