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SYNOPTIX LIMITED

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

This company is commonly known as Synoptix Limited. The company was founded 13 years ago and was given the registration number 07567392. The firm's registered office is in FILTON. You can find them at Top Floor 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:SYNOPTIX LIMITED
Company Number:07567392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Top Floor 10 Brabazon Office Park, Golf Course Lane, Filton, Bristol, United Kingdom, BS34 7PZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
530 Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director01 May 2023Active
530 Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director09 October 2017Active
530 Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director01 August 2021Active
530 Bristol Business Park, Bristol, England, B16 1EJ

Director09 October 2017Active
Vera House, Railway Lane, Wellow, Bath, United Kingdom, BA2 8QG

Director21 March 2011Active
The Vicarage, Stoke View Road, Fishponds, Bristol, United Kingdom, BS16 3AE

Director17 March 2011Active
530 Bristol Business Park, Bristol, United Kingdom, BS16 1EJ

Director01 July 2013Active
66, Ashgrove Road, Bedminster, Bristol, United Kingdom, BS3 3JW

Director21 March 2011Active
Haylane House, Hay Lane, Horsley, Stroud, United Kingdom, GL6 0QD

Director20 June 2011Active
The Vicarage, Stoke View Road, Fishponds, Bristol, BS16 3AE

Corporate Director24 April 2015Active

People with Significant Control

Synoptix Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:530 Bristol Business Park, Bristol, United Kingdom, BS16 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Accounts

Accounts with accounts type full.

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2024-03-19Confirmation statement

Confirmation statement with updates.

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2023-12-11Officers

Termination director company with name termination date.

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2023-10-30Mortgage

Mortgage satisfy charge full.

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2023-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Accounts

Accounts with accounts type small.

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2023-05-03Officers

Appoint person director company with name date.

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2023-03-31Confirmation statement

Confirmation statement with updates.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-03-17Persons with significant control

Change to a person with significant control.

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2023-01-31Persons with significant control

Change to a person with significant control without name date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Officers

Change person director company with change date.

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2023-01-30Address

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

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2023-01-30Officers

Change person director company with change date.

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2022-05-25Accounts

Accounts with accounts type small.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-06-15Accounts

Accounts with accounts type small.

Download
2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-01-24Accounts

Accounts with accounts type small.

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2019-06-04Address

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

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