SYNAPTIC SOFTWARE LIMITED - HUDDERSFIELD


Company Profile Company Filings

Overview

SYNAPTIC SOFTWARE LIMITED is a Private Limited Company from HUDDERSFIELD UNITED KINGDOM and has the status: Active.
SYNAPTIC SOFTWARE LIMITED was incorporated 28 years ago on 11/12/1995 and has the registered number: 03136234. The accounts status is FULL and accounts are next due on 30/09/2024.

SYNAPTIC SOFTWARE LIMITED - HUDDERSFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FINTEL HOUSE
HUDDERSFIELD
WEST YORKSHIRE
HD1 6NA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CAPITA FINANCIAL SOFTWARE LIMITED (until 09/09/2015)
WEBLINE LIMITED (until 02/01/2008)

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN CHARLES ROGERS Apr 1981 British Director 2023-02-23 CURRENT
GAVIN HUGILL Sep 1976 British Director 2023-07-31 CURRENT
ANTOINETTE VANDERPUIJE Secretary 2023-07-31 CURRENT
JOHN WILLIS Nov 1946 British Director 1999-05-01 UNTIL 2010-04-19 RESIGNED
PETER O'BRIEN Aug 1954 British Director 2006-01-12 UNTIL 2008-12-16 RESIGNED
MR MITCHELL LEE PHILPOTT Dec 1965 British Director 2008-03-31 UNTIL 2008-11-07 RESIGNED
MR IAN PRICE Apr 1964 British Director 2003-10-01 UNTIL 2006-01-12 RESIGNED
MR STEPHEN SHARP Mar 1965 British Director 2013-12-31 UNTIL 2015-09-17 RESIGNED
ANDREW JAMES TIMLIN Sep 1977 British Director 2020-06-29 UNTIL 2021-05-28 RESIGNED
MR RICHARD JOHN SHEARER Feb 1964 British Director 2010-04-19 UNTIL 2013-11-11 RESIGNED
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2020-06-29 UNTIL 2021-12-10 RESIGNED
MR MATTHEW JOHN HUMPHREY Aug 1971 British Director 2005-07-21 UNTIL 2006-01-12 RESIGNED
MR PAUL WILLIAM HOLLAND Sep 1965 British Director 1995-12-11 UNTIL 2009-07-31 RESIGNED
MR PAUL WILLIAM HOLLAND Sep 1965 British Secretary 1995-12-11 UNTIL 2006-01-12 RESIGNED
MR DANNY PHILIP HORSWELL Mar 1970 British Director 2005-08-03 UNTIL 2006-01-12 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-12-11 UNTIL 1995-12-11 RESIGNED
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2010-04-29 UNTIL 2023-07-31 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2015-01-28 UNTIL 2020-06-29 RESIGNED
MR MATTHEW JOHN HUMPHREY Aug 1971 British Director 2008-03-31 UNTIL 2011-07-08 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2015-09-17 UNTIL 2017-06-30 RESIGNED
DANIEL HART Apr 1978 British Director 2022-12-14 UNTIL 2023-07-31 RESIGNED
MR DAVID ALISTAIR GOVE Jan 1953 British Director 2006-01-12 UNTIL 2008-05-30 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2006-01-12 UNTIL 2008-12-16 RESIGNED
MR KEVIN PETER DADY Jul 1964 British Director 2009-07-31 UNTIL 2013-12-31 RESIGNED
MR GRAHAM PETER COXELL Dec 1969 British Director 2009-01-12 UNTIL 2009-07-27 RESIGNED
LAWRENCE CLARKE Sep 1951 British Director 1995-12-11 UNTIL 1999-05-01 RESIGNED
MR ALEX DAVID CHAPMAN Dec 1973 British Director 2010-04-19 UNTIL 2011-03-31 RESIGNED
MR NEIL RICHARD CARTWRIGHT Nov 1967 British Director 2011-10-13 UNTIL 2015-01-28 RESIGNED
CHRISTOPHER STUART ASHBURN Mar 1968 British Director 2021-12-07 UNTIL 2022-12-14 RESIGNED
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 UNTIL 2023-07-31 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-01-12 UNTIL 2008-12-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-12-11 UNTIL 1995-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adv Data Holding Limited 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Capita Business Services Ltd 2016-04-06 - 2023-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SYNAPTIC_SOFTWARE_LIMITED - Accounts 2023-07-11 31-12-2022
SYNAPTIC_SOFTWARE_LIMITED - Accounts 2022-10-01 31-12-2021
SYNAPTIC_SOFTWARE_LIMITED - Accounts 2021-09-24 31-12-2020

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