SYNOPTICS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 1TF

Company number 01874861
Status Active
Incorporation Date 31 December 1984
Company Type Private Limited Company
Address BEACON HOUSE, NUFFIELD ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 1TF
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Full accounts made up to 30 April 2016; Appointment of Mrs Nicola Smith as a secretary on 28 September 2016; Termination of appointment of Clare Hough as a secretary on 28 September 2016. The most likely internet sites of SYNOPTICS LIMITED are www.synoptics.co.uk, and www.synoptics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Synoptics Limited is a Private Limited Company. The company registration number is 01874861. Synoptics Limited has been working since 31 December 1984. The present status of the company is Active. The registered address of Synoptics Limited is Beacon House Nuffield Road Cambridge Cambridgeshire Cb4 1tf. . SMITH, Nicola is a Secretary of the company. HOUGH, Clare is a Director of the company. STAMMERS, Brian Michael, Dr is a Director of the company. Secretary BROWN, Charlotte has been resigned. Secretary DELAHUNTY, Martin Glenn has been resigned. Secretary EDWARDS, Mark Harvey has been resigned. Secretary FARNHAM, Avril has been resigned. Secretary HOUGH, Clare has been resigned. Secretary HOUGH, Clare has been resigned. Director ATKIN, Philip has been resigned. Director BIGGS, Martin Phillip, Doctor has been resigned. Director BRADNAM, Stephen Edwin has been resigned. Director DANA SERVICES BV has been resigned. Director DUNCAN, Alan George has been resigned. Director DUNCAN, Alan George has been resigned. Director ELLWOOD, Paul Cyril has been resigned. Director GIBBS, Jeremy Stephen has been resigned. Director HOWARD, Ronald John Frederick has been resigned. Director MASKELL, Richard has been resigned. Director SAXTON, William Owen, Dr has been resigned. Director SEWELL, Dennis John has been resigned. Director SHAVE, John Donald has been resigned. Director VAUGHAN, Caroline Lesley, Dr has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SMITH, Nicola
Appointed Date: 28 September 2016
Director
HOUGH, Clare
Appointed Date: 27 February 2008
53 years old
Director
STAMMERS, Brian Michael, Dr
Appointed Date: 19 September 2016
78 years old

Resigned Directors

Secretary
BROWN, Charlotte
Resigned: 10 August 2015
Appointed Date: 09 January 2015
Secretary
DELAHUNTY, Martin Glenn
Resigned: 27 February 1997
Secretary
EDWARDS, Mark Harvey
Resigned: 29 November 1999
Appointed Date: 27 February 1997
Secretary
FARNHAM, Avril
Resigned: 24 October 2001
Appointed Date: 29 November 1999
Secretary
HOUGH, Clare
Resigned: 28 September 2016
Appointed Date: 11 August 2015
Secretary
HOUGH, Clare
Resigned: 09 January 2015
Appointed Date: 24 October 2001
Director
ATKIN, Philip
Resigned: 31 August 2011
66 years old
Director
BIGGS, Martin Phillip, Doctor
Resigned: 30 April 2016
Appointed Date: 01 July 2015
55 years old
Director
BRADNAM, Stephen Edwin
Resigned: 31 August 2011
Appointed Date: 13 March 2002
65 years old
Director
DANA SERVICES BV
Resigned: 24 October 2001
70 years old
Director
DUNCAN, Alan George
Resigned: 23 July 1999
Appointed Date: 22 February 1993
77 years old
Director
DUNCAN, Alan George
Resigned: 22 February 1993
77 years old
Director
ELLWOOD, Paul Cyril
Resigned: 25 May 2015
Appointed Date: 13 March 2002
73 years old
Director
GIBBS, Jeremy Stephen
Resigned: 18 October 2008
Appointed Date: 24 October 2001
68 years old
Director
HOWARD, Ronald John Frederick
Resigned: 19 November 2007
104 years old
Director
MASKELL, Richard
Resigned: 31 July 2014
Appointed Date: 19 November 2007
66 years old
Director
SAXTON, William Owen, Dr
Resigned: 15 December 2005
77 years old
Director
SEWELL, Dennis John
Resigned: 10 July 2007
Appointed Date: 12 August 1998
79 years old
Director
SHAVE, John Donald
Resigned: 09 January 1998
79 years old
Director
VAUGHAN, Caroline Lesley, Dr
Resigned: 22 February 1993
84 years old

Persons With Significant Control

Scientific Digital Imaging Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYNOPTICS LIMITED Events

15 Nov 2016
Full accounts made up to 30 April 2016
28 Sep 2016
Appointment of Mrs Nicola Smith as a secretary on 28 September 2016
28 Sep 2016
Termination of appointment of Clare Hough as a secretary on 28 September 2016
27 Sep 2016
Appointment of Dr Brian Michael Stammers as a director on 19 September 2016
22 Sep 2016
Confirmation statement made on 9 August 2016 with updates
...
... and 207 more events
02 Sep 1986
Particulars of debentures
09 Aug 1986
Return made up to 14/07/86; full list of members
04 Aug 1986
Registration of charge for debentures
30 Jan 1985
Company name changed\certificate issued on 30/01/85
31 Dec 1984
Incorporation

SYNOPTICS LIMITED Charges

16 May 2006
Fixed and floating charge
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 March 1998
Mortgage debenture
Delivered: 25 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 April 1996
Guarantee and debenture
Delivered: 24 April 1996
Status: Satisfied on 8 April 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 1992
Series of debentures
Delivered: 21 March 1992
Status: Satisfied on 2 April 1992
Persons entitled: None
10 March 1992
Series of debentures
Delivered: 21 March 1992
Status: Satisfied on 2 April 1992
Persons entitled: None
10 March 1992
Series of debentures
Delivered: 21 March 1992
Status: Satisfied on 2 April 1992
Persons entitled: None
10 March 1992
Series of debentures
Delivered: 21 March 1992
Status: Satisfied on 2 April 1992
Persons entitled: None
10 March 1992
Instrument
Delivered: 12 March 1992
Status: Satisfied on 2 April 1992
Persons entitled: The Stockholders
24 December 1987
A registered charge
Delivered: 24 December 1987
Status: Satisfied on 25 April 1996
24 December 1987
A registered charge
Delivered: 24 December 1987
Status: Satisfied on 25 April 1996
25 November 1987
Series of debentures
Delivered: 9 December 1987
Status: Satisfied on 25 April 1996
Description: Fixed and floating charges over the undertaking and all…
5 August 1987
Instrument
Delivered: 20 August 1987
Status: Satisfied on 25 April 1996
Description: See instrument dated 30.7.86 and registered on 4.8.86.
15 December 1986
Debenture
Delivered: 31 December 1986
Status: Satisfied on 2 July 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 1986
Series of debentures
Delivered: 14 November 1986
Status: Satisfied on 25 April 1996
26 August 1986
Series of debentures
Delivered: 2 September 1986
Status: Satisfied on 25 April 1996
30 July 1986
Series of debentures
Delivered: 4 August 1986
Status: Satisfied on 25 April 1996

Similar Companies

SYNOPTICAL STUDIOS LIMITED SYNOPTICO IT SOLUTIONS LTD SYNOPTIK LIMITED SYNOPTIKA LIMITED SYNOPTIM LIMITED SYNOPTIQ LIMITED SYNOPTIQUE LTD.