• UK
  • SYNAPTEC LTD - 2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, United Kingdom

Company Information

Company registration number
SC472060
Company Status
LIVE
Country
United Kingdom
Registered Address
2 Atlantic Square
31 York Street
Glasgow
G2 8AS
Scotland
2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, Scotland UK

Management

Managing Directors
BOOTH, Campbell, Dr
ELLIS, Nigel Anthony
LARSSEN, Davis Marc
MCPHILLIMY, James
NIEWCZAS, Pawel, Dr
ORR, Philip Joseph Greig, Dr
PRATT, David Charles Newall
FINESY, Ryan William
Company secretaries
ORR, Philip Joseph Greig, Dr

Company Details

Type of Business
ltd
Incorporated
2014-03-10
Age Of Company
2014-03-10 10 years
SIC/NACE
26511

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
STRATHTEC LTD
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-03-24
Last Date: 2023-03-10

SYNAPTEC LTD Company Description

SYNAPTEC LTD is a ltd registered in United Kingdom with the Company reg no SC472060. Its current trading status is "live". It was registered 2014-03-10. It was previously called STRATHTEC LTD. It has declared SIC or NACE codes as "26511". It has 8 directors and 1 secretary.It can be contacted at 2 Atlantic Square .
More information

Get SYNAPTEC LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Synaptec Ltd - 2 Atlantic Square, 31 York Street, Glasgow, G2 8AS, United Kingdom

2014-03-10 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-02-08) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-08) - TM01

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  • resolution (2024-02-08) - RESOLUTIONS

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  • capital-allotment-shares (2024-02-08) - SH01

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  • accounts-with-accounts-type-small (2023-05-02) - AA

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  • confirmation-statement-with-updates (2023-03-10) - CS01

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  • confirmation-statement-with-no-updates (2022-03-10) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-28) - AD01

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • resolution (2022-09-29) - RESOLUTIONS

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  • memorandum-articles (2022-09-29) - MA

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  • capital-allotment-shares (2022-09-28) - SH01

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  • appoint-person-director-company-with-name-date (2022-09-27) - AP01

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  • accounts-with-accounts-type-small (2022-04-25) - AA

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  • accounts-with-accounts-type-small (2021-06-17) - AA

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  • confirmation-statement-with-no-updates (2021-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

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  • appoint-person-director-company-with-name-date (2020-01-09) - AP01

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • resolution (2020-09-23) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2020-08-14) - AA

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  • notification-of-a-person-with-significant-control-statement (2019-04-10) - PSC08

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  • accounts-with-accounts-type-unaudited-abridged (2019-05-08) - AA

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  • resolution (2019-04-11) - RESOLUTIONS

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  • capital-allotment-shares (2019-05-30) - SH01

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  • appoint-person-director-company-with-name-date (2019-04-09) - AP01

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  • capital-allotment-shares (2019-07-25) - SH01

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  • resolution (2019-12-23) - RESOLUTIONS

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  • capital-allotment-shares (2019-04-09) - SH01

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  • capital-allotment-shares (2019-07-02) - SH01

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  • cessation-of-a-person-with-significant-control (2019-04-09) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-04-09) - AD01

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  • change-person-director-company-with-change-date (2019-03-19) - CH01

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  • change-person-director-company-with-change-date (2019-03-12) - CH01

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  • confirmation-statement-with-no-updates (2019-03-11) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-03-10) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-10) - AR01

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  • resolution (2016-06-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2016-07-05) - AP01

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  • second-filing-capital-allotment-shares (2016-07-26) - RP04SH01

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  • capital-allotment-shares (2016-06-13) - SH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-10-03) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-02) - AA

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  • change-person-director-company-with-change-date (2015-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-10) - AR01

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  • capital-allotment-shares (2015-02-20) - SH01

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  • resolution (2015-02-20) - RESOLUTIONS

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  • capital-allotment-shares (2015-01-08) - SH01

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  • capital-alter-shares-subdivision (2015-01-08) - SH02

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  • resolution (2015-01-08) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-01-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-01-05) - AP03

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  • incorporation-company (2014-03-10) - NEWINC

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  • change-account-reference-date-company-current-shortened (2014-12-15) - AA01

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  • certificate-change-of-name-company (2014-03-13) - CERTNM

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  • resolution (2014-03-13) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address (2014-05-15) - AD01

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