Synoptics Limited
01874861
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
Industry
Officers
secretary · Since 28/09/2016
director · Since 06/09/2022
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 31 other boards
director · Since 29/09/2023
CHIEF OPERATING OFFICER
BRITISH · ENGLAND · Age 53
Also on 29 other boards
secretary · Since 28/09/2016
Former
director · Resigned 22/02/1993
director · Resigned 22/02/1993
secretary · Resigned 27/02/1997
director · Resigned 09/01/1998
director · Resigned 23/07/1999
secretary · Resigned 29/11/1999
corporate director · Resigned 24/10/2001
secretary · Resigned 24/10/2001
director · Resigned 15/12/2005
director · Resigned 10/07/2007
director · Resigned 19/11/2007
director · Resigned 18/10/2008
director · Resigned 31/08/2011
director · Resigned 31/08/2011
director · Resigned 31/07/2014
secretary · Resigned 09/01/2015
director · Resigned 25/05/2015
secretary · Resigned 10/08/2015
director · Resigned 30/04/2016
secretary · Resigned 28/09/2016
director · Resigned 17/05/2017
director · Resigned 21/09/2022
director · Resigned 19/01/2024
director · Resigned 27/04/2026
Persons with Significant Control
Scientific Digital Imaging Plc
Beacon House, Nuffield Road, Cambridge, CB4 1TF
Reg: 6385396 · English Registry · Plc
Notified 06/04/2016
Charges4 outstanding
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
NONE
NONE
NONE
NONE
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BEACON HOUSE
CAMBRIDGE