| Company Name | Synoptika Limited |
|---|---|
| Directors | Alwyn John Seeds and Angela Carolyn Williams |
| Company Status | Active |
| Company Number | 04606737 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2002(21 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 26309 | Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment |
| Section J | Information and communication |
| SIC 61200 | Wireless telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Dr Alwyn John Seeds |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 114 Beaufort Street London SW3 6BU |
| Director Name | Dr Angela Carolyn Williams |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 114 Beaufort Street London SW3 6BU |
| Secretary Name | Dr Angela Carolyn Williams |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2002(same day as company formation) |
| Role | Programme Manager |
| Country of Residence | England |
| Correspondence Address | 114 Beaufort Street London SW3 6BU |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Telephone | 020 73528575 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 114 Beaufort Street London SW3 6BU |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Stanley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £6,034 |
| Net Worth | £29,867 |
| Cash | £73,499 |
| Current Liabilities | £64,878 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 4 days from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 5 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 27 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 24 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 26 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 15 December 2020 | Confirmation statement made on 3 December 2020 with updates (3 pages) |
| 25 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 11 December 2019 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 5 June 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 5 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 5 June 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 26 May 2017 | Total exemption full accounts made up to 31 August 2016 (8 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (6 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 8 June 2016 | Total exemption full accounts made up to 31 August 2015 (8 pages) |
| 25 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
| 25 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-25
|
| 9 June 2015 | Amended total exemption full accounts made up to 31 August 2014 (8 pages) |
| 9 June 2015 | Amended total exemption full accounts made up to 31 August 2014 (8 pages) |
| 5 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 5 June 2015 | Total exemption full accounts made up to 31 August 2014 (8 pages) |
| 26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 26 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 2 June 2014 | Total exemption full accounts made up to 31 August 2013 (8 pages) |
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 30 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
|
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 7 June 2013 | Total exemption full accounts made up to 31 August 2012 (8 pages) |
| 28 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (8 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 13 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 5 April 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 29 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 1 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 13 December 2009 | Director's details changed for Dr Angela Carolyn Williams on 3 December 2009 (2 pages) |
| 13 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 13 December 2009 | Director's details changed for Dr Alwyn John Seeds on 3 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Dr Alwyn John Seeds on 3 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Dr Alwyn John Seeds on 3 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Dr Angela Carolyn Williams on 3 December 2009 (2 pages) |
| 13 December 2009 | Director's details changed for Dr Angela Carolyn Williams on 3 December 2009 (2 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 25 February 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 9 February 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 9 February 2009 | Accounting reference date extended from 31/05/2008 to 31/08/2008 (1 page) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 03/12/08; full list of members (4 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 7 March 2008 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 3 December 2007 | Return made up to 03/12/07; full list of members (2 pages) |
| 20 February 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 20 February 2007 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 28 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 19 December 2005 | Return made up to 03/12/05; full list of members
|
| 19 December 2005 | Return made up to 03/12/05; full list of members
|
| 10 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 10 December 2004 | Return made up to 03/12/04; full list of members (7 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 1 October 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
| 22 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 03/12/03; full list of members (7 pages) |
| 16 December 2002 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 16 December 2002 | Accounting reference date extended from 31/12/03 to 31/05/04 (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Registered office changed on 13/12/02 from: 84 temple chambers, temple avenue, london, EC4Y 0HP (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Incorporation (31 pages) |
| 3 December 2002 | Incorporation (31 pages) |