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Synoptics Limited
01874861
active
ltd
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
Beacon House, Nuffield Road, Cambridge, CB4 1TF
Incorporated 31/12/1984
Previously known as
W H & S 2 Limited · until 30/01/1985
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 09/08/2025
Due 23/08/2026
On track
Industry
27900
Manufacture of other electrical equipmentOfficers
Nicola Smith
secretary · Since 28/09/2016
Former
Clare Hough
secretary · Resigned 09/01/2015
Paul Cyril Ellwood
director · Resigned 25/05/2015
Charlotte Brown
secretary · Resigned 10/08/2015
Martin Phillip Biggs
director · Resigned 30/04/2016
Clare Hough
secretary · Resigned 28/09/2016
Brian Michael Stammers
director · Resigned 17/05/2017
Jonathan Paul Abell
director · Resigned 21/09/2022
Michael John Creedon
director · Resigned 19/01/2024
Katy George
director · Resigned 27/04/2026
Persons with Significant Control
Scientific Digital Imaging Plc
75–100% shares
Beacon House, Nuffield Road, Cambridge, CB4 1TF
Reg: 6385396 · English Registry · Plc
Notified 06/04/2016
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 27/11/2025Registered 01/12/2025
Charge
outstanding
HSBC UK BANK PLC
Created 01/11/2021Registered 04/11/2021
Charge
outstanding
HSBC UK BANK PLC
Created 29/11/2019Registered 04/12/2019
Charge
outstanding
HSBC BANK PLC
Created 03/04/2018Registered 05/04/2018
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 23/03/2018Registered 26/03/2018Satisfied 15/10/2021
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → Beacon House
2026-06-06BEACON HOUSE
post town → Cambridge
2026-06-06CAMBRIDGE