SYNAPTEC LTD - GLASGOW


Company Profile Company Filings

Overview

SYNAPTEC LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
SYNAPTEC LTD was incorporated 10 years ago on 10/03/2014 and has the registered number: SC472060. The accounts status is SMALL and accounts are next due on 30/09/2024.

SYNAPTEC LTD - GLASGOW

This company is listed in the following categories:
26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
71122 - Engineering related scientific and technical consulting activities

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

2 ATLANTIC SQUARE
GLASGOW
G2 8AS
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
STRATHTEC LTD (until 13/03/2014)

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2024-02-01 CURRENT
MR DAVID CHARLES NEWALL PRATT Dec 1958 Scottish Director 2015-01-01 CURRENT
DR PHILIP JOSEPH GREIG ORR Oct 1985 British Director 2014-03-10 CURRENT
DR PAWEL NIEWCZAS Jun 1971 Polish Director 2014-03-10 CURRENT
MR JAMES MCPHILLIMY Feb 1964 British Director 2022-10-01 CURRENT
MR DAVIS MARC LARSSEN Oct 1971 British Director 2022-09-16 CURRENT
MR RYAN WILLIAM FINESY Dec 1995 British Director 2024-02-01 CURRENT
MR NIGEL ANTHONY ELLIS May 1957 British Director 2016-07-01 CURRENT
DR CAMPBELL BOOTH Nov 1969 British Director 2014-03-10 CURRENT
DR PHILIP JOSEPH GREIG ORR Secretary 2015-01-01 CURRENT
MR THOMAS GRAEME MCKINSTRY Jun 1986 Northern Irish Director 2020-01-01 UNTIL 2024-02-01 RESIGNED
MR ANDREW BLOXAM Oct 1977 British Director 2019-04-05 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Philip Joseph Greig Orr 2016-04-06 - 2019-04-05 10/1985 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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SYNAPTEC INSTRUMENTS LTD GLASGOW SCOTLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Synaptec Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-07 31-12-2023 £799,214 Cash £1,823,947 equity
Synaptec Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-03 31-12-2022 £2,429,079 Cash £3,080,625 equity
Synaptec Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-26 31-12-2021 £1,628,851 Cash £2,025,929 equity
Synaptec Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-18 31-12-2020 £2,404,135 Cash £2,561,668 equity
Synaptec Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-15 31-12-2019 £2,703,489 Cash £3,000,456 equity
Synaptec Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-09 31-12-2018 £288,291 Cash £359,344 equity
SYNAPTEC LTD - Accounts to registrar (filleted) - small 18.1 2018-09-14 31-12-2017 £485,474 Cash £351,062 equity
Abbreviated Company Accounts - SYNAPTEC LTD 2016-09-03 31-12-2015 £109,778 Cash £30,175 equity
SYNAPTEC LTD Accounts filed on 31-12-2014 2015-05-09 31-12-2014 £163 equity

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