SYNAPTIC SYSTEMS LIMITED

dissolved Company number 02925923

Private Limited by Shares · Incorporated on 5th May 1994 · Closed on 19th Feb 2013

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SIC code: 58290
Registered office: Beckenham, BR3 4TU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

SYNAPTIC SYSTEMS LIMITED is a private limited by shares company based in Beckenham. It was incorporated on 5th May 1994 and is currently showing its status as 'Dissolved'. The company's stated activity is Other software publishing.

3 Directors View directors

27 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Beckenham (BR) with the same SIC code:

58290 — Other software publishing

Directors & PSCs

Name	Role	Since	Nationality	View
CAPITA GROUP SECRETARY LIMITED	Corporate secretary	1st Dec 2008	Not recorded	View profile
CAPITA CORPORATE DIRECTOR LIMITED	Corporate director	31st Mar 2008	Not recorded	View profile
Clare Waters	Director	13th Oct 2011	British	View profile

Other companies at this address

View all 26

Company	Number	Incorporated	Status
C P F R SOLUTIONS LIMITED	04347590	4th Jan 2002	dissolved
DEREK LOVEJOY BIRMINGHAM LIMITED	04336735	10th Dec 2001	dissolved
DEREK LOVEJOY LONDON LIMITED	04336402	7th Dec 2001	dissolved
LEARN HOW PUBLICATIONS LIMITED	04227332	1st Jun 2001	dissolved
CAPITA AESOP TRUSTEES LIMITED	04149124	29th Jan 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 5th May 1994
Company type: Private Limited by Shares
SIC code: 58290
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2011
Accounting reference date: 31st Dec

Timeline

5th May 1994 Company incorporated
5th May 1994 Kevin Brewer appointed as Nominee director
5th May 1994 Suzanne Brewer appointed as Nominee secretary
6th May 1994 Kenneth Smith appointed as Secretary
6th May 1994 Cherry Nichols appointed as Director
6th May 1994 Selwyn Herring appointed as Director
6th May 1994 Kevin Brewer resigned as Nominee director
6th May 1994 Suzanne Brewer resigned as Nominee secretary
29th Apr 1995 Cherry Nichols resigned as Director
20th Mar 1996 Kenneth Smith appointed as Director
23rd Dec 1999 Stanley Hollander appointed as Director
23rd Dec 1999 William Hodgson appointed as Director
24th Dec 1999 Clifford Lockyer appointed as Director
5th Jul 2000 Kenneth Smith resigned as Director
5th Jul 2000 Kenneth Smith resigned as Secretary
5th Jul 2000 Michael Bromwich appointed as Secretary
31st Aug 2000 Craig Butcher appointed as Director
11th Jan 2001 Stanley Hollander resigned as Director
11th Jan 2001 Ron Goldie appointed as Director
31st May 2001 Stephen Ingledew appointed as Director
13th Sep 2001 William Hodgson resigned as Director
13th Sep 2001 Ron Goldie resigned as Director
21st Mar 2002 NEWMEDIA SPARK DIRECTORS LTD appointed as Corporate director
30th May 2002 Michael Bromwich resigned as Secretary
30th May 2002 Jonathan Cox appointed as Secretary
20th Sep 2002 Craig Butcher resigned as Director
8th Oct 2002 Stephen Ingledew resigned as Director
9th Oct 2002 Jonathan Cox appointed as Director
1st Nov 2003 Jeremy Fish appointed as Director
31st Dec 2003 Jeremy Fish resigned as Director
25th May 2006 Clifford Lockyer resigned as Director
5th Jun 2006 John Maples appointed as Director
10th Nov 2006 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
10th Nov 2006 Peter O'Brien appointed as Director
10th Nov 2006 NEWMEDIA SPARK DIRECTORS LTD resigned as Corporate director
10th Nov 2006 David Gove appointed as Director
10th Nov 2006 Kevin Dady appointed as Director
10th Nov 2006 Selwyn Herring resigned as Director
10th Nov 2006 John Maples resigned as Director
10th Nov 2006 Jonathan Cox resigned as Director
10th Nov 2006 Jonathan Cox resigned as Secretary
5th Apr 2007 David Gove resigned as Director
31st Mar 2008 Peter O'Brien resigned as Director
31st Mar 2008 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st Mar 2008 Richard Shearer appointed as Director
31st Mar 2008 Kevin Dady resigned as Director
1st Dec 2008 CAPITA COMPANY SECRETARIAL SERVICES LIMITED resigned as Corporate secretary
1st Dec 2008 CAPITA GROUP SECRETARY LIMITED appointed as Corporate secretary
19th Apr 2010 Kevin Dady appointed as Director
19th Apr 2010 Alex Chapman appointed as Director
19th Apr 2010 Matthew Humphrey appointed as Director
31st Mar 2011 Alex Chapman resigned as Director
8th Jul 2011 Matthew Humphrey resigned as Director
13th Oct 2011 Kevin Dady resigned as Director
13th Oct 2011 Richard Shearer resigned as Director
13th Oct 2011 Clare Waters appointed as Director

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