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SYNAPTICA LIMITED - 41 Cornmarket Street, Oxford, Oxfordshire, OX1 3HA, United Kingdom
Company Information
- Company registration number
- 03375681
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 41 Cornmarket Street
- Oxford
- Oxfordshire
- OX1 3HA 41 Cornmarket Street, Oxford, Oxfordshire, OX1 3HA UK
Management
- Managing Directors
- CAPALDI, Michael John, Professor
- WOOD, Kathleen Audrey
- WOOD, Martin Francis, Sir
- WOOLLEY, Russell Roy
- Company secretaries
- DERUMA LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-23
- Age Of Company 1997-05-23 26 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Sir Martin Francis Wood
- Lady Kathleen Audrey Wood
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- COSTNEAR LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-05-23
- Annual Return
- Due Date: 2021-06-06
- Last Date: 2020-05-23
✓
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SYNAPTICA LIMITED Company Description
- SYNAPTICA LIMITED is a ltd registered in United Kingdom with the Company reg no 03375681. Its current trading status is "live". It was registered 1997-05-23. It was previously called COSTNEAR LIMITED. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-23.It can be contacted at 41 Cornmarket Street .
Get SYNAPTICA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Synaptica Limited - 41 Cornmarket Street, Oxford, Oxfordshire, OX1 3HA, United Kingdom
- 1997-05-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03375681#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03375681#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03375681#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-05-15) - DS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-03) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-06-04) - PSC04
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accounts-with-accounts-type-total-exemption-full (2019-05-14) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
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accounts-with-accounts-type-total-exemption-small (2017-06-02) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-18) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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change-sail-address-company (2014-07-01) - AD02
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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capital-allotment-shares (2014-11-24) - SH01
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second-filing-of-form-with-form-type (2014-12-11) - RP04
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move-registers-to-sail-company (2014-07-01) - AD03
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-13) - AR01
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capital-allotment-shares (2011-06-13) - SH01
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capital-allotment-shares (2011-06-14) - SH01
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capital-allotment-shares (2011-08-15) - SH01
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keyboard_arrow_right 2010
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appoint-corporate-secretary-company-with-name (2010-09-24) - AP04
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termination-secretary-company-with-name (2010-09-24) - TM02
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-06-26) - 353
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legacy (2009-06-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-08-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-11) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-29) - AA
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resolution (2008-11-10) - RESOLUTIONS
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memorandum-articles (2008-11-10) - MEM/ARTS
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legacy (2008-11-10) - 88(2)
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legacy (2008-11-10) - 123
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legacy (2008-11-10) - 122
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accounts-with-accounts-type-total-exemption-small (2007-08-04) - AA
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legacy (2007-06-08) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-30) - 363a
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legacy (2006-08-30) - 353
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legacy (2006-08-30) - 287
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accounts-with-accounts-type-total-exemption-small (2006-06-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-06-06) - 363s
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resolution (2005-09-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2005-06-20) - AA
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legacy (2005-11-16) - 288a
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legacy (2005-11-16) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-14) - 288a
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legacy (2004-01-22) - 288b
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legacy (2004-06-09) - 363s
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resolution (2004-06-16) - RESOLUTIONS
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auditors-resignation-company (2004-10-28) - AUD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-15) - AA
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legacy (2003-01-08) - 288b
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legacy (2003-05-10) - 288b
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legacy (2003-05-10) - 287
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resolution (2003-04-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-02-24) - AA
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legacy (2003-02-17) - 288b
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legacy (2003-06-03) - 363s
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keyboard_arrow_right 2002
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legacy (2002-07-22) - 88(2)R
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legacy (2002-07-03) - 88(2)R
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legacy (2002-02-01) - 288a
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resolution (2002-02-01) - RESOLUTIONS
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legacy (2002-07-10) - 363s
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legacy (2002-07-03) - 288c
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auditors-resignation-company (2002-05-21) - AUD
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keyboard_arrow_right 2001
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legacy (2001-01-31) - 88(2)R
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legacy (2001-04-05) - 288a
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resolution (2001-04-30) - RESOLUTIONS
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legacy (2001-04-30) - 122
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legacy (2001-04-30) - 123
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legacy (2001-04-30) - 88(2)R
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legacy (2001-06-11) - 363s
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memorandum-articles (2001-04-30) - MEM/ARTS
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legacy (2001-07-25) - 88(2)R
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legacy (2001-12-24) - 88(2)R
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accounts-with-accounts-type-full (2001-12-11) - AA
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resolution (2001-11-15) - RESOLUTIONS
-
legacy (2001-11-15) - 123
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legacy (2001-09-13) - 88(2)R
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legacy (2001-08-28) - 287
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legacy (2001-08-07) - 288b
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legacy (2001-08-07) - 288a
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legacy (2001-11-15) - 122
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accounts-with-accounts-type-full (2001-06-11) - AA
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keyboard_arrow_right 2000
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legacy (2000-06-08) - 88(2)R
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accounts-with-accounts-type-full (2000-01-17) - AA
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legacy (2000-05-17) - 88(2)R
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legacy (2000-06-08) - 363s
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legacy (2000-08-14) - 288a
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legacy (2000-12-13) - 288a
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legacy (2000-07-13) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-07-23) - 287
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legacy (1999-06-25) - 288a
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legacy (1999-06-23) - 363s
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legacy (1999-04-22) - 88(2)R
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legacy (1999-04-20) - 288a
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resolution (1999-01-26) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-01-22) - AA
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legacy (1999-07-23) - 288b
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legacy (1999-03-22) - 88(2)R
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keyboard_arrow_right 1998
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resolution (1998-03-09) - RESOLUTIONS
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legacy (1998-03-09) - 123
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legacy (1998-03-09) - 122
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legacy (1998-03-09) - 88(2)R
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resolution (1998-03-24) - RESOLUTIONS
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legacy (1998-03-31) - 225
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legacy (1998-06-11) - 363s
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legacy (1998-07-15) - 88(2)R
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statement-of-affairs (1998-07-15) - SA
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legacy (1998-03-24) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-10-17) - 288a
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memorandum-articles (1997-06-23) - MEM/ARTS
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certificate-change-of-name-company (1997-06-16) - CERTNM
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legacy (1997-06-16) - 288b
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legacy (1997-06-16) - 288a
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legacy (1997-06-16) - 287
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incorporation-company (1997-05-23) - NEWINC
