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 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
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 |