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SYNAPTIC SOFTWARE LIMITED - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
Company Information
- Company registration number
- 03136234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Gresham Street
- London
- EC2V 7NQ
- England 65 Gresham Street, London, EC2V 7NQ, England UK
Management
- Managing Directors
- CAPITA CORPORATE DIRECTOR LIMITED
- TODD, Francesca Anne
- Company secretaries
- CAPITA GROUP SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-12-11
- Age Of Company 1995-12-11 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Capita Business Services Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CAPITA FINANCIAL SOFTWARE LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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SYNAPTIC SOFTWARE LIMITED Company Description
- SYNAPTIC SOFTWARE LIMITED is a ltd registered in United Kingdom with the Company reg no 03136234. Its current trading status is "live". It was registered 1995-12-11. It was previously called CAPITA FINANCIAL SOFTWARE LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 65 Gresham Street .
Get SYNAPTIC SOFTWARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synaptic Software Limited - 65 Gresham Street, London, EC2V 7NQ, England, United Kingdom
- 1995-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-06-01) - TM01
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change-to-a-person-with-significant-control (2021-01-01) - PSC05
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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accounts-with-accounts-type-full (2020-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-25) - AD01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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change-person-director-company-with-change-date (2020-12-03) - CH01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-sail-address-company-with-old-address-new-address (2020-10-14) - AD02
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change-corporate-director-company-with-change-date (2020-10-08) - CH02
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change-corporate-secretary-company-with-change-date (2020-10-08) - CH04
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confirmation-statement-with-no-updates (2020-10-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-11) - CS01
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change-to-a-person-with-significant-control (2019-10-11) - PSC05
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accounts-with-accounts-type-full (2019-10-09) - AA
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move-registers-to-registered-office-company-with-new-address (2019-10-08) - AD04
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change-sail-address-company-with-old-address-new-address (2019-10-08) - AD02
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-06-18) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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change-person-director-company-with-change-date (2018-06-22) - CH01
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change-corporate-director-company-with-change-date (2018-10-04) - CH02
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confirmation-statement-with-updates (2018-10-12) - CS01
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accounts-with-accounts-type-full (2018-10-16) - AA
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change-corporate-secretary-company-with-change-date (2018-10-04) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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termination-director-company-with-name-termination-date (2017-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
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termination-director-company-with-name-termination-date (2015-01-29) - TM01
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miscellaneous (2015-02-23) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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appoint-person-director-company-with-name-date (2015-09-18) - AP01
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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accounts-with-accounts-type-full (2015-10-14) - AA
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certificate-change-of-name-company (2015-09-09) - CERTNM
keyboard_arrow_right 2014
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auditors-resignation-company (2014-12-19) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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appoint-person-director-company-with-name (2014-01-28) - AP01
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termination-director-company-with-name (2014-01-28) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-made-up-date (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-made-up-date (2012-10-05) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-13) - TM01
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termination-director-company-with-name (2011-07-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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accounts-with-made-up-date (2011-10-04) - AA
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move-registers-to-sail-company (2011-12-05) - AD03
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-20) - TM01
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appoint-person-director-company-with-name (2010-04-20) - AP01
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statement-of-companys-objects (2010-05-25) - CC04
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capital-name-of-class-of-shares (2010-05-25) - SH08
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capital-alter-shares-consolidation (2010-05-25) - SH02
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resolution (2010-05-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-10-06) - CH01
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appoint-corporate-director-company-with-name (2010-10-06) - AP02
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auditors-resignation-company (2010-10-12) - AUD
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auditors-resignation-company (2010-10-14) - AUD
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change-corporate-secretary-company-with-change-date (2010-10-28) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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accounts-with-made-up-date (2010-10-03) - AA
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288b
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legacy (2009-01-08) - 288b
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legacy (2009-01-19) - 288a
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legacy (2009-07-21) - 288c
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change-sail-address-company (2009-10-29) - AD02
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legacy (2009-09-18) - 353
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change-person-director-company-with-change-date (2009-10-07) - CH01
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move-registers-to-sail-company (2009-10-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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accounts-with-made-up-date (2009-11-05) - AA
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legacy (2009-08-19) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-18) - 288a
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legacy (2008-12-17) - 288b
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legacy (2008-12-01) - 363a
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legacy (2008-10-31) - 288a
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accounts-with-made-up-date (2008-09-24) - AA
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legacy (2008-08-26) - 288c
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legacy (2008-06-13) - 288b
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legacy (2008-01-09) - 363a
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certificate-change-of-name-company (2008-01-02) - CERTNM
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legacy (2008-05-06) - 288a
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-25) - AA
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legacy (2007-05-08) - 288c
keyboard_arrow_right 2006
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legacy (2006-11-07) - 225
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legacy (2006-11-30) - 363a
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legacy (2006-01-23) - 288b
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legacy (2006-01-23) - 288a
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legacy (2006-01-23) - 287
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auditors-resignation-company (2006-02-03) - AUD
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legacy (2006-02-08) - 288a
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resolution (2006-02-23) - RESOLUTIONS
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legacy (2006-03-18) - 403a
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accounts-with-made-up-date (2006-04-05) - AA
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legacy (2006-04-07) - 363a
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legacy (2006-04-28) - 169
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legacy (2006-05-09) - 155(6)a
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resolution (2006-05-09) - RESOLUTIONS
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legacy (2006-07-27) - 225
keyboard_arrow_right 2005
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legacy (2005-03-23) - 363s
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legacy (2005-07-14) - 395
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legacy (2005-07-18) - 225
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legacy (2005-07-18) - 288c
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legacy (2005-09-16) - 288a
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legacy (2005-10-06) - 288a
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legacy (2005-10-19) - 395
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legacy (2005-12-28) - 287
keyboard_arrow_right 2004
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legacy (2004-04-05) - 363s
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legacy (2004-10-28) - 88(2)R
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accounts-with-accounts-type-small (2004-11-01) - AA
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resolution (2004-12-17) - RESOLUTIONS
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legacy (2004-12-17) - 122
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legacy (2004-12-17) - 123
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legacy (2004-12-29) - 88(2)R
keyboard_arrow_right 2003
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legacy (2003-11-19) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-11-01) - AA
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legacy (2003-03-09) - 288c
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legacy (2003-01-31) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-06-12) - AA
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legacy (2002-02-14) - 363s
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resolution (2002-06-12) - RESOLUTIONS
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legacy (2002-06-20) - 88(2)R
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-17) - AA
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legacy (2001-01-26) - 363s
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-31) - AA
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legacy (2000-03-06) - 288c
keyboard_arrow_right 1999
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legacy (1999-02-08) - 363s
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legacy (1999-06-24) - 288a
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legacy (1999-06-24) - 288b
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legacy (1999-12-21) - 363s
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accounts-with-made-up-date (1999-12-30) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-10-21) - AA
keyboard_arrow_right 1997
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legacy (1997-12-19) - 363s
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accounts-with-made-up-date (1997-10-15) - AA
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legacy (1997-02-25) - 88(2)R
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legacy (1997-02-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-14) - 288
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incorporation-company (1995-12-11) - NEWINC