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Company Information for

SYNAPSE INFORMATION LIMITED

THE OLD RECTORY MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
Company Registration Number
07574175
Private Limited Company
Liquidation

Company Overview

About Synapse Information Ltd
SYNAPSE INFORMATION LIMITED was founded on 2011-03-22 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Synapse Information Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SYNAPSE INFORMATION LIMITED
 
Legal Registered Office
THE OLD RECTORY MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
Other companies in B3
 
Previous Names
REAL TIME CHANGE LIMITED15/02/2012
Filing Information
Company Number 07574175
Company ID Number 07574175
Date formed 2011-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2021
Account next due 31/10/2022
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB113119070  
Last Datalog update: 2022-10-14 09:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SYNAPSE INFORMATION LIMITED
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Companies with same name SYNAPSE INFORMATION LIMITED
The following companies were found which have the same name as SYNAPSE INFORMATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SYNAPSE INFORMATION RESOURCES INC. 1247 TAFT AVE Broome ENDICOTT NY 13760 Active Company formed on the 1981-11-19
SYNAPSE INFORMATION SERVICES PRIVATE LIMITED MONTE CARLO PLOT NO E-4LA CITADEL COMPLEX DONA PAULA GOA Goa 403001 ACTIVE Company formed on the 2005-05-18
SYNAPSE INFORMATION TECHNOLOGIES PRIVATE LIMITED NO.3353 12TH MAIN 5TH CROSS HAL II STAGE INDIRANAGAR BANGALORE Karnataka 560038 UNDER PROCESS OF STRIKING OFF Company formed on the 2001-07-16
SYNAPSE INFORMATION SYSTEMS INCORPORATED California Unknown

Company Officers of SYNAPSE INFORMATION LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BROWN
Director 2018-04-27
BRIAN PETER DONNELLY
Director 2011-03-22
YUEPING SHEN
Director 2018-04-27
GUOTAI SHI
Director 2018-07-02
LI WAN
Director 2018-04-27
TIANCHI XIANG
Director 2018-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES DAWSON
Director 2011-03-22 2012-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BROWN POINTON YOUNG ADVISORY C.I.C. Director 2017-12-04 CURRENT 2017-12-04 Active - Proposal to Strike off
BRIAN PETER DONNELLY SYNAPSE RESEARCH LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active - Proposal to Strike off
BRIAN PETER DONNELLY BRIAN DONNELLY LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active - Proposal to Strike off
BRIAN PETER DONNELLY IN SILICO DISCOVERY LIMITED Director 2004-06-01 CURRENT 2004-06-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-27Notice to Registrar of Companies of Notice of disclaimer
2023-10-24Voluntary liquidation Statement of receipts and payments to 2023-08-24
2022-09-06REGISTERED OFFICE CHANGED ON 06/09/22 FROM 33 Ludgate Hill Birmingham B3 1EH
2022-09-06Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-09-06Appointment of a voluntary liquidator
2022-09-06Voluntary liquidation Statement of affairs
2022-09-06LIQ02Voluntary liquidation Statement of affairs
2022-09-06600Appointment of a voluntary liquidator
2022-09-06LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-25
2022-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/22 FROM 33 Ludgate Hill Birmingham B3 1EH
2022-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GUOTAI SHI
2022-06-06APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
2022-06-06APPOINTMENT TERMINATED, DIRECTOR SEAN COLIN BLENCOWE
2022-06-06CESSATION OF SEAN COLIN BLENCOWE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06PSC07CESSATION OF SEAN COLIN BLENCOWE AS A PERSON OF SIGNIFICANT CONTROL
2022-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
2022-04-07SH0116/03/22 STATEMENT OF CAPITAL GBP 2358.5
2021-10-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN BLENCOWE
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-10-20TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN PETER DONNELLY
2021-10-20PSC07CESSATION OF BRIAN PETER DONNELLY AS A PERSON OF SIGNIFICANT CONTROL
2021-05-31SH0131/03/21 STATEMENT OF CAPITAL GBP 2070.52
2021-04-30AP01DIRECTOR APPOINTED MR STEVEN BROWN
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2021-03-04SH0128/01/21 STATEMENT OF CAPITAL GBP 2069
2021-02-24AA01Previous accounting period extended from 31/12/20 TO 31/01/21
2021-02-09MEM/ARTSARTICLES OF ASSOCIATION
2021-02-09RES12Resolution of varying share rights or name
2021-02-09SH08Change of share class name or designation
2020-06-12SH0131/03/20 STATEMENT OF CAPITAL GBP 1718
2020-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075741750003
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BROWN
2019-08-29SH0104/04/19 STATEMENT OF CAPITAL GBP 1696.71
2019-04-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 075741750002
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES
2019-02-25SH0101/02/19 STATEMENT OF CAPITAL GBP 1677.74
2018-08-06SH0110/07/18 STATEMENT OF CAPITAL GBP 1520.52
2018-07-24SH0106/07/18 STATEMENT OF CAPITAL GBP 1505.20
2018-07-10AP01DIRECTOR APPOINTED MR GUOTAI SHI
2018-06-26SH02Sub-division of shares on 2018-04-02
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 1493.81
2018-06-14SH0102/04/18 STATEMENT OF CAPITAL GBP 1493.81
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES
2018-04-27AP01DIRECTOR APPOINTED MISS LI WAN
2018-04-27AP01DIRECTOR APPOINTED MR TIANCHI XIANG
2018-04-27AP01DIRECTOR APPOINTED MS YUEPING SHEN
2018-04-27AP01DIRECTOR APPOINTED MR STEVEN BROWN
2018-04-26RES01ADOPT ARTICLES 26/04/18
2018-02-06LATEST SOC06/02/18 STATEMENT OF CAPITAL;GBP 1313
2018-02-06SH0131/07/17 STATEMENT OF CAPITAL GBP 1313
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 1229
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 1229
2016-04-20AR0122/03/16 ANNUAL RETURN FULL LIST
2015-05-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1229
2015-05-01AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-17SH0130/09/14 STATEMENT OF CAPITAL GBP 1201
2015-03-17SH0126/07/14 STATEMENT OF CAPITAL GBP 1201
2015-03-17SH0113/06/14 STATEMENT OF CAPITAL GBP 1201
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-25SH0127/06/14 STATEMENT OF CAPITAL GBP 1201
2014-07-22SH0116/06/14 STATEMENT OF CAPITAL GBP 1194
2014-03-25AR0122/03/14 FULL LIST
2013-10-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-29AR0122/03/13 FULL LIST
2013-03-07AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAWSON
2012-05-14SH0101/03/12 STATEMENT OF CAPITAL GBP 1178
2012-05-09AR0122/03/12 FULL LIST
2012-03-12SH0106/02/12 STATEMENT OF CAPITAL GBP 1000
2012-02-15RES15CHANGE OF NAME 23/01/2012
2012-02-15CERTNMCOMPANY NAME CHANGED REAL TIME CHANGE LIMITED CERTIFICATE ISSUED ON 15/02/12
2012-02-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2012 FROM 65 CHURCH STREET BIRMINGHAM B3 2DP UNITED KINGDOM
2011-11-09RES01ADOPT ARTICLES 22/10/2011
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM 33 LUDGATE HILL BIRMINGHAM B3 1EH UNITED KINGDOM
2011-03-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to SYNAPSE INFORMATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2022-09-08
Resolutions for Winding-up2022-09-08
Meetings o2022-08-03
Fines / Sanctions
No fines or sanctions have been issued against SYNAPSE INFORMATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-03 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SYNAPSE INFORMATION LIMITED

Intangible Assets
Patents
We have not found any records of SYNAPSE INFORMATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SYNAPSE INFORMATION LIMITED
Trademarks
We have not found any records of SYNAPSE INFORMATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYNAPSE INFORMATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SYNAPSE INFORMATION LIMITED are:

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AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
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GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where SYNAPSE INFORMATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partySYNAPSE INFORMATION LIMITEDEvent Date2022-08-03
SYNAPSE INFORMATION LIMITED (Company Number 07574175 ) Registered office: 33 Ludgate Hill, Birmingham, B3 1EH Principal trading address: N/A Notice is hereby given that a virtual meeting of the credit…
 
Government Grants / Awards
Technology Strategy Board Awards
SYNAPSE INFORMATION LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 250,000

CategoryAward Date Award/Grant
Synapse NanoApps : Smart - Development of Prototype 2013-06-01 £ 250,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded SYNAPSE INFORMATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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