SYNAPSE IT GROUP LTD - LONDON
| Company Profile | Company Filings |
Overview
SYNAPSE IT GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYNAPSE IT GROUP LTD was incorporated 26 years ago on 16/01/1998 and has the registered number: 03494151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SYNAPSE IT GROUP LTD was incorporated 26 years ago on 16/01/1998 and has the registered number: 03494151. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
SYNAPSE IT GROUP LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
4 OLD PARK LANE
LONDON
LONDON
W1K 1QW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYNAPSE UK LIMITED (until 14/09/2020)
SYNAPSE UK LIMITED (until 14/09/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CLIVE RICHARD FORBES SHEPPARD | Jul 1968 | British | Director | 1998-01-16 | CURRENT |
| MRS CRISTINA ELENA HARNAGEA SHEPPARD | Dec 1967 | British | Director | 1998-01-16 UNTIL 2012-08-22 | RESIGNED |
| LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1998-01-16 UNTIL 1998-01-16 | RESIGNED |
| DOROTHY MAY GRAEME | May 1919 | Nominee Secretary | 1998-01-16 UNTIL 1998-01-16 | RESIGNED | |
| MR CLIVE RICHARD FORBES SHEPPARD | Jul 1968 | British | Secretary | 1998-01-16 UNTIL 2013-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Clive Richard Forbes Sheppard | 2016-04-06 | 7/1968 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Synapse IT Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-30 | 31-01-2022 | £48,806 Cash £-40,022 equity |
| Synapse IT Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-04-10 | 31-01-2021 | £61,972 Cash £-26,399 equity |
| Synapse UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-04-29 | 31-01-2020 | £27,863 Cash £4,185 equity |
| Synapse UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-05-25 | 31-01-2019 | £34,537 Cash £17,523 equity |
| Synapse UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-25 | 31-01-2018 | £22,768 Cash £9,757 equity |
| Synapse UK Ltd - Accounts to registrar - small 17.2 | 2017-10-12 | 31-01-2017 | £32,444 Cash £13,102 equity |
| Synapse UK Ltd - Limited company - abbreviated - 11.9 | 2016-04-27 | 31-01-2016 | £17,291 Cash £5,949 equity |
| Synapse UK Ltd - Limited company - abbreviated - 11.6 | 2015-06-17 | 31-01-2015 | £116 equity |
| Synapse UK Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-04 | 31-01-2014 | £114 equity |