This company is commonly known as Synoptics Limited. The company was founded 39 years ago and was given the registration number 01874861. The firm's registered office is in CAMBRIDGE. You can find them at Beacon House, Nuffield Road, Cambridge, Cambridgeshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.
| Name | : | SYNOPTICS LIMITED |
|---|---|---|
| Company Number | : | 01874861 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1984 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Beacon House, Nuffield Road, Cambridge, Cambridgeshire, CB4 1TF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Secretary | 28 September 2016 | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Director | 29 September 2023 | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Director | 17 May 2017 | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Director | 27 February 2008 | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Director | 06 September 2022 | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Secretary | 09 January 2015 | Active |
| 58 The Sycamores, Milton, Cambridge, CB4 6XL | Secretary | - | Active |
| 4 Archers Close, Swaffham Bulbeck, CB5 0NG | Secretary | 27 February 1997 | Active |
| 2 Brenda Gautrey Way, Cottenham, CB4 8XW | Secretary | 29 November 1999 | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Secretary | 11 August 2015 | Active |
| 13 Saxon Close, Oakington, CB4 5AZ | Secretary | 24 October 2001 | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Director | 28 September 2018 | Active |
| 93a, New Road, Haslingfield Kingston, Cambridge, CB23 1LP | Director | - | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Director | 01 July 2015 | Active |
| 45 Harding Way, Histon, CB4 9JH | Director | 13 March 2002 | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Director | 15 January 2018 | Active |
| Derkinderenlaan 14, 1251 Em Laren, Netherlands, | Director | - | Active |
| 24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU | Director | 22 February 1993 | Active |
| 24 Strawberry Hill Road, Strawberry Hill, Middlesex, TW1 4PU | Director | - | Active |
| 219 The Rowans, Milton, CB4 6ZA | Director | 13 March 2002 | Active |
| Warren House, 3 Kettering Road, Stamford, PE9 2LR | Director | 24 October 2001 | Active |
| 5 Ordnance Mews, St John's Wood, London, NW8 6PF | Director | - | Active |
| 52 Beeches Close, Saffron Walden, CB11 4BT | Director | 19 November 2007 | Active |
| 158 Huntingdon Road, Cambridge, CB3 0LB | Director | - | Active |
| Sandhill House, Middle Claydon, Buckingham, MK18 2LD | Director | 12 August 1998 | Active |
| Freshfields, Vicarage Lane, Whittlesford, Cambridge, CB2 4NA | Director | - | Active |
| Beacon House, Nuffield Road, Cambridge, CB4 1TF | Director | 19 September 2016 | Active |
| 61 Milson Road, London, W14 0LH | Director | - | Active |
| Scientific Digital Imaging Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Beacon House, Nuffield Road, Cambridge, England, CB4 1TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Officers | Termination director company with name termination date. | Download |
| 2023-12-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-06 | Accounts | Legacy. | Download |
| 2023-12-06 | Other | Legacy. | Download |
| 2023-12-06 | Other | Legacy. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-25 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-06 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Incorporation | Memorandum articles. | Download |
| 2021-11-15 | Resolution | Resolution. | Download |
| 2021-11-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-06 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-20 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-28 | Officers | Appoint person director company with name date. | Download |
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