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 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
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)
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 |
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 |