SYNOPTICS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SYNOPTICS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
SYNOPTICS LIMITED was incorporated 39 years ago on 31/12/1984 and has the registered number: 01874861. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.

SYNOPTICS LIMITED - CAMBRIDGE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BEACON HOUSE
CAMBRIDGE
CAMBRIDGESHIRE
CB4 1TF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA SMITH Secretary 2016-09-28 CURRENT
MRS CLARE HOUGH Mar 1972 British Director 2008-02-27 CURRENT
MR STEPHEN MARK BROWN May 1973 British Director 2023-09-29 CURRENT
MRS KATY GEORGE Jan 1977 British Director 2017-05-17 CURRENT
AMITABH SHARMA Jan 1967 British Director 2022-09-06 CURRENT
DENNIS JOHN SEWELL Aug 1946 Canadian Director 1998-08-12 UNTIL 2007-07-10 RESIGNED
DR CAROLINE LESLEY VAUGHAN Feb 1941 British Director RESIGNED
MARTIN GLENN DELAHUNTY British Secretary RESIGNED
MS CHARLOTTE BROWN Secretary 2015-01-09 UNTIL 2015-08-10 RESIGNED
MR MARK HARVEY EDWARDS Aug 1967 British Secretary 1997-02-27 UNTIL 1999-11-29 RESIGNED
AVRIL FARNHAM British Secretary 1999-11-29 UNTIL 2001-10-24 RESIGNED
MRS CLARE HOUGH Secretary 2015-08-11 UNTIL 2016-09-28 RESIGNED
MRS CLARE HOUGH Mar 1972 British Secretary 2001-10-24 UNTIL 2015-01-09 RESIGNED
DR BRIAN MICHAEL STAMMERS Jun 1947 British Director 2016-09-19 UNTIL 2017-05-17 RESIGNED
MR ALAN GEORGE DUNCAN Apr 1948 British Director RESIGNED
JOHN DONALD SHAVE Apr 1946 British Director RESIGNED
DR WILLIAM OWEN SAXTON Oct 1948 British Director RESIGNED
MR RICHARD MASKELL Apr 1959 British Director 2007-11-19 UNTIL 2014-07-31 RESIGNED
RONALD JOHN FREDERICK HOWARD Sep 1921 British Director RESIGNED
JEREMY STEPHEN GIBBS Jul 1957 British Director 2001-10-24 UNTIL 2008-10-18 RESIGNED
MR PAUL CYRIL ELLWOOD Oct 1952 British Director 2002-03-13 UNTIL 2015-05-25 RESIGNED
STEPHEN EDWIN BRADNAM Feb 1960 British Director 2002-03-13 UNTIL 2011-08-31 RESIGNED
MR ALAN GEORGE DUNCAN Apr 1948 British Director 1993-02-22 UNTIL 1999-07-23 RESIGNED
DANA SERVICES BV Dec 1954 Director RESIGNED
MR MICHAEL JOHN CREEDON Oct 1960 British Director 2018-01-15 UNTIL 2024-01-19 RESIGNED
DOCTOR MARTIN PHILLIP BIGGS Oct 1970 British Director 2015-07-01 UNTIL 2016-04-30 RESIGNED
DR PHILIP ATKIN Jan 1959 British Director RESIGNED
MR JONATHAN PAUL ABELL Aug 1961 British Director 2018-09-28 UNTIL 2022-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scientific Digital Imaging Plc 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

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