SYNAPTIC SOFTWARE LIMITED

active Company number 03136234

Private Limited by Shares · Incorporated on 11th Dec 1995

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SIC code: 82990
Registered office: Huddersfield, HD1 6NA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

SYNAPTIC SOFTWARE LIMITED is a private limited by shares company based in Huddersfield. It was incorporated on 11th Dec 1995 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

2 Directors View directors

37 Companies at address View all 43 Companies in postcode View postcode

SICs

View other companies in Huddersfield (HD) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Naglis	Secretary	19th May 2025	This company	Not recorded	View profile
Benjamin Rogers	Director	23rd Feb 2023	This company	British	View profile
Adv Data Holding Limited	Corporate PSC	31st Jul 2023	—	—	View profile
Capita Business Services Ltd (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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PROJECT PURPLE VENTURES LIMITED	17381248	4th Aug 2026	active
FINTEL AI VENTURES HOLDCO LIMITED	17309080	30th Jun 2026	active
OMNI MORTGAGE CLUB LIMITED	16943806	5th Jan 2026	active
FINTEL CORPORATE SERVICES LIMITED	16756004	1st Oct 2025	active
MARKET PRICING HOLDINGS LIMITED	16313327	13th Mar 2025	active

Showing the latest 5 of 36 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 11th Dec 1995
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

11th Dec 1995 Company incorporated
11th Dec 1995 WATERLOW NOMINEES LIMITED appointed as Corporate nominee director
11th Dec 1995 WATERLOW NOMINEES LIMITED resigned as Corporate nominee director
11th Dec 1995 WATERLOW SECRETARIES LIMITED appointed as Corporate nominee secretary
11th Dec 1995 WATERLOW SECRETARIES LIMITED resigned as Corporate nominee secretary
11th Dec 1995 Lawrence Clarke appointed as Director
11th Dec 1995 Paul Holland appointed as Director
11th Dec 1995 Paul Holland appointed as Secretary
1st May 1999 Lawrence Clarke resigned as Director
1st May 1999 John Willis appointed as Director
1st Oct 2003 Ian Price appointed as Director
21st Jul 2005 Matthew Humphrey appointed as Director
3rd Aug 2005 Danny Horswell appointed as Director
12th Jan 2006 CAPITA COMPANY SECRETARIAL SERVICES LIMITED appointed as Corporate secretary
12th Jan 2006 Danny Horswell resigned as Director
12th Jan 2006 Matthew Humphrey resigned as Director
12th Jan 2006 Ian Price resigned as Director
12th Jan 2006 Kevin Dady appointed as Director
12th Jan 2006 Peter O'Brien appointed as Director
12th Jan 2006 Paul Holland resigned as Secretary
12th Jan 2006 David Gove appointed as Director
31st Mar 2008 Mitchell Philpott appointed as Director
31st Mar 2008 Matthew Humphrey appointed as Director
30th May 2008 David Gove resigned as Director
7th Nov 2008 Mitchell Philpott 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
16th Dec 2008 Kevin Dady resigned as Director
16th Dec 2008 Peter O'Brien resigned as Director
12th Jan 2009 Graham Coxell appointed as Director
27th Jul 2009 Graham Coxell resigned as Director
31st Jul 2009 Paul Holland resigned as Director
31st Jul 2009 Kevin Dady appointed as Director
19th Apr 2010 John Willis resigned as Director
19th Apr 2010 Richard Shearer appointed as Director
19th Apr 2010 Alex Chapman appointed as Director
29th Apr 2010 CAPITA CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st Mar 2011 Alex Chapman resigned as Director
8th Jul 2011 Matthew Humphrey resigned as Director
13th Oct 2011 Neil Cartwright appointed as Director
11th Nov 2013 Richard Shearer resigned as Director
31st Dec 2013 Kevin Dady resigned as Director
31st Dec 2013 Stephen Sharp appointed as Director
28th Jan 2015 Neil Cartwright resigned as Director
28th Jan 2015 Stefan Maynard appointed as Director
17th Sep 2015 Stephen Sharp resigned as Director
17th Sep 2015 Craig Rodgerson appointed as Director
6th Apr 2016 Capita Business Services Ltd appointed as Corporate PSC
30th Jun 2017 Craig Rodgerson resigned as Director
29th Jun 2020 Stefan Maynard resigned as Director
29th Jun 2020 Andrew Timlin appointed as Director
29th Jun 2020 Francesca Todd appointed as Director
28th May 2021 Andrew Timlin resigned as Director
7th Dec 2021 Christopher Ashburn appointed as Director
10th Dec 2021 Francesca Todd resigned as Director
14th Dec 2022 Daniel Hart appointed as Director
14th Dec 2022 Christopher Ashburn resigned as Director
23rd Feb 2023 Benjamin Rogers appointed as Director
31st Jul 2023 CAPITA CORPORATE DIRECTOR LIMITED resigned as Corporate director
31st Jul 2023 CAPITA GROUP SECRETARY LIMITED resigned as Corporate secretary
31st Jul 2023 Antoinette Vanderpuije appointed as Secretary
31st Jul 2023 Gavin Hugill appointed as Director
31st Jul 2023 Daniel Hart resigned as Director
31st Jul 2023 Adv Data Holding Limited appointed as Corporate PSC
31st Jul 2023 Capita Business Services Ltd ceased to be a Corporate PSC
26th Jan 2024 Antoinette Vanderpuije resigned as Secretary
26th Jan 2024 Gavin Hugill resigned as Director
26th Jan 2024 Kyle Augustin appointed as Director
26th Jan 2024 Neil Stevens appointed as Director
2nd May 2025 Kyle Augustin resigned as Director
19th May 2025 Russell Naglis appointed as Secretary
30th Jun 2025 Neil Stevens resigned as Director
30th Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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