| Company Name | Synapse Limited |
|---|---|
| Directors | Gregory Emanuel Bud and Henrietta Bud |
| Company Status | Active |
| Company Number | 02053650 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1986(37 years, 8 months ago) |
| Previous Name | Advanced Printing Systems Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Gregory Emanuel Bud |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 27 March 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London SW1Y 6HR |
| Director Name | Dr Henrietta Bud |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Journalist |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London SW1Y 6HR |
| Secretary Name | Mr Gregory Emanuel Bud |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 27 March 1991(4 years, 6 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14, Bank Chambers, 25, Jermyn Street London SW1Y 6HR |
| Director Name | Charles Horder |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 17 March 2003(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 10 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Hadley Highstone Hadley Barnet Hertfordshire EN5 4PU |
Contact
| Website | synapse.co.uk |
|---|
Location
| Registered Address | 14, Bank Chambers, 25, Jermyn Street London SW1Y 6HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £81,184 |
| Cash | £96,851 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 25 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 2 weeks from now) |
Filing History
| 17 August 2023 | Micro company accounts made up to 30 April 2023 (3 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
| 23 January 2023 | Change of details for Henrietta Hooper as a person with significant control on 23 January 2023 (2 pages) |
| 8 December 2022 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 7 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 25 March 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 26 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 10 August 2018 | Registered office address changed from 6-7 Pollen Street London W1S 1NJ England to 14, Bank Chambers, 25, Jermyn Street, London SW1Y 6HR on 10 August 2018 (1 page) |
| 21 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 11 December 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 7 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 20 April 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 1 April 2016 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016 (1 page) |
| 1 April 2016 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 6-7 Pollen Street London W1S 1NJ on 1 April 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 11 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 11 July 2014 (1 page) |
| 11 July 2014 | Registered office address changed from 35 Paul Street London EC2A 4UQ on 11 July 2014 (1 page) |
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Secretary's details changed for Mr Gregory Emanuel Bud on 25 March 2010 (1 page) |
| 25 March 2010 | Director's details changed for Mr Gregory Emanuel Bud on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Gregory Emanuel Bud on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Dr Henrietta Bud on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Dr Henrietta Bud on 25 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Secretary's details changed for Mr Gregory Emanuel Bud on 25 March 2010 (1 page) |
| 29 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 26 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 26 March 2009 | Return made up to 25/03/09; full list of members (4 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 21 December 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 July 2008 | Return made up to 24/03/08; no change of members (7 pages) |
| 11 July 2008 | Return made up to 24/03/08; no change of members (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 13 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 13 April 2007 | Return made up to 27/03/07; full list of members (7 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 20 October 2006 | Director resigned (1 page) |
| 20 October 2006 | Director's particulars changed (2 pages) |
| 20 October 2006 | Director's particulars changed (2 pages) |
| 20 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2006 | Director resigned (1 page) |
| 7 June 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 7 June 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 3 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 3 May 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 26 March 2004 | Return made up to 27/03/04; full list of members
|
| 26 March 2004 | Return made up to 27/03/04; full list of members
|
| 17 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 6 December 2003 | Total exemption full accounts made up to 30 April 2003 (11 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 2 September 2003 | New director appointed (2 pages) |
| 31 March 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 7 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 7 January 2003 | Total exemption full accounts made up to 30 April 2002 (11 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 28 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 28 March 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 9 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 26 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 26 January 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 5 lichfield grove london N3 2JH (1 page) |
| 8 May 2000 | Registered office changed on 08/05/00 from: 5 lichfield grove london N3 2JH (1 page) |
| 5 May 2000 | Return made up to 27/03/00; full list of members
|
| 5 May 2000 | Return made up to 27/03/00; full list of members
|
| 28 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 28 January 2000 | Full accounts made up to 30 April 1999 (10 pages) |
| 7 May 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 7 May 1999 | Full accounts made up to 30 April 1998 (10 pages) |
| 23 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 23 April 1999 | Return made up to 27/03/99; no change of members (4 pages) |
| 19 May 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 19 May 1998 | Return made up to 27/03/98; no change of members (4 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 2 March 1998 | Full accounts made up to 30 April 1997 (13 pages) |
| 23 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 23 April 1997 | Return made up to 27/03/97; full list of members (6 pages) |
| 5 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 5 February 1997 | Full accounts made up to 30 April 1996 (13 pages) |
| 19 March 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 19 March 1996 | Return made up to 27/03/96; no change of members (4 pages) |
| 8 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 8 February 1996 | Full accounts made up to 30 April 1995 (13 pages) |
| 30 March 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 30 March 1995 | Return made up to 27/03/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 5 April 1991 | Full accounts made up to 31 March 1990 (8 pages) |
| 5 April 1991 | Full accounts made up to 31 March 1990 (8 pages) |
| 29 March 1990 | Return made up to 05/03/90; full list of members (4 pages) |
| 29 March 1990 | Return made up to 05/03/90; full list of members (4 pages) |
| 12 March 1990 | Full accounts made up to 31 March 1989 (8 pages) |
| 12 March 1990 | Full accounts made up to 31 March 1989 (8 pages) |
| 16 February 1990 | Director resigned;new director appointed (2 pages) |
| 16 February 1990 | Director resigned;new director appointed (2 pages) |
| 2 February 1990 | Company name changed advanced printing systems limite d\certificate issued on 05/02/90 (2 pages) |
| 2 February 1990 | Company name changed advanced printing systems limite d\certificate issued on 05/02/90 (2 pages) |
| 23 August 1989 | Return made up to 13/05/89; full list of members (4 pages) |
| 23 August 1989 | Return made up to 13/05/89; full list of members (4 pages) |
| 17 May 1989 | Full accounts made up to 31 March 1988 (8 pages) |
| 17 May 1989 | Full accounts made up to 31 March 1988 (8 pages) |
| 17 February 1988 | Accounts for a dormant company made up to 31 March 1987 (2 pages) |
| 17 February 1988 | Accounts for a dormant company made up to 31 March 1987 (2 pages) |