About

Registered Number: 02681994
Date of Incorporation: 28/01/1992 (32 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 11/04/2017 (7 years ago)
Registered Address: The Old Rectory Church Lane, Claydon, Ipswich, IP6 0EQ

 

Having been setup in 1992, Synapsys Ltd has its registered office in Ipswich, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
AGNEW, Alistair 30 September 2011 - 1
JENKINS, Sylvia Ann 10 October 1998 31 May 2001 1
LAMBOURNE, Helen Margaret 30 January 1992 10 October 1998 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 11 April 2017
GAZ1(A) - First notification of strike-off in London Gazette) 24 January 2017
DS01 - Striking off application by a company 13 January 2017
AA - Annual Accounts 28 September 2016
AP01 - Appointment of director 26 February 2016
AR01 - Annual Return 25 February 2016
TM01 - Termination of appointment of director 25 February 2016
AP01 - Appointment of director 25 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 30 January 2014
AA - Annual Accounts 10 September 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 12 September 2012
AD01 - Change of registered office address 12 September 2012
AR01 - Annual Return 16 February 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 February 2012
TM01 - Termination of appointment of director 05 October 2011
AP03 - Appointment of secretary 05 October 2011
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 29 September 2009
363a - Annual Return 16 February 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 29 January 2008
287 - Change in situation or address of Registered Office 29 January 2008
287 - Change in situation or address of Registered Office 28 January 2008
AA - Annual Accounts 25 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
288b - Notice of resignation of directors or secretaries 20 June 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 31 July 2006
363a - Annual Return 23 February 2006
288a - Notice of appointment of directors or secretaries 21 February 2006
288b - Notice of resignation of directors or secretaries 21 February 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 22 February 2005
288b - Notice of resignation of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
AA - Annual Accounts 29 October 2004
288a - Notice of appointment of directors or secretaries 18 August 2004
288b - Notice of resignation of directors or secretaries 27 July 2004
288a - Notice of appointment of directors or secretaries 12 March 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 21 August 2003
288b - Notice of resignation of directors or secretaries 21 August 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 17 April 2003
363s - Annual Return 27 January 2003
AUD - Auditor's letter of resignation 15 July 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 20 August 2001
288b - Notice of resignation of directors or secretaries 20 August 2001
287 - Change in situation or address of Registered Office 20 August 2001
288b - Notice of resignation of directors or secretaries 22 June 2001
288a - Notice of appointment of directors or secretaries 14 June 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 19 February 2001
AA - Annual Accounts 02 June 2000
363s - Annual Return 16 February 2000
AA - Annual Accounts 06 July 1999
363s - Annual Return 02 March 1999
288b - Notice of resignation of directors or secretaries 11 November 1998
288a - Notice of appointment of directors or secretaries 11 November 1998
287 - Change in situation or address of Registered Office 05 June 1998
AA - Annual Accounts 30 May 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 26 September 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 04 November 1996
363s - Annual Return 16 February 1996
AA - Annual Accounts 09 March 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 12 April 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 15 April 1993
363s - Annual Return 15 April 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 1992
287 - Change in situation or address of Registered Office 14 February 1992
288 - N/A 14 February 1992
288 - N/A 14 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1992
RESOLUTIONS - N/A 13 February 1992
NEWINC - New incorporation documents 28 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.