| Company Name | Synoptic Technologies Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09586897 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2015(8 years, 11 months ago) |
| Dissolution Date | 23 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Stephen Mooney |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 12 May 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Surrey Technology Centre 40 Occam Road Research Park Guildford GU2 7YG |
| Director Name | Dr Bogdan Lucian Vrusias |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 22 June 2015(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 23 January 2021) |
| Role | University Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Ecob Close Guildford Surrey GU3 3HP |
| Director Name | Mrs Nicola Clark |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2017(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 25 September 2018) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 19 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD |
Location
| Registered Address | Cvr Global Llp 20 Furnival Street London EC4A 1JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 18 September 2017 | Total exemption full accounts made up to 31 May 2017 (14 pages) |
|---|---|
| 23 August 2017 | Second filing of a statement of capital following an allotment of shares on 16 June 2015
|
| 2 August 2017 | Second filing of a statement of capital following an allotment of shares on 2 June 2015
|
| 11 July 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
| 11 July 2017 | Notification of Bogdan Lucian Vrusias as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Business & Enterprise Uk Limited as a person with significant control on 11 July 2017 (2 pages) |
| 9 May 2017 | Resolutions
|
| 2 May 2017 | Statement of capital following an allotment of shares on 27 April 2017
|
| 2 May 2017 | Appointment of Nicola Clark as a director on 27 April 2017 (2 pages) |
| 5 April 2017 | Second filing of a statement of capital following an allotment of shares on 16 June 2015
|
| 4 April 2017 | Second filing of a statement of capital following an allotment of shares on 2 June 2015
|
| 16 March 2017 | Resolutions
|
| 13 October 2016 | Statement of capital following an allotment of shares on 2 June 2015
|
| 13 October 2016 | Statement of capital following an allotment of shares on 16 June 2015
|
| 4 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 29 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 3 February 2016 | Registered office address changed from Surrey Technology Centre 40 Occam Road Research Park Guildford England GU2 7YG England to 19 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD on 3 February 2016 (1 page) |
| 6 July 2015 | Appointment of Dr Bogdan Lucian Vrusias as a director on 22 June 2015 (2 pages) |
| 12 May 2015 | Incorporation Statement of capital on 2015-05-12
|