About

Registered Number: 02642054
Date of Incorporation: 30/08/1991 (28 years and 11 months ago)
Company Status: Active
Registered Address: 100 Brook Drive, Green Park, Reading, Berkshire, RG2 6UJ

 

Synopsys (Northern Europe) Ltd was established in 1991, it has a status of "Active". We don't know the number of employees at this organisation. The business has 22 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANAVAN, Brian 30 June 2017 - 1
MURPHY, Orla Anne 19 October 2015 - 1
WALSH, Elaine Geraldine 20 April 2018 - 1
ABERG, Rolf 08 April 1992 17 October 1997 1
CABRERA, Brian Eduardo 12 December 2006 04 November 2013 1
CAMPBELL, William 08 April 1992 24 December 1996 1
DENN, Gavin Gerald 04 November 2013 02 January 2014 1
HENDERSON, Richard 01 July 1996 31 March 2000 1
LABAT, Alain 30 August 1991 18 June 1997 1
LIPPE, Paul 17 October 1997 13 October 1999 1
MILES, John 30 August 1991 04 November 1994 1
NASH, Peter 15 December 1999 11 November 2002 1
NELSON, Mark 08 June 1998 06 August 1999 1
POWER, Darragh Robert 02 January 2014 19 October 2015 1
SEAWELL, Alexander Brooke 30 August 1991 12 February 1997 1
SHEVICK, Steven Karl 08 June 1998 03 February 2005 1
SLOMA, Geoffrey Edmund 03 February 2006 12 December 2006 1
WOHLWEND, Dean 17 October 1997 21 September 1998 1
Secretary Name Appointed Resigned Total Appointments
PEARCE, Stephen Edward 01 November 1999 24 November 2000 1
SILVEY, David Paul 04 November 1994 31 October 1999 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 10 October 2019
AA - Annual Accounts 07 January 2019
CS01 - N/A 31 August 2018
AP01 - Appointment of director 23 April 2018
AA - Annual Accounts 10 January 2018
CS01 - N/A 24 October 2017
AP01 - Appointment of director 30 June 2017
TM01 - Termination of appointment of director 30 June 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 10 October 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2016
AA - Annual Accounts 19 January 2016
TM01 - Termination of appointment of director 19 October 2015
AP01 - Appointment of director 19 October 2015
AR01 - Annual Return 18 September 2015
AD04 - Change of location of company records to the registered office 18 September 2015
AP04 - Appointment of corporate secretary 28 July 2015
TM02 - Termination of appointment of secretary 28 July 2015
AA - Annual Accounts 26 January 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 08 January 2014
TM01 - Termination of appointment of director 07 January 2014
AP01 - Appointment of director 07 January 2014
AP01 - Appointment of director 08 November 2013
TM01 - Termination of appointment of director 08 November 2013
AR01 - Annual Return 08 October 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 07 September 2012
AUD - Auditor's letter of resignation 22 August 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 02 September 2011
AUD - Auditor's letter of resignation 01 September 2011
AA - Annual Accounts 24 January 2011
AR01 - Annual Return 23 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 September 2010
AA - Annual Accounts 22 March 2010
RESOLUTIONS - N/A 11 February 2010
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 February 2010
CAP-SS - N/A 11 February 2010
SH19 - Statement of capital 11 February 2010
363a - Annual Return 21 September 2009
RESOLUTIONS - N/A 05 March 2009
AA - Annual Accounts 20 February 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 January 2009
363a - Annual Return 16 September 2008
AA - Annual Accounts 21 August 2008
363a - Annual Return 24 September 2007
287 - Change in situation or address of Registered Office 10 July 2007
AA - Annual Accounts 03 February 2007
288a - Notice of appointment of directors or secretaries 03 February 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
363a - Annual Return 07 September 2006
AA - Annual Accounts 20 March 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
363a - Annual Return 28 September 2005
288b - Notice of resignation of directors or secretaries 24 March 2005
288a - Notice of appointment of directors or secretaries 24 March 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 15 March 2004
363a - Annual Return 09 September 2003
AA - Annual Accounts 29 May 2003
288b - Notice of resignation of directors or secretaries 26 February 2003
363a - Annual Return 17 October 2002
AUD - Auditor's letter of resignation 23 August 2002
AA - Annual Accounts 31 January 2002
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
RESOLUTIONS - N/A 17 October 2001
363a - Annual Return 19 September 2001
353a - Register of members in non-legible form 04 September 2001
288b - Notice of resignation of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
288a - Notice of appointment of directors or secretaries 14 May 2001
AA - Annual Accounts 30 March 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 08 December 2000
288c - Notice of change of directors or secretaries or in their particulars 27 September 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 13 April 2000
288a - Notice of appointment of directors or secretaries 17 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
363s - Annual Return 09 November 1999
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 28 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1999
MEM/ARTS - N/A 21 September 1999
AA - Annual Accounts 21 September 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
225 - Change of Accounting Reference Date 10 September 1999
RESOLUTIONS - N/A 24 August 1999
RESOLUTIONS - N/A 24 August 1999
RESOLUTIONS - N/A 24 August 1999
123 - Notice of increase in nominal capital 24 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 June 1999
288b - Notice of resignation of directors or secretaries 25 September 1998
363s - Annual Return 10 September 1998
AA - Annual Accounts 03 July 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288a - Notice of appointment of directors or secretaries 30 June 1998
288b - Notice of resignation of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
363s - Annual Return 23 September 1997
288b - Notice of resignation of directors or secretaries 26 June 1997
AA - Annual Accounts 08 May 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
288b - Notice of resignation of directors or secretaries 17 February 1997
363s - Annual Return 03 September 1996
395 - Particulars of a mortgage or charge 16 August 1996
AA - Annual Accounts 22 July 1996
288 - N/A 22 July 1996
288 - N/A 22 July 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 05 April 1995
288 - N/A 03 November 1994
288 - N/A 03 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 1994
123 - Notice of increase in nominal capital 19 September 1994
363s - Annual Return 30 August 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 25 August 1993
AA - Annual Accounts 04 April 1993
395 - Particulars of a mortgage or charge 05 November 1992
363s - Annual Return 09 September 1992
AUD - Auditor's letter of resignation 08 September 1992
288 - N/A 16 April 1992
288 - N/A 16 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 April 1992
CERTNM - Change of name certificate 26 February 1992
395 - Particulars of a mortgage or charge 30 January 1992
NEWINC - New incorporation documents 30 August 1991

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 13 August 1996 Fully Satisfied

N/A

Rent deposit deed 02 November 1992 Fully Satisfied

N/A

Letter of charge 22 January 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.