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 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.
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)
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 |
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 |