SYNAPTEC LTD

Company Number		SC472060
Company ID Number		SC472060
Date formed		2014-03-10
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		10/03/2016
Return next due		07/04/2017
Type of accounts		SMALL

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Companies with same name SYNAPTEC LTD

The following companies were found which have the same name as SYNAPTEC LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Synaptec Development LLC	Delaware	Unknown
SYNAPTEC DEVELOPMENT LLC	126 VIA PALACIO PALM BEACH GARDENS FL 33418	Inactive	Company formed on the 2019-01-09
SYNAPTEC ENTERPRISES, INC.	1178 ALTDORF TERRACE INCLINE VILLAGE NV 89451	Active	Company formed on the 1997-03-26
SYNAPTEC ENGINEERING LTD	255 POULTON ROAD WALLASEY WIRRAL CH44 4BT	Active - Proposal to Strike off	Company formed on the 2018-11-30
SYNAPTEC INC	Georgia	Unknown
SYNAPTEC INC	Georgia	Unknown
SYNAPTEC INSTRUMENTS LTD	2 ATLANTIC SQUARE 31 YORK STREET GLASGOW G2 8AS	Active	Company formed on the 2020-12-23
SYNAPTEC LLC	Michigan	UNKNOWN
SYNAPTEC MEDIA LLC	236 STATE STREET SUITE 3 Schenectady SCHENECTADY NY 12305	Active	Company formed on the 2012-08-01
SYNAPTEC SOLUTIONS LIMITED	63 THE WOOD STOKE-ON-TRENT ST3 6HR	Active - Proposal to Strike off	Company formed on the 2005-08-04
SYNAPTEC SOFTWARE, INC.	1539 S Broadway Denver CO 80210	Good Standing	Company formed on the 1993-04-07
SYNAPTEC, A KNOWLEDGE ENGINEERING CORPORATION	640 ST. PAUL WEST MONTREAL Quebec H3C1L9	Dissolved	Company formed on the 1987-09-30
SYNAPTEC, LLC	2267 CHAPEL DR - FAIRBORN OH 45324	Active	Company formed on the 2008-07-07
Synaptec, Inc.	837 Nottinghill Ct San Marcos CA 92069	FTB Suspended	Company formed on the 2010-11-04
SYNAPTECH CONSULTANTS LIMITED	14 DURHAM STREET MONIFIETH MONIFIETH DUNDEE DD5 4PG	Dissolved	Company formed on the 1999-09-27
SYNAPTECH LIMITED	ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT	Dissolved	Company formed on the 2005-09-20
SYNAPTECH SOLUTIONS LLC	4 WEST 28TH STREET, SECOND FLR New York NEW YORK NY 10001	Active	Company formed on the 2009-08-11
Synaptech LLC	2624 Willow Glen Dr Colorado Springs CO 80920	Active	Company formed on the 2012-09-07
SYNAPTECH IT INC.	7406 - 35 AVENUE NW CALGARY ALBERTA T3B 1T5	Dissolved	Company formed on the 2007-04-18
SYNAPTECH LTD. INC.	41 S HIGH ST #1300 - COLUMBUS OH 43215	Active	Company formed on the 1994-09-08

Company Officers of SYNAPTEC LTD

Current Directors

Officer	Role	Date Appointed
PHILIP JOSEPH GREIG ORR	Company Secretary	2015-01-01
CAMPBELL BOOTH	Director	2014-03-10
NIGEL ANTHONY ELLIS	Director	2016-07-01
PAWEL NIEWCZAS	Director	2014-03-10
PHILIP JOSEPH GREIG ORR	Director	2014-03-10
DAVID CHARLES NEWALL PRATT	Director	2015-01-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NIGEL ANTHONY ELLIS	LOGAN ENERGY LIMITED	Director	2016-09-23	CURRENT	2005-06-21	Active
NIGEL ANTHONY ELLIS	VERT ROTORS UK LIMITED	Director	2015-03-26	CURRENT	2013-01-25	Liquidation
NIGEL ANTHONY ELLIS	CLIFTONBANK CONSULTING LIMITED	Director	2014-06-24	CURRENT	2014-06-24	Active - Proposal to Strike off
PAWEL NIEWCZAS	ADVANCED DOWNHOLE GAUGES LIMITED	Director	2010-08-13	CURRENT	2010-08-04	Dissolved 2013-12-13
DAVID CHARLES NEWALL PRATT	MACROCOM (1010) LIMITED	Director	2009-05-08	CURRENT	2009-05-08	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Sensor Engineer (rapid prototyping, software, electronics)	Glasgow	Company Background Synaptec is a highly-innovative young company based in the centre of Glasgow. We were founded in 2014 with a mission to become the	2016-10-28
Sensor Engineer	Glasgow	Company Background Synaptec is a highly-innovative young company based in the centre of Glasgow, with roots in the University of Strathclyde's Institute	2016-02-24

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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.

Date	Document Type	Document Description
2024-05-06		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-03-10		CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2024-03-06		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-03-06		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-02-09		Memorandum articles filed
2024-02-09		DIRECTOR APPOINTED MR JEREMY JOHN COBBETT SIMPSON
2024-02-08		APPOINTMENT TERMINATED, DIRECTOR THOMAS GRAEME MCKINSTRY
2024-02-08		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-02-08		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-02-08		01/02/24 STATEMENT OF CAPITAL GBP 354.292
2024-02-08		DIRECTOR APPOINTED MR RYAN WILLIAM FINESY
2023-05-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-10		CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-10-28		REGISTERED OFFICE CHANGED ON 28/10/22 FROM , 120 Bothwell Street, Glasgow, G2 7JL, Scotland
2022-10-06		DIRECTOR APPOINTED MR JAMES MCPHILLIMY
2022-09-29		Memorandum articles filed
2022-09-29		Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-09-28		15/09/22 STATEMENT OF CAPITAL GBP 284.145
2022-09-27		DIRECTOR APPOINTED MR DAVIS MARC LARSSEN
2022-04-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-06-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2020-09-23	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-08-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2020-01-09	AP01	DIRECTOR APPOINTED MR THOMAS GRAEME MCKINSTRY
2020-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BLOXAM
2019-12-23	RES01	ADOPT ARTICLES 23/12/19
2019-07-25	SH01	11/07/19 STATEMENT OF CAPITAL GBP 238.57
2019-07-02	SH01	26/06/19 STATEMENT OF CAPITAL GBP 234.55
2019-05-30	SH01	17/05/19 STATEMENT OF CAPITAL GBP 231.87
2019-04-11	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2019-04-10	PSC08	Notification of a person with significant control statement
2019-04-09	SH01	05/04/19 STATEMENT OF CAPITAL GBP 224.89
2019-04-09	AP01	DIRECTOR APPOINTED MR ANDREW BLOXAM
2019-04-09	PSC07	CESSATION OF PHILIP JOSEPH GREIG ORR AS A PERSON OF SIGNIFICANT CONTROL
2019-04-09	AD01	REGISTERED OFFICE CHANGED ON 09/04/19 FROM 204 George Street Glasgow G1 1XW Scotland
2019-04-09		REGISTERED OFFICE CHANGED ON 09/04/19 FROM , 204 George Street, Glasgow, G1 1XW, Scotland
2019-03-19	CH01	Director's details changed for Dr Pawel Niewczas on 2017-01-20
2019-03-12	CH01	Director's details changed for Dr Philip Joseph Greig Orr on 2019-01-23
2019-03-11	CS01	CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES
2018-09-13	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12	CS01	CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES
2017-09-01	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 157.976
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2016-10-03	AD01	REGISTERED OFFICE CHANGED ON 03/10/16 FROM 204 George Street Eee Dept. Royal College Building Glasgow G1 1XW
2016-10-03		REGISTERED OFFICE CHANGED ON 03/10/16 FROM , 204 George Street, Eee Dept. Royal College Building, Glasgow, G1 1XW
2016-09-02	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	RP04SH01	Second filing of capital allotment of shares GBP128.21
2016-07-26	ANNOTATION	Second Filing
2016-07-05	AP01	DIRECTOR APPOINTED MR NIGEL ANTHONY ELLIS
2016-06-13	SH01	09/06/16 STATEMENT OF CAPITAL GBP 157.976
2016-06-13	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-13	RES01	ADOPT ARTICLES 07/06/2016
2016-06-13	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Resolution of adoption of Articles of Association
2016-03-10	AR01	10/03/16 ANNUAL RETURN FULL LIST
2015-05-08	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 128.205
2015-03-10	AR01	10/03/15 ANNUAL RETURN FULL LIST
2015-02-20	SH01	11/02/15 STATEMENT OF CAPITAL GBP 128.21
2015-02-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-02-20	RES01	11/02/2015
2015-01-08	SH01	16/12/14 STATEMENT OF CAPITAL GBP 102.56
2015-01-08	SH02	SUB-DIVISION 16/12/14
2015-01-08	RES13	SUB-DIVIDE SHARES 0.1P 16/12/2014
2015-01-08	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-05	AP01	DIRECTOR APPOINTED MR DAVID CHARLES NEWALL PRATT
2015-01-05	AP03	SECRETARY APPOINTED DR PHILIP JOSEPH GREIG ORR
2015-01-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ORR / 01/01/2015
2014-12-15	AA01	CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 204 GEORGE STREET GLASGOW G1 1XW SCOTLAND
2014-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, 204 GEORGE STREET, GLASGOW, G1 1XW, SCOTLAND
2014-03-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-13	CERTNM	COMPANY NAME CHANGED STRATHTEC LTD CERTIFICATE ISSUED ON 13/03/14
2014-03-13	RES15	CHANGE OF NAME 10/03/2014
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

71 - Architectural and engineering activities; technical testing and analysis

711 - Architectural and engineering activities and related technical consultancy

71122 - Engineering related scientific and technical consulting activities

Licences & Regulatory approval

We could not find any licences issued to SYNAPTEC LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SYNAPTEC LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SYNAPTEC LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports

Annual Accounts
2015-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SYNAPTEC LTD

Intangible Assets

Patents

We have not found any records of SYNAPTEC LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SYNAPTEC LTD

Trademarks

Trademark applications by SYNAPTEC LTD

SYNAPTEC LTD is the Original Applicant for the trademark Image for mark UK00003083978 synaptec ™ (UK00003083978) through the UKIPO on the 2014-12-01: Trademark classes: Photonic instrumentation. Scientific and technological services and research and design relating thereto; technical consultancy services relating to photonic instrumentation.

Income

Government Income

We have not found government income sources for SYNAPTEC LTD. 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as SYNAPTEC LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SYNAPTEC LTD 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.

Import/Export of Goods

Goods imported/exported by SYNAPTEC LTD

Date	Import Code	Imported Goods classification description
2018-11-00	76169990	Articles of aluminium, uncast, n.e.s.
2018-11-00	76169990	Articles of aluminium, uncast, n.e.s.
2018-11-00	85177000
2018-11-00	85177000
2018-08-00	85177000
2018-08-00	85177000
2018-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-05-00	84718000	Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2018-03-00	85177000
2018-03-00	85177000
2018-02-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-02-00	85371091	Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SYNAPTEC LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SYNAPTEC LTD 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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Last Datalog update:	2024-05-06 10:08:01
Primary Source:	Companies House

Company Overview

Company Officers of SYNAPTEC LTD

Related Directorships

Trademark applications by SYNAPTEC LTD