SYNAPTIC SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
SYNAPTIC SOFTWARE LIMITED
COMPANY NUMBER
03136234
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/12/1995
(29years old)
WEBSITE
http://capitafinancialsoftware.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/01/2008
09/09/2015
CAPITA FINANCIAL SOFTWARE LIMITED
View all previous names
WEST YORKSHIRE
HD1 6NA
Telephone: 02077991525
TPS: No
Fintel House
St. Andrews Road
HUDDERSFIELD
HD1 6NA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA BUSINESS SERVICES LTD | Active - Accounts Filed | View Report |
| SYNAPTIC SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Kyle Raymond Creed Augustin (930223770) Appointed |
| 12/02/2024 | New Board Member Neil Martin Stevens (931909946) Appointed |
Credit Risk Overview
Want to learn more about SYNAPTIC SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYNAPTIC SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYNAPTIC SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2023 - Present (1 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
Director: 11/12/1995 - 31/07/2009 (13 years and 7 months) Secretary: 11/12/1995 - 12/01/2006 (10 years and 1 months) Born in Sep 1965 |
Resigned | Director&Secretary |
Current: 5 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Kyle Raymond Creed Augustin (930223770) Appointed |
| 12/02/2024 | New Board Member Neil Martin Stevens (931909946) Appointed |
| 08/02/2024 | Antoinette Vanderpuije (931194850) has left the board |
| 08/02/2024 | Gavin Hugill (928282596) has left the board |
| 08/02/2024 | New Board Member Kyle Augustin (931901769) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 03/08/2023 | Daniel Hart (930338451) has left the board |
| 03/08/2023 | New Company Secretary Antoinette Vanderpuije (931194850) Appointed |
| 03/08/2023 | New Board Member Gavin Hugill (928282596) Appointed |
| 03/08/2023 | CAPITA CORPORATE DIRECTOR LIMITED (912979577) has left the board |
| 03/08/2023 | CAPITA GROUP SECRETARY LIMITED (913842634) has left the board |
| 14/07/2023 | New Accounts filed |
| 28/02/2023 | New Board Member Benjamin Charles Rogers (928502546) Appointed |
| 21/12/2022 | New Board Member Daniel Hart (930338451) Appointed |
| 20/12/2022 | Christopher Stuart Ashburn (924824910) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | Francesca Anne Todd (907224998) has left the board |
| 14/12/2021 | New Board Member Christopher Stuart Ashburn (924824910) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 29/09/2020 | Change in Reg. Office |
| 16/07/2020 | Francesca Anne Todd (927169769) has left the board |
| 16/07/2020 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 09/07/2020 | New Board Member Francesca Anne Todd (927169769) Appointed |
| 06/07/2020 | Stefan John Maynard (918412437) has left the board |
| 06/07/2020 | New Board Member Andrew James Timlin (920318288) Appointed |
| 16/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 23/10/2018 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 03/10/2018 | Change in Reg. Office |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 04/07/2017 | Craig Hilton Rodgerson (918833481) has left the board |
| 19/06/2017 | Change in Reg. Office |
| 12/10/2016 | New Confirmation Statement filed |
| 11/10/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 02/11/2015 | New Accounts filed |
| 22/09/2015 | New Board Member Craig Hilton Rodgerson (918833481) Appointed |
| 22/09/2015 | Stephen Sharp (913847412) has left the board |
| 26/06/2015 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 26/06/2015 | CAPITA CORPORATE DIRECTOR LIMITED (915466380) has left the board |
| 02/02/2015 | Neil Richard Cartwright (916398330) has left the board |
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