SYNAPTEC LTD
GLASGOW STRATHTEC LTD

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Company number SC472060
Status Active
Incorporation Date 10 March 2014
Company Type Private Limited Company
Address 204 GEORGE STREET, GLASGOW, SCOTLAND, G1 1XW
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Registered office address changed from 204 George Street Eee Dept. Royal College Building Glasgow G1 1XW to 204 George Street Glasgow G1 1XW on 3 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SYNAPTEC LTD are www.synaptec.co.uk, and www.synaptec.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Charing Cross (Glasgow) Rail Station is 0.9 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.3 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Synaptec Ltd is a Private Limited Company. The company registration number is SC472060. Synaptec Ltd has been working since 10 March 2014. The present status of the company is Active. The registered address of Synaptec Ltd is 204 George Street Glasgow Scotland G1 1xw. . ORR, Philip Joseph Greig, Dr is a Secretary of the company. BOOTH, Campbell, Dr is a Director of the company. ELLIS, Nigel Anthony is a Director of the company. NIEWCZAS, Pawel, Dr is a Director of the company. ORR, Philip Joseph Greig, Dr is a Director of the company. PRATT, David Charles Newall is a Director of the company. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Secretary
ORR, Philip Joseph Greig, Dr
Appointed Date: 01 January 2015
Director
BOOTH, Campbell, Dr
Appointed Date: 10 March 2014
56 years old
Director
ELLIS, Nigel Anthony
Appointed Date: 01 July 2016
68 years old
Director
NIEWCZAS, Pawel, Dr
Appointed Date: 10 March 2014
54 years old
Director
ORR, Philip Joseph Greig, Dr
Appointed Date: 10 March 2014
40 years old
Director
PRATT, David Charles Newall
Appointed Date: 01 January 2015
66 years old

Persons With Significant Control

Dr Philip Joseph Greig Orr
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SYNAPTEC LTD Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
03 Oct 2016
Registered office address changed from 204 George Street Eee Dept. Royal College Building Glasgow G1 1XW to 204 George Street Glasgow G1 1XW on 3 October 2016
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Second filing of a statement of capital following an allotment of shares on 11 February 2015
  • GBP 128.21
05 Jul 2016
Appointment of Mr Nigel Anthony Ellis as a director on 1 July 2016
...
... and 13 more events
15 Dec 2014
Current accounting period shortened from 31 March 2015 to 31 December 2014
15 May 2014
Registered office address changed from , 204 George Street, Glasgow, G1 1XW, Scotland on 15 May 2014
13 Mar 2014
Company name changed strathtec LTD\certificate issued on 13/03/14
  • CONNOT ‐
13 Mar 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-03-10
10 Mar 2014
Incorporation
Statement of capital on 2014-03-10
  • GBP 100

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